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cysec
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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
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
Brokers
Brexit Shockwaves - Live Blogging
Friday, 24/06/2016 | 07:36 GMT
by
Finance Magnates Staff
Executive Moves
FxNet Appoints Jaymes Payten as Marketing Director
The new hire of the Limassol headquartered company comes from another Cyprus brokers, FXTM
Monday, 20/06/2016 | 21:54 GMT
by
Victor Golovtchenko
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Regulation
CySEC Suspends License of Buzztrade, CFD Royal, Investing Area, Uptrade7
The license of AirFinance Pro Ltd is suspended, potentially compromising football sponsorship deal between Porto and Buzztrade.
Friday, 17/06/2016 | 14:51 GMT
by
Victor Golovtchenko
Regulation
CySEC Warns Against Individuals Posing As CySEC Officers
Unknown individuals have falsely been presenting themselves as CySEC officers using fake email addresses.
Friday, 10/06/2016 | 12:58 GMT
by
Finance Magnates Staff
Regulation
CySEC Regulated Glestimon Management Renounces CIF Licence
Glestimon Management is no longer licensed and regulated by CySEC and has been given three months to settle its obligations.
Friday, 10/06/2016 | 12:08 GMT
by
Finance Magnates Staff
Executive Moves
FxPro Hires Evelina Laurinaityte as Vinson Financials Disposes CySEC License
Evelina Laurinaityte leaves Vinson Financials after only 6 months, joins FxPro.
Thursday, 09/06/2016 | 10:26 GMT
by
Steven Hatzakis
Regulation
CySEC Announces €180,000 Tender for Crisis Management Services
The Cypriot regulator has announced a public tender looking for a communications and media relations service.
Tuesday, 31/05/2016 | 11:39 GMT
by
Victor Golovtchenko
Brokers
UBFS Invest Suspended by CySEC After Capitalization Threatened
UBFS Invest, powered by Moneychoice Brokers, was temporarily suspended after its capital requirements fell below proper levels.
Friday, 27/05/2016 | 13:37 GMT
by
Jeff Patterson
Regulation
CySEC Withdraws Licenses of SkyFX and Capital Option, Owner Unqualified
The license of the parent company of SkyFX and Capital Option, Trademarker (Cyprus) Ltd, has been fully suspended.
Friday, 27/05/2016 | 13:26 GMT
by
Victor Golovtchenko
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Regulation
IronFX Protester Bursts into CySEC Chairwoman Speech
The second day of the iFX expo has become even more eventful as the speech by CySEC chair Demetra Kalogerou was disrupted.
Thursday, 26/05/2016 | 15:22 GMT
by
Victor Golovtchenko
Brokers
Stay Ahead of the Curve with the Benchmark Trading Industry Report
Finance Magnates' latest quarterly report is fresh from the oven and features some exciting analyses from staff and guest writers.
Thursday, 19/05/2016 | 12:32 GMT
by
Finance Magnates Staff
Brokers
Breaking: EZTrader Revenues Flat, Despite Volumes Growing 117%
The number of active clients has increased by 8.5 per cent year-on-year as the firm continues bleeding cash.
Wednesday, 18/05/2016 | 20:46 GMT
by
Victor Golovtchenko
Regulation
ACFX License Remains Suspended as CySEC Continues Investigations
CySEC continues its investigation into the conduct of ACFX amid continuing delays in withdrawal requests for clients.
Thursday, 12/05/2016 | 14:18 GMT
by
Victor Golovtchenko
Brokers
XTrade Consolidates Trading Brands, Parent Company Phases Out XForex
The website of XForex is now redirecting to XTrade, as the parent company of the brokerages focuses on a single brand.
Tuesday, 10/05/2016 | 13:29 GMT
by
Victor Golovtchenko
Regulation
CySEC Head: FX and Binary Options Call Centers May Be Required to Move Here
Third country licenses, KYC and the future of binary and call centers: Demetra Kalogerou answers the tough questions.
Tuesday, 03/05/2016 | 11:42 GMT
by
Finance Magnates Staff
Regulation
CySEC Head: IronFX Failed to Identify Misuse of its Bonus System
Finance Magnates met Demetra Kalogerou for a special interview, discussing the IronFX story that shook the industry.
Monday, 25/04/2016 | 10:06 GMT
by
Finance Magnates Staff
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Analysis
Industry Insight: CySEC Binary Options Regulations Get Positive Feedback
While the initial industry feedback has been positive, clients will have the last word when it comes to the new regulations.
Wednesday, 20/04/2016 | 08:31 GMT
by
Victor Golovtchenko
Brokers
CySEC Revokes CIF License of Falcon Brokers After its Prior Suspension
A dreary end for the CySEC license of Falcon Brokers after its suspension.
Monday, 18/04/2016 | 16:41 GMT
by
Steven Hatzakis
Regulation
Breaking: CySEC Regulation Drastically Changes Binary Options Platforms
Brokers will need to “operate in a way that is fair to clients”.
Thursday, 14/04/2016 | 06:55 GMT
by
Victor Golovtchenko
Brokers
Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving
Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
Thursday, 07/04/2016 | 13:54 GMT
by
Victor Golovtchenko
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