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Brokers

Exclusive: FBS to Launch EU Subsidiary, Acquires CySEC License

  • Known for its aggressive marketing, FBS is venturing into EU-regulated territory.
Monday, 23/10/2017 | 16:52 GMT by Victor Golovtchenko
Regulation

CySEC Slaps €200,000 Fines on Pegase Capital Officers, Bans Owner for 5 Years

  • A number of senior officers received penalties.
Thursday, 19/10/2017 | 15:29 GMT by Aziz Abdel-Qader
Regulation

CySEC Withdraws Suspension of Gametech’s CIF License

  • Last week, CySEC also cancelled its suspension of the operating license of OptionRally.
Monday, 16/10/2017 | 15:20 GMT by Aziz Abdel-Qader
Brokers

Latvian Financial Regulator Sends a Message to Cyprus Brokers

  • Brokers looking to operate in Latvia are asked to open a subsidiary or use a local tied agent.
Saturday, 14/10/2017 | 06:03 GMT by Victor Golovtchenko
Brokers

Cyprus Regulator Caps Leverage on Crypto, Says Passporting Not Allowed

  • Cypriot watchdog CySEC has issued a circular to inform brokers that they can’t offer more than 1:5 leverage.
Friday, 13/10/2017 | 14:49 GMT by Victor Golovtchenko
Brokers

OptionRally Regains CySEC License After 3-Month Suspension

  • OptionRally was initially flagged for non-compliance and had its license temporarily suspended by CySEC in July.
Thursday, 12/10/2017 | 16:38 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Social Trading Broker Tradeo Changing Hands

  • The company has operational bases in Bulgaria and Cyprus and a CySEC license.
Tuesday, 03/10/2017 | 15:30 GMT by Victor Golovtchenko
Brokers

AJF Financial Services Renounces its CySEC CIF Authorization

  • UPADTE: a previous version of this article has incorrectly stated that AJF's license was renounced by CySEC.
Tuesday, 03/10/2017 | 13:46 GMT by Jeff Patterson
Brokers

XTB Files Trademark Court Case Against XTrade in Germany

  • XTB has successfully defended its trademark in German court, marking a second EU precedent.
Thursday, 03/08/2017 | 09:59 GMT by Victor Golovtchenko
Regulation

Emmanuel Ayoun Barred from Financial Markets for Five Years by CySEC

  • Emmaneoul Ayoun fined €10,000 and banned from the financial industry for misleading CySEC.
Thursday, 27/07/2017 | 17:57 GMT by Colin Firth
Regulation

CySEC Continues Drive Towards Self-Regulation of Firms

  • CySEC issues criteria for firms to qualify as 'significant' CIFs through a regime of self-assessment.
Wednesday, 26/07/2017 | 15:20 GMT by Colin Firth
Regulation

CySEC Revokes €50,000 Fine of CommexFX Executive

  • The Cypriot regulator has also lifted the five-year ban that it applied on June 8, 2017.
Thursday, 20/07/2017 | 18:58 GMT by Finance Magnates Staff
Regulation

Best Stories of the Week: Poland Caps Leverage, MetaQuotes Closes the Window for XP

  • German CFD market continues to grow, MetaQuotes to stop supporting older versions of Windows.
Sunday, 16/07/2017 | 11:23 GMT by Finance Magnates Staff
Brokers

OptionRally Undercapitalized CySEC Outlines Client Money Violations

  • CySEC suspends license, global website regulated in Belize still operational.
Thursday, 13/07/2017 | 16:40 GMT by Victor Golovtchenko
Brokers

CySEC Slaps €195k Fine, Ban on Falcon Brokers Limited’s Leadership

  • An eighteen month investigation into Falcon Brokers Ltd. has concluded with its harshest penalties to date.
Monday, 10/07/2017 | 11:29 GMT by Jeff Patterson
Products

Marketing Agency Contentworks Launches Compliant Affiliate Content Product

  • For websites that are keen to continue operating in the industry, the alternative is rather expensive.
Wednesday, 05/07/2017 | 15:34 GMT by Victor Golovtchenko
Brokers

Breaking: CySEC to Flag Affiliates, Urges Brokers to Supervise

  • CySEC will be publishing a list of affiliates which are not complying with its official marketing guidelines.
Monday, 26/06/2017 | 13:38 GMT by Victor Golovtchenko
Brokers

CySEC Lifts XTrade’s Suspension, Reinstates License

  • XTrade's temporary suspension has been lifted after one month following the broker's compliance with CySEC.
Monday, 26/06/2017 | 13:28 GMT by Jeff Patterson
Regulation

CySEC Reminds Brokers to Report Personnel Changes on Time

  • Brokers need to report on personnel changes within no more than 15 days.
Friday, 23/06/2017 | 11:58 GMT by Victor Golovtchenko
Regulation

Binary Options Operator Leadtrade Renounces CIF License

  • Leadtrade has voluntarily rescinded its CySEC authorization.
Monday, 19/06/2017 | 08:01 GMT by Jeff Patterson
Brokers

Exclusive: Anyoption to Merge with Invest.com

  • Invest.com will lead the combined company, which will offer binary options trading alongside portfolio management services.
Tuesday, 13/06/2017 | 13:00 GMT by Dan Magen
Brokers

CySEC Fines CommexFX Executives, Refers Case to Attorney General

  • Individuals connected to CommexFX have been fined €400,000 by the Cypriot regulator.
Thursday, 08/06/2017 | 14:29 GMT by Victor Golovtchenko
Regulation

Breaking: CySEC Suspends XTrade’s License after Firm Laid Off Staff in Israel

  • XTrade has recently laid off a number of employees in Israel, sources confirmed
Tuesday, 30/05/2017 | 14:18 GMT by Victor Golovtchenko
Regulation

CySEC Head Demetra Kalogerou: We May Consider Banning Binary Options

  • Finance Magnates reports live from the annual industry event in Cyprus.
Thursday, 25/05/2017 | 13:18 GMT by Avi Mizrahi
Brokers

Analysis: CySEC is Slowly Getting its House in Order and Brokers Should Help

  • The interest of brokers is to sharpen the focus of CySEC and help it establish itself as a trustworthy regulator
Thursday, 25/05/2017 | 11:35 GMT by Victor Golovtchenko
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