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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
Prime Brokerage

LMAX Global Gets CySEC Approval to Acquire Cyprus Broker

  • CB Capital Business ltd will be renamed to LMAX Broker Europe ltd following the acquisition.
Wednesday, 17/07/2019 | 09:46 GMT by Celeste Skinner
Regulation

CySEC Flags Unregulated Broker Websites

  • The list of entities that are offering unregulated forex and crypto trading continues growing
Friday, 05/07/2019 | 12:09 GMT by Victor Golovtchenko
Brokers

IC Markets Reverses Migration of Overseas Clients

  • After client feedback, the Australian broker reversed its decision from last week
Tuesday, 25/06/2019 | 08:13 GMT by Victor Golovtchenko
Regulation

Luxembourg’s CSSF Labels S&P Broker as “Unknown” Entity

  • The regulator said that S&P Broker has not been authorised to provide investment services.
Friday, 21/06/2019 | 13:29 GMT by Celeste Skinner
Brokers

Another Clone Firm is Flagged by CySEC, Smartoptionfx

  • The entity claims to be operating under B.O. Tradefinancials Ltd’s licence, which hasn’t been active since 2018.
Friday, 21/06/2019 | 07:18 GMT by Celeste Skinner
Brokers

DFSA Warns of Fraudsters Impersonating CySEC

  • Fraudsters continue to impersonate the regulator to try and scam investors.
Thursday, 20/06/2019 | 09:49 GMT by Celeste Skinner
Analysis

CySEC Proposes Tiered Leverage, ICOs Aren’t Dead: Editor’s Pick

  • Find out the top stories of the past week, including breaking news from CySEC.
Sunday, 02/06/2019 | 11:59 GMT by Celeste Skinner
Brokers

CySEC's New Policy May Offer Clients a Path to 50:1 Leverage

  • The CySEC’s proposal for permanent product intervention rules allows certain clients higher leverage
Thursday, 30/05/2019 | 14:24 GMT by Victor Golovtchenko
Brokers

Breaking: CySEC Proposes Three Tiers of Leverage for Retail Clients

  • Different clients could use between 20:1 and 50:1 on major forex pairs and between 10:1 and 30:1 on major indices
Thursday, 30/05/2019 | 10:07 GMT by Victor Golovtchenko
Regulation

FCA Flags Capital Tech, Continues Crack Down on FX Scams

  • Capital Tech Limited and its brand PBN Capital were named in the warning.
Thursday, 30/05/2019 | 09:49 GMT by Celeste Skinner
Regulation

CySEC Warns Against Go Capital FX and World Binary Option

  • The regulator states that the entities are not authorised to operate in Cyprus.
Thursday, 30/05/2019 | 06:22 GMT by Celeste Skinner
Regulation

CySEC Remains Vigilant, Flags Multiple Websites as Suspicious

  • The regulator has warned against a number of websites which it states do not belong to regulated entities.
Friday, 24/05/2019 | 06:10 GMT by Celeste Skinner
Regulation

CySEC Chairman: “We Will Triple Personnel in Two Years Time”

  • The regulator is planning to increase its staff in order to be able to effectively regulate and monitor the market.
Wednesday, 22/05/2019 | 12:45 GMT by Celeste Skinner
Brokers

TopForex Owners Fined 170,000 Euros by CySEC

  • The Goldenburg Group failed to meet a number of compliance standards, including marketing rules, according to the regulator
Friday, 03/05/2019 | 09:24 GMT by David Kimberley
Brokers

Exclusive: OctaFX CEO on Cyprus License & Industry Competition

  • George Pantzis thinks competition was tougher ten years ago but offshore brokers will keep getting squeezed
Thursday, 11/04/2019 | 14:27 GMT by Victor Golovtchenko
Brokers

CySEC Sounds Alarm on False License Claims of Cryptocapitalfx

  • The CySEC says this brand is misleadingly claiming affiliation with a regulated CIF called A. Eternity Capital Management Ltd.
Wednesday, 10/04/2019 | 19:27 GMT by Aziz Abdel-Qader
Brokers

Breaking: iTrader Brand Owner to Pay €200,000 in CySEC Settlement

  • The Cypriot regulator just announced that it reached a settlement with the CIF using the trading name iTrader
Wednesday, 27/03/2019 | 12:18 GMT by Victor Golovtchenko
Regulation

CySEC Requests 2018 Trading Volume Data From All CIFs

  • Firms must submit all of their trading volume data by April 12
Tuesday, 26/03/2019 | 12:44 GMT by David Kimberley
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