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Brokers
UBFS Invest Remains Suspended as CySEC Could Move to Withdraw CIF License
UBFS Invest was initially flagged for non-compliance and had its license temporarily suspended on May.
Wednesday, 21/09/2016 | 19:13 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: Tradeo Launches Social Trading Brokerage Under Own Brand and License
The firm raised a total of $10.5 million from American VCs and from angel investor Gigi Levy.
Monday, 19/09/2016 | 11:49 GMT
by
Avi Mizrahi
Brokers
Exclusive Insight: XTrade’s New South African License Took 6 Months to Get
XTrade has become the third brokerage to recently receive a South African operating license.
Friday, 16/09/2016 | 11:35 GMT
by
Victor Golovtchenko
Brokers
ACFX License Suspension Continued, Possible License Withdrawal on the Line
CySEC has extended the suspension of the license of Cypriot brokerage ACFX until further notice.
Friday, 09/09/2016 | 13:31 GMT
by
Victor Golovtchenko
Brokers
SkyFX and Capital Option Clients Closer to Recovery of Client Funds
The appointment of a liquidator to the parent firm of SkyFX and Capital Option is a first step towards recovering client funds.
Friday, 02/09/2016 | 11:22 GMT
by
Victor Golovtchenko
Analysis
Analysis: The Revival of Unregulated Binary Options Brokers
Following the stricter regulations introduced by CySEC earlier this year, many binary brokers are going rogue.
Tuesday, 30/08/2016 | 21:35 GMT
by
Victor Golovtchenko
Products
Product Review: Osyspro Aiming to Solve Compliance Problems for Binary Brokers
The solution is also opening the door for a new model that could make the binary options broker business more sustainable.
Tuesday, 30/08/2016 | 18:34 GMT
by
Victor Golovtchenko
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Regulation
Cyprus Cabinet Reappoints CySEC Chairwoman Kalogerou for Five More Years
Kalogerou will remain at the helm of one of the most important online trading regulators, CySEC, at least until 2021.
Sunday, 28/08/2016 | 08:37 GMT
by
Avi Mizrahi
Brokers
HotForex Fined by CySEC €105,000 for Outsourcing Calls and Misrepresenting Risk
HotForex has become the latest brokerage regulated in Cyprus to be fined by the national regulator.
Friday, 19/08/2016 | 14:16 GMT
by
Victor Golovtchenko
Regulation
CySEC Urges Brokerages to Stop Providing Services to Belgian Residents
CySEC is cautioning firms to limit access to traders from Belgium following the recent regulatory shakeup.
Wednesday, 17/08/2016 | 15:12 GMT
by
Jeff Patterson
Regulation
CySEC Imposes €2,000 Fine on M&L Invest Union Markets
Yet another forex brokerage has been fined by the Cyprus regulator.
Wednesday, 10/08/2016 | 14:11 GMT
by
Finance Magnates Staff
Regulation
CySEC Extends Suspension of UBFS Invest Again for Capital Failings
UBFS Invest has once again had its suspension extended by CySEC for regulatory violations.
Tuesday, 09/08/2016 | 12:57 GMT
by
Finance Magnates Staff
Regulation
CySEC Suspends Licence of Best Choice FBC Ltd
CySEC has today suspended the CIF licence of Best Choice FBC Ltd (BCFX) for violating the law.
Tuesday, 09/08/2016 | 11:52 GMT
by
Finance Magnates Staff
Regulation
CySEC Chair: 24option Ban in France Due to Two Sentences Advertising Text
In an interview with the Cyprus Mail, the chairman of the CySEC elaborates on some recent developments
Tuesday, 09/08/2016 | 06:19 GMT
by
Victor Golovtchenko
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Brokers
Exclusive: AnyOption Expands European Focus with Offices in Bulgaria, Cyprus
AnyOption has unveiled two new offices in Nicosia and Sofia, extending the group's functionality.
Monday, 01/08/2016 | 12:08 GMT
by
Jeff Patterson
Regulation
CySEC Extends Suspension of Buzztrade, CFD Royal, Investing Area, Uptrade7
The licence of AirFinance Pro Ltd which was suspended last June has been extended until 16th September.
Friday, 29/07/2016 | 12:33 GMT
by
Finance Magnates Staff
Regulation
ESMA Warns Retail Investors of Cyprus-Based Forex and Binary Options Brokers
ESMA has issued a warning about the sale of speculative products in order to highlight their associated risks.
Monday, 25/07/2016 | 10:49 GMT
by
Finance Magnates Staff
Brokers
Breaking: CySEC Launches Digital Depository Portal for Regulated Firms
The new CySEC portal will also help streamline overall bureaucratic processes at the regulator.
Thursday, 14/07/2016 | 10:36 GMT
by
Jeff Patterson
Regulation
Myfxbook Renounces CySEC CIF License
Myfxbook is no longer regulated by CySEC since it has not used its CIF license for more than a year.
Monday, 11/07/2016 | 10:35 GMT
by
Aziz Abdel-Qader
Regulation
Breaking: CySEC Fines OptionFair €138,000 on Multiple Counts
The binary options brokerage of TechFinancials has been fined by the Cypriot regulator.
Friday, 08/07/2016 | 14:08 GMT
by
Victor Golovtchenko
Regulation
Analysis: Latest CySEC Circulars Likely Result from ESMA Pressure
CySEC has been gradually toughening its stance on a number of counts in recent months under pressure from European peers
Thursday, 07/07/2016 | 11:38 GMT
by
Victor Golovtchenko
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Regulation
Cypriot Investment Firm Grow Wealth Assets Limited Renounces its CySEC license
CySEC today said that Grow Wealth Assets's license lapsed as of May 23rd 2016.
Thursday, 30/06/2016 | 16:07 GMT
by
Steven Hatzakis
Brokers
CySEC Guides Brokers to Do Due Diligence when Selecting Liquidity Providers
CySEC’s move coincides with the timing of a number of regulated brokers losing money with Fortress Prime
Thursday, 30/06/2016 | 07:04 GMT
by
Victor Golovtchenko
Regulation
CySEC Warns Brokers About Providing Investment Advice, High-Pressure Sales
High-pressure sales tactics are to be phased out and client support staff must use real names.
Tuesday, 28/06/2016 | 13:02 GMT
by
Victor Golovtchenko
Thought Leaders
The Brexit Effect on Binary Options Companies
The disentanglement of Britain from Europe may represent a challenge for CySEC regulated firms.
Sunday, 26/06/2016 | 07:54 GMT
by
Idan Levitov
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