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Brokers

European Broker Skilling Launches MetaTrader 4

  • The broker will offer the trading platform via its CySEC and FSA regulated entities.
Thursday, 02/07/2020 | 11:21 GMT by Celeste Skinner
Regulation

CySEC Fines More Than a Dozen of Entities

  • Administrative fines imposed for violations of the Transparency Requirements Law in regard to the Annual Financial Report 2018.
Wednesday, 01/07/2020 | 10:19 GMT by Finance Magnates Staff
Brokers

CySEC Delists Two Asset Managers, FXFINPRO From Compensation Fund

  • The list includes AMG Kapital Ltd, Agentrisk Europe Limited, and the now-defunct FX broker PFX Financial Professionals Ltd.
Friday, 26/06/2020 | 15:50 GMT by Aziz Abdel-Qader
Brokers

CySEC Withdraws Daweda Exchange’s License

  • The regulator also put a six-month ban on two board members.
Thursday, 18/06/2020 | 12:56 GMT by Arnab Shome
Brokers

CySEC Returns CIF Licenses to F1 Markets, Magnum FX

  • Both the firms were suspended in Cyprus upon request of the FCA.
Thursday, 18/06/2020 | 12:17 GMT by Arnab Shome
Brokers

FCA Says EuropeFX, Dualix and UFX No Longer Provide Trading in the UK

  • These brands voluntarily turned their backs to the UK market and weren't ordered to give up their passporting rights.
Monday, 15/06/2020 | 14:43 GMT by Aziz Abdel-Qader
Brokers

CySEC Slaps XTrade Europe with €200,000 Fine over AML Lapses

  • The enforcement action was a result of the compliance onsite investigation started by the Cysec back in June 2018
Friday, 05/06/2020 | 17:35 GMT by Aziz Abdel-Qader
Regulation

FCA Bans Companies for Using Unauthorised Celebrity Endorsements

  • UK regulator stops four Cypriot investment firms from offering high risk CFDs to UK investors
Monday, 01/06/2020 | 14:04 GMT by Finance Magnates Staff
Trading

CySEC Sounds Regulation Alarm on 11 FX and Crypto Platforms

  • While many claim to be Cyprus-based, CySEC said such companies were based overseas and providing false addresses.
Wednesday, 20/05/2020 | 21:17 GMT by Aziz Abdel-Qader
Brokers

CySEC Slaps FXFINPRO CEO with €350K Fine, 10-Year Ban

  • Cysec blamed CEO Evgenios Martinides and executive director Yaroslav Martynenko over their omission and negligence.
Wednesday, 13/05/2020 | 18:00 GMT by Aziz Abdel-Qader
Regulation

CySEC Proposes Enhancements to Client Fund Safeguarding by CIFs

  • The regulator has set out a number of ways in which the existing procedures could be strengthened.
Monday, 04/05/2020 | 11:32 GMT by Celeste Skinner
Regulation

CySEC Suspends the CIF Licence of FX Broker Belight Capital

  • The regulator claims the broker does not seem to have provided investment services for six months.
Wednesday, 08/04/2020 | 12:17 GMT by Celeste Skinner
Regulation

CySEC Suspends ‘in whole’ CIF License of UGL Exchange

  • The broker was flagged for concerns related to organizational requirements and the security of clients’ funds.
Thursday, 02/04/2020 | 22:06 GMT by Aziz Abdel-Qader
Regulation

CySEC Gives Brokers More Time to Report Annual Volumes Due to Covid-19

  • CySEC began asking all Cypriot brokers to report their trading volume for all classes of investment instruments last year
Monday, 30/03/2020 | 19:34 GMT by Finance Magnates Staff
Regulation

CySEC Takes Measures to Reduce COVID-19 Spread

  • A number of actions have been taken with the goal of safeguarding public health
Tuesday, 17/03/2020 | 22:20 GMT by Finance Magnates Staff
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
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