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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
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
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