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Regulation

CySEC Pushes to Bring Crypto Assets Under EU AML Rules

  • Derivatives referencing cryptoassets would not fall under this suggestion, but remain subject to ESMA's current restrictions.
Tuesday, 19/02/2019 | 16:42 GMT by Aziz Abdel-Qader
Regulation

CySEC Remains Vigilant, Flags Four Unauthorized FX Firms

  • CySEC has warned against Lite Options, a clone firm of FXJET and Bogofinance, as well as Algobit Ltd.
Monday, 11/02/2019 | 15:01 GMT by Celeste Skinner
Regulation

FXFINPRO Capital Loses Cypriot CIF License, Says CySEC

  • CySEC will maintain supervision over the FX broker until it has taken care of its responsibilities under the license.
Thursday, 17/01/2019 | 15:57 GMT by Aziz Abdel-Qader
Regulation

Another Day, Another Scam: CYSEC Flags Three Entities

  • CySEC has warned against World Trust Invest, Eurotrade Investments and Coinoptions Trade.
Tuesday, 15/01/2019 | 11:14 GMT by Celeste Skinner
Thought Leaders

Trading Places: Finding The Best Jurisdiction for Your Brokerage

  • One of the major things every broker has to consider is where to incorporate their brokerage.
Monday, 14/01/2019 | 12:40 GMT by Sponsored
Regulation

BaFin Warns German Residents to be Wary of Top Algo Trade

  • Top Algo Trade is a “100% Profitable Auto Trading Forex Robot”, according to its website.
Tuesday, 08/01/2019 | 17:12 GMT by Celeste Skinner
Regulation

Caught Red Handed: CySEC Warns of BDSwiss Clone Firms

  • Capital Swiss FX and EXPERT FX TRADE fraudulently copied details from BDSwiss, including website design.
Tuesday, 08/01/2019 | 14:56 GMT by Celeste Skinner
Brokers

CySEC Reveals Brokers Stats: 1.5m Clients and €1.7b of Revenues

  • The numbers reveal the state of the industry before the recent consolidation phase.
Thursday, 27/12/2018 | 17:05 GMT by Victor Golovtchenko
Brokers

CySEC Warns of Two Binary Options Brands

  • The firms also claim affiliation with Tradefinancials, which the regulator withdrew its CIF License earlier this year.
Monday, 17/12/2018 | 17:37 GMT by Aziz Abdel-Qader
Regulation

CySEC Warns Against Fraudsters Impersonating the Regulator

  • Scammers are trying to trick investors into paying fees for the settlement of fake compensation claims.
Monday, 26/11/2018 | 13:48 GMT by Celeste Skinner
Regulation

CySEC Adds FX Broker ECN Capital to its Warning List

  • The securities regulator has warned that ECN Capital is not authorized in Cyprus.
Wednesday, 21/11/2018 | 13:24 GMT by Celeste Skinner
Brokers

CySEC Temporarily Suspends CIF License of Fenix Capital

  • The broker was initially flagged for non-compliance with section 22(1) of the Cypriot regulation.
Wednesday, 14/11/2018 | 21:50 GMT by Aziz Abdel-Qader
Executive Moves

FX Broker FXJET Names Stavros Flangofas as Head of Dealing

  • According to information on his LinkedIn, Flangofas joined the European broker this month.
Wednesday, 14/11/2018 | 14:54 GMT by Celeste Skinner
Brokers

ProbusFX Rebrands to Become SquaredDirect

  • The broker made the decision in conjunction with partner company Squared Financial.
Monday, 12/11/2018 | 17:10 GMT by David Kimberley
Brokers

Capital Index Voluntarily Surrenders CySEC Regulation

  • In 2015, Capital Index opened a London branch office and became authorized and regulated by the UK’s FCA.
Thursday, 01/11/2018 | 15:44 GMT by Aziz Abdel-Qader
Brokers

Exclusive: New CFD Brokerage Emporium Capital Acquires CySEC License

  • The company is based in Nicosia and is going to be offering forex, CFDs, stocks, options, futures, and bonds
Thursday, 01/11/2018 | 08:51 GMT by Victor Golovtchenko
Analysis

CySEC Audits Broker Tech, Another Bitcoin ETF Brewing: Best of the Week

  • Catch up on last week's top stories.
Sunday, 28/10/2018 | 10:38 GMT by Simon Golstein
Regulation

CySEC Warns Against Trading Provider Boom Xchange

  • The company is falsely claiming to be affiliated with Lead Capital Markets Ltd, a Cyprus investment firm.
Friday, 26/10/2018 | 12:57 GMT by Celeste Skinner
Brokers

Exclusive: CySEC Informs Some Brokers They Need to Audit Software

  • MiFID II regulations prompt the regulator to mandate technology reviews, but the criteria are unclear.
Thursday, 25/10/2018 | 15:57 GMT by Victor Golovtchenko
Regulation

CySEC Warning List Helps to Put Fraudsters Out of Action

  • 75 percent of the sites on the regulator's non-approved domain list have shut down
Thursday, 25/10/2018 | 14:34 GMT by David Kimberley
Brokers

IC Markets Obtains CySEC License, Opens Cyprus Office

  • The company’s move to obtain EU regulation comes at an interesting time
Friday, 19/10/2018 | 14:53 GMT by Victor Golovtchenko
Analysis

Binary Options Still Threatens EU, Crypto-Lawsuits Mount: Best of the Week

  • Catch up on last week's top stories.
Sunday, 07/10/2018 | 09:10 GMT by Simon Golstein
Brokers

Exclusive: CySEC Extends License Upgrade Deadline

  • The negative balance protection guarantees are prompting non-market making brokers to upgrade
Friday, 05/10/2018 | 14:15 GMT by Victor Golovtchenko
Regulation

AFX Capital Fined €50,000 to Settle Regulatory Violations with CySEC

  • According to the watchdog’s statement, the violations related to non-compliance with the Section 28(1).
Friday, 28/09/2018 | 13:47 GMT by Aziz Abdel-Qader
Analysis

Saxo Bank Carved Up, ESMA Rules Depopulating EU Market: Best of the Week

  • Catch up on last week's top stories.
Sunday, 16/09/2018 | 11:55 GMT by Simon Golstein
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