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Brokers

Accuindex Completes Acquisition of CySEC Regulated Ruizean Markets

  • The broker also changed the name of Ruizean Markets to Accuindex EU Limited.
Wednesday, 11/11/2020 | 08:11 GMT by Bilal Jafar
Brokers

TraderEvolution Partners with Cypriot Broker ColmexPro

  • The brokerage is focusing on expanding its offerings adding products from various global markets.
Tuesday, 03/11/2020 | 09:45 GMT by Arnab Shome
Brokers

Key Way Investments Settles with CySEC for €120,000

  • The enforcement action was a result of the compliance onsite investigation started by the regulator back in June 2019.
Thursday, 22/10/2020 | 15:02 GMT by Aziz Abdel-Qader
Brokers

Alfa Capital Renounces Cypriot License as Focus Turns to Institutional Side

  • Alfa Capital operated Alfa-Forex, but since June 2019 it has stopped offering its services to individual clients.
Wednesday, 21/10/2020 | 15:08 GMT by Aziz Abdel-Qader
Brokers

CySEC Blacklists FXPB, PrimaryFxMarkets and Five Other FX Domains

  • One of the blacklisted brands has suspended its trading services for 8 working days, suggesting an exit scam is underway.
Friday, 16/10/2020 | 21:33 GMT by Aziz Abdel-Qader
Brokers

CySEC Settles with Royal Forex for €270K over ‘Possible Violations’

  • The regulator did an on-site investigation of the brokerage in March 2019.
Tuesday, 06/10/2020 | 12:49 GMT by Arnab Shome
Regulation

CySEC Settles with Depaho for €270,000 over Possible Compliance Lapses

  • This is the second time the broker has settled with the Cypriot regulator.
Tuesday, 29/09/2020 | 09:44 GMT by Arnab Shome
Brokers

CySEC Delists WhoTrades and MGTM Financial from Compensation Fund

  • The now-defunct firms had renounced their Cyprus Investment Firm (CIF) License earlier this year.
Monday, 28/09/2020 | 15:09 GMT by Aziz Abdel-Qader
Thought Leaders

Why Should You Choose a CySEC Regulated Broker?

  • Learn how to define a trustworthy broker from a fraudulent one, make your fears fade away, and trade happily after that.
Monday, 28/09/2020 | 14:35 GMT by Sponsored
Regulation

CySEC Introduces Form for CIFs to Provide 2019 Cross-Border Activity

  • The motivations behind the new form are unclear.
Monday, 28/09/2020 | 10:09 GMT by Celeste Skinner
Retail FX

Charlgate Acquires fxview.com Domain, Launches Retail Trading

  • Charlgate provides retail FX and CFD trading and is regulated by CySEC and the FCA.
Monday, 07/09/2020 | 06:39 GMT by Celeste Skinner
Regulation

CySEC Blacklists 8 More Brokerage Domains

  • The regulator is actively busting illegal financial service providers.
Wednesday, 12/08/2020 | 12:02 GMT by Arnab Shome
Trading

CySEC Blacklists Six FX and Cryptocurrency Domains

  • On the crypto front, thе Cysec hаѕ ѕееn іtѕ ѕhаrе оf unlісеnѕеd fіrmѕ соntіnuіng tо ореrаtе wіthіn thе соuntrу.
Thursday, 06/08/2020 | 20:50 GMT by Aziz Abdel-Qader
Brokers

CySEC Settles with Rodeler for €280,000

  • The broker renounced its CIF license last month.
Wednesday, 05/08/2020 | 11:07 GMT by Arnab Shome
Brokers

CySEC Settles with Tradernet for €80,000 Fine

  • The broker is largely offering its services in the Russian market.
Friday, 31/07/2020 | 14:09 GMT by Arnab Shome
Brokers

Hoch Capital, Rodeler Renounce Cyprus' CIF License

  • Both the companies were flagged in June for non-compliance.
Wednesday, 22/07/2020 | 10:15 GMT by Arnab Shome
Regulation

CySEC Withdraws Authorization of FX Broker UGL Exchange

  • The firm does not fulfil the terms of its operational license, according to the regulator.
Monday, 20/07/2020 | 13:54 GMT by Finance Magnates Staff
Regulation

CySEC Orders Firms to Follow FATF’s COVID-19 AML/CFT Policies

  • Financial crimes benefiting from COVID-19 fears skyrocketed in recent months.
Thursday, 16/07/2020 | 10:33 GMT by Arnab Shome
Brokers

Exclusive: FXOpen UK Acquires Cypriot Broker AMB Prime Ltd

  • The FCA-regulated broker has acquired AMB Prime as part of its expansion plans in Europe.
Wednesday, 15/07/2020 | 08:00 GMT by Celeste Skinner
Regulation

Confirmed: GAIN Capital is Seeking CySEC Licence

  • The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
Tuesday, 07/07/2020 | 22:52 GMT by Celeste Skinner
Regulation

CySEC Flags 8 Unregulated Broker Websites

  • scmconsulting.net, kepercoin.com, 24primeoption.com and 5 more are not authorized to provide investment services.
Tuesday, 07/07/2020 | 16:13 GMT by Finance Magnates Staff
Regulation

CySEC Cleans Up Non-Transparent Inactivity Fees Charged by Brokers to CIF

  • CySEC’s thematic review on the inactivity fees charged by Cyprus investment firms.
Tuesday, 07/07/2020 | 12:22 GMT by Finance Magnates Staff
Brokers

Confirmed: Pepperstone is Seeking CySEC Licence as Part of Brexit Plan

  • Victor Zachariades will be leading the new entity as the Director.
Tuesday, 07/07/2020 | 05:33 GMT by Celeste Skinner
Regulation

CySEC Fines Commerzbank AG €650K for Cyprus Popular Bank Deals

  • The regulator has completed its investigation into market manipulation between Commerzbank & CPB.
Monday, 06/07/2020 | 01:15 GMT by Celeste Skinner
Brokers

ICF to Protect Customers of Prior Capital, Says CySEC

  • Just yesterday, the Cypriot watchdog has wholly withdrawn the Cyprus Investment Firm (CIF) of Prior Capital.
Friday, 03/07/2020 | 22:08 GMT by Aziz Abdel-Qader
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