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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
Regulation

CySEC Withdraws CIF License of Former AnyOption Owner Ouroboros

  • Ouroboros has sold off Anyoption and its affiliated cluster of companies to portfolio management provider Invest.com in 2017.
Thursday, 13/09/2018 | 17:00 GMT by Aziz Abdel-Qader
Regulation

Exclusive: Head of CySEC- "Not Going to Be Rushed into Regulating" ICOs

  • Demetra Kalogerou speaks on the opening of the innovation hub and CySEC's attitude towards cryptocurrency.
Thursday, 13/09/2018 | 07:30 GMT by Finance Magnates Staff
Regulation

CySEC Re-Launches Procedure of ‘Fast-Track’ CIF Authorization

  • The procedure involves paying a supplementary fee of €25,000.
Wednesday, 12/09/2018 | 18:38 GMT by Aziz Abdel-Qader
Regulation

Germany’s BaFin Warns of Potential Emergency Measures if Hard Brexit Occurs

  • According to the president of BaFin, the temporary measures would be to avoid chaos.
Thursday, 30/08/2018 | 13:28 GMT by Celeste Skinner
Brokers

CySEC Warns UK Brokers Are Running Out of Time Ahead of Brexit

  • The regulator has warned brokers need to have their applications submitted by no later than the end of September.
Thursday, 09/08/2018 | 14:09 GMT by Celeste Skinner
Brokers

Exclusive: IronFX Receives Legal Boost as Chinese Claims Dropped

  • Having all made their complaints on the same day, the unnamed Chinese traders have withdrawn their claims against the broker
Monday, 06/08/2018 | 15:06 GMT by David Kimberley
Brokers

CySEC-Regulated Arm of Capital Index Renounces Cypriot CIF License

  • The Cypriot watchdog made it clear that the Capital Index’s surrender of license is entirely voluntary.
Wednesday, 01/08/2018 | 16:31 GMT by Aziz Abdel-Qader
Regulation

CySEC to Establish FinTech Innovation Hub with Focus on Blockchain

  • The Cypriot regulator wants to establish a two-way working relationship with FinTech and RegTech firms
Friday, 27/07/2018 | 10:34 GMT by David Kimberley
Brokers

CySEC Temporarily Suspends CIF License of IGM Forex

  • While the license suspension is in force, the company is not permitted to enter into a business relationship with clients.
Friday, 20/07/2018 | 14:12 GMT by Aziz Abdel-Qader
Executive Moves

NAGA Markets Appoints Dominic Poynter as Head of Marketing and Affiliates

  • Poynter brings 20 years of experience in sales and marketing roles to the broker.
Tuesday, 10/07/2018 | 09:38 GMT by Celeste Skinner
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