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Brokers

Bdswiss Holding Settles with CySEC for €150K After Suspected Breach of Conduct

  • BDSwiss reached a settlement with CySEC for €150k amidst suspected violations of business conduct.
Monday, 23/01/2017 | 14:21 GMT by Jeff Patterson
Regulation

CySEC Issues Update to Earlier Warning on Unauthorised Brokerages

  • The Cypriot regulator has excluded four brokerages that were inadvertently included in its original announcement.
Tuesday, 17/01/2017 | 14:48 GMT by Finance Magnates Staff
Analysis

Analysis: CySEC's Handling of IronFX Created Moral Hazard

  • While IronFX client withdrawal requests were on hold, many other companies replicated the delaying tactic.
Thursday, 12/01/2017 | 12:16 GMT by Victor Golovtchenko
Regulation

Exclusive: CySEC Rolls Back Best Execution Fine for IQ Option

  • The binary options brokerage regains full credibility after its regulator cancels best execution fine.
Thursday, 12/01/2017 | 08:02 GMT by Victor Golovtchenko
Brokers

IG Group Renames Binary Options Product 'Digital 100s'

  • Bad publicity around binary options is the most likely reason behind the renaming of the product.
Wednesday, 11/01/2017 | 14:45 GMT by Victor Golovtchenko
Regulation

Exclusive: CySEC Head Meets Israeli Watchdog Chairman in Cyprus

  • Israel's efforts to stamp out binary options providers in the country is likely the background to the meeting.
Wednesday, 11/01/2017 | 13:33 GMT by Dan Magen
Brokers

Exclusive: Banc De Binary to Close Down

  • A company official has explained that all arrangements have been made to stop accepting new customers.
Monday, 09/01/2017 | 13:59 GMT by Dan Magen
Blogs

Will CySEC's Ban on Bonuses Affect your Sales?

  • Only brokers that are able to adapt will succeed and strive.
Thursday, 05/01/2017 | 13:00 GMT by Nicc Lewis
Brokers

CySEC Issues Whistleblower Disclosure Details, Procedural Updates

  • CySEC has issued a new document outlining all measures and procedures pertinent to whistleblowing.
Tuesday, 03/01/2017 | 20:40 GMT by Jeff Patterson
Analysis

2016 - The Binary Options Conundrum and an Uncertain Future

  • 2016 has been one of the most difficult years for the binary options industry. 2017 could be even more so.
Friday, 30/12/2016 | 09:29 GMT by Victor Golovtchenko
Analysis

2016 - The Year that the Forex Black Swans Were Tamed

  • The retail foreign exchange regulatory landscape shifted dramatically in 2016 - it is to shift even more in 2017.
Wednesday, 28/12/2016 | 13:37 GMT by Victor Golovtchenko
Brokers

Exclusive: IronFX Responds to CySEC Audit Revelations

  • The troubled broker says the report "...includes selective data and fails to present the full facts of the investigation..."
Wednesday, 28/12/2016 | 12:02 GMT by Avi Mizrahi
Regulation

Colmex Pro Fined €100,000 by CySEC for Non-Compliance Issues

  • Founded in 2010, Colmex Pro offers investing and trading services across Europe based on its Cyprus license.
Tuesday, 27/12/2016 | 14:44 GMT by Avi Mizrahi
Brokers

Exclusive: IronFX Withdrawal Delays - a Story of a $176m Client Money Hole

  • CySEC audit reveals why the watchdog hasn’t suspended IronFX activities despite clients’ complaints
Tuesday, 27/12/2016 | 13:12 GMT by Victor Golovtchenko
Brokers

"Educated Investors Are the Best Regulator"

  • Stanislav Vaneev who established Grand Capital back in 2006 explains how harsh regulation can drive off investors and brokers.
Monday, 26/12/2016 | 09:04 GMT by Dan Magen
Regulation

CySEC Further Extends CIF Licence Suspension of Best Choice FBC

  • CySEC further extends the licence suspension of Best Choice FBC which operates the online brokerage BCFX.com.
Tuesday, 20/12/2016 | 11:36 GMT by Finance Magnates Staff
Brokers

Exclusive: OptionRally Lays Off 20 Employees, Demolishes Presence in Israel

  • Company sources told Finance Magnates that the CySEC bonus ban makes positions less lucrative for Israelis.
Sunday, 18/12/2016 | 12:17 GMT by Dan Magen
Regulation

CySEC Publishes Warning List of Over 100 Brokerages

  • Cyprus’s watchdog has urged investors not to trade with the following list of unauthorised forex and binary options brokers.
Wednesday, 14/12/2016 | 08:21 GMT by Finance Magnates Staff
Regulation

UBFS Invest Says Goodbye to its CySEC CIF License

  • UBFS Invest was initially flagged for non-compliance and had its license temporarily suspended on May.
Tuesday, 13/12/2016 | 16:27 GMT by Aziz Abdel-Qader
Blogs

Uncharted Waters: Forex and Binary Options Alternative Regulations in the EU

  • While licensing requests are piling up at CySEC offices, other regulatory hubs can rise, especially those in Eastern Europe.
Monday, 12/12/2016 | 12:27 GMT by Guest Contributors
Brokers

CySEC Mandates Default Leverage 1:50 for Forex and CFDs, Kills Bonuses

  • Companies will be able to offer higher leverage if their clients ask for it, suitability test required.
Wednesday, 30/11/2016 | 13:09 GMT by Victor Golovtchenko
Brokers

CySEC Temporarily Suspends CIF License of FXFINPRO Capital

  • FXFINPRO has to upload notices regarding the suspension of its license onto its sites, though the company has yet to comply.
Thursday, 24/11/2016 | 12:52 GMT by Aziz Abdel-Qader
Analysis

Analysis: What is the Future of the Binary Options Industry Without Bonuses

  • The ESMA has recently updated its Q&A on bonus practices - how is the industry going to tackle the new status quo?
Tuesday, 22/11/2016 | 14:43 GMT by Victor Golovtchenko
Regulation

Clients of Falcon Brokers Entitled to Investor Compensation from CySEC

  • Clients of the brokerage which had its license revoked in March are now entitled to compensation
Monday, 31/10/2016 | 17:50 GMT by Victor Golovtchenko
Regulation

CySEC Regulated Starfish FX Renounces its ‘Inactive’ CIF License

  • The broker received a CIF license from CySEC last year, but it has not been activated.
Monday, 31/10/2016 | 13:36 GMT by Aziz Abdel-Qader
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