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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
Brokers

Exclusive: Australian Broker FP Markets Acquires CySEC License

  • An increasing number of Australian brokers are acquiring licenses in Europe to be able to target EU clients
Friday, 22/03/2019 | 12:49 GMT by Victor Golovtchenko
Brokers

CySEC Invites ACFX Clients to Submit Compensation Claims

  • ACFX has gone bust after its clients suffered massive delays in processing their withdrawal requests.
Thursday, 21/03/2019 | 15:59 GMT by Aziz Abdel-Qader
Regulation

Invest with Peak Options Trade at Own Risk, Belize’s IFSC Warns

  • The regulator has flagged the entity as it is operating in Belize without the proper authority.
Thursday, 21/03/2019 | 08:19 GMT by Celeste Skinner
Brokers

Polish Watchdog KNF Warns of CySEC-Regulated Broker Depaho

  • Depaho Ltd, operating through its brand name FXGM and domain name www.fxgm.com, is already licensed and regulated by CySEC.
Friday, 15/03/2019 | 16:16 GMT by Aziz Abdel-Qader
Regulation

CySEC and Colmex Pro Reach €50,000 Settlement

  • The settlement was reached after CySEC investigated the company for possible violations.
Thursday, 14/03/2019 | 14:32 GMT by Celeste Skinner
Regulation

CySEC Introduces Material Changes to Investor Compensation Fund

  • Most radically for the new service providers, the CySEC will not return their contributions to the ICF at any stage.
Wednesday, 13/03/2019 | 21:16 GMT by Aziz Abdel-Qader
Brokers

Exclusive: OctaFX Acquires a CySEC License to Launch EU Domain

  • The company went through the CySEC’s licensing process to expand its services across Europe
Friday, 01/03/2019 | 09:14 GMT by Victor Golovtchenko
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
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