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Retail FX

CySEC Sounds Regulation Alarm on Three FX and Crypto Brokers

  • While many claim to be Cyprus-based, the CySEC believes such companies were based overseas and providing false addresses.
Thursday, 20/02/2020 | 22:37 GMT by Aziz Abdel-Qader
Brokers

CySEC Starts Processing Compensation Claims of FXFINPRO Clients

  • The process involves the CySEC inviting clients to the claims portal to enter the necessary details and state their claims.
Tuesday, 14/01/2020 | 16:05 GMT by Aziz Abdel-Qader
Analysis

Credit Suisse Fined, 24Option Banned From Italy: Editor's Pick

  • Stay up to date with the most interesting stories in the crypto and FX space.
Sunday, 29/12/2019 | 12:59 GMT by Ben Myers
Brokers

CySEC Blacklists Four Brands Claiming Affiliation with Bdswiss

  • Nervic Fx Trade, Crypt Fx Tm, Urban Fx, and Intense Fx Trade are the latest to be added to the CySEC’s caution list.
Monday, 23/12/2019 | 10:04 GMT by Aziz Abdel-Qader
Regulation

CySEC Reports ‘Material Deficit’ in AFX Markets’ Client Funds

  • Special administrators of AFX’s UK arm also disclosed to the regulator the company was in terrible financial difficulty.
Friday, 20/12/2019 | 15:45 GMT by Aziz Abdel-Qader
Brokers

Exclusive: GO Markets Heads to Europe, Acquires Galactus Ltd

  • Galactus Ltd is an investment firm which is based in Cyprus.
Monday, 02/12/2019 | 05:57 GMT by Celeste Skinner
Regulation

CySEC Lifts CIF License Suspension of Opteck Parent

  • Centralspot Trading has had its CIF license restored after it took steps to reconcile its capital ratio and other requirements.
Tuesday, 19/11/2019 | 12:07 GMT by Jeff Patterson
Analysis

DX.Exchange Stops Operations, eToro Buys Delta: Editor’s Pick

  • Keep up to date with the most interesting news stories in the FX and crypto space.
Sunday, 10/11/2019 | 08:16 GMT by Celeste Skinner
Brokers

CySEC Suspends ‘in whole’ CIF License of Opteck Parent

  • As reported in 2017, Opteck was initially flagged for non-compliance and had its license temporarily suspended by CySEC.
Friday, 08/11/2019 | 15:38 GMT by Aziz Abdel-Qader
Technology

Tools for Brokers Upgrades BBI Platform, Adds More CySEC Reports

  • The new reports are the statement of eligible funds, monthly prevention statements, and quarterly statistics.
Friday, 08/11/2019 | 14:45 GMT by Celeste Skinner
Regulation

CySEC Writes Off a Handful of FX Brokers From Its Lifeboat Scheme

  • The list includes some now-defunct FX brokers including UBFS Invest, Spot Capital Markets Ltd, and Alfa-Forex
Monday, 04/11/2019 | 15:47 GMT by Aziz Abdel-Qader
Brokers

CySEC Extends CIF License Suspension of AFX Markets

  • CySEC will investigate the alleged violations of its regulations concerning the safety of the broker’s client funds.
Friday, 01/11/2019 | 15:26 GMT by Aziz Abdel-Qader
Brokers

FxNet Pays €60,000 to Settle Multiple Violations with CySEC

  • The CySEC fine reflects the violations of several articles of the Investment Services and Activities and Regulated Markets Law.
Friday, 27/09/2019 | 14:17 GMT by Aziz Abdel-Qader
Regulation

CySEC Scraps Higher Leverage, Adopts ESMA Rules

  • The Cypriot regulator weighed up offering three tiers of leverage to retail clients in May
Friday, 27/09/2019 | 13:58 GMT by David Kimberley
Regulation

CySEC Flags Binomo.com as an “Unauthorized Entity”

  • Binomo, however, has rejected the regulator's claims.
Wednesday, 25/09/2019 | 10:38 GMT by Celeste Skinner
Thought Leaders

How to Prepare for CySEC’s New Tiered Leverage

  • More and more regulatory pressure can sometime make markets become less liquid, hurting retail trading.
Thursday, 05/09/2019 | 16:08 GMT by Finance Magnates Staff
Brokers

Cyprus Court Dismisses Fidelisco Appeal Against CySEC Fine

  • The case concerned the CySEC’s imposition of a €15,000 fine on Fidelisco in 2015.
Wednesday, 04/09/2019 | 16:50 GMT by Aziz Abdel-Qader
Regulation

Banc de Binary and CySEC Reach $300,000 Settlement

  • The broker and regulator reached the agreement in March of this year
Wednesday, 14/08/2019 | 09:07 GMT by David Kimberley
Regulation

CySEC Impersonators Target Traders

  • Fraudsters are asking for money so they can 'retrieve' funds lost to forex brokers
Monday, 12/08/2019 | 12:57 GMT by David Kimberley
Executive Moves

Amy Pepper Appointed to Lead FP Markets in Cyprus

  • The Australian parent acquired a license from the CySEC in March this year
Thursday, 08/08/2019 | 11:21 GMT by Victor Golovtchenko
Analysis

Poland Defies ESMA, China May be Libra’s Refuge: Editor’s Pick

  • Stay up to date with the top and most interesting FX and crypto news.
Sunday, 04/08/2019 | 13:42 GMT by Celeste Skinner
Brokers

Breaking: CySEC Gets Significant Boost to its Powers

  • The Cypriot regulator is granted new, increased supervision powers thanks to an update to the country’s law
Wednesday, 31/07/2019 | 13:36 GMT by Victor Golovtchenko
Regulation

ESMA Shoots Down Poland’s 100:1 Leverage Proposal

  • ESMA’s opinion also pours cold water on CySEC’s proposal for tiered leverage of up to 50:1
Wednesday, 31/07/2019 | 12:32 GMT by Victor Golovtchenko
Brokers

CySEC Suspends License of AFX Capital Markets for 10 Days

  • The license suspension comes amid a compliance investigation related to client money rules
Friday, 19/07/2019 | 13:34 GMT by Victor Golovtchenko
Regulation

CySEC Clarifies Current Product Intervention Rules

  • Brokers need to adhere to national product intervention measures applying in each EU country
Thursday, 18/07/2019 | 14:01 GMT by Victor Golovtchenko
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