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cysec
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Regulation
Exclusive: CySEC Set to Announce More Regulatory Fines in the Near Future
The financial regulatory body in Cyprus is waking up after years of lethargy. Are its actions timely and how far can they go?
Friday, 04/12/2015 | 19:56 GMT
by
Victor Golovtchenko
Brokers
CySEC Fines Depaho Ltd for €233k Following Myriad Compliance Shortcomings
Depaho Ltd has incurred a series of fines totaling €233k after it failed to appropriately adhere to CySEC's compliance legislation
Friday, 27/11/2015 | 15:12 GMT
by
Jeff Patterson
Regulation
CySEC Slams Binary Options Platform Operator with €300,000 Fine
The Cyprus market regulator finds Pegase Capital in breach of numerous regulations
Friday, 27/11/2015 | 14:59 GMT
by
Irina Slav
Regulation
CySEC Slaps Multiple Fines on EZ Trader, Interactive Options, UFX, FXGM, Surpassing €1 Mln
The Cypriot regulator has issued a number of fines, confirming that the operators behind a number of brands have been violating the law
Friday, 27/11/2015 | 11:52 GMT
by
Victor Golovtchenko
Brokers
Breaking: IronFX Settles to Pay CySEC €335,000
CySEC appears to have taken a decision on the matter of IronFX, however no details have been provided to the company's clients
Friday, 27/11/2015 | 11:14 GMT
by
Victor Golovtchenko
Regulation
Fake CySEC Officers Scam Investors
The Cypriot regulator urges the public to be vigilant of individuals impersonating as officers
Friday, 27/11/2015 | 08:27 GMT
by
Victor Golovtchenko
Regulation
Clients of FxPulp to Receive Funds from Investor Compensation Fund
The Cypriot financial regulator will publish on its website the detailed procedure for clients to apply for compensation.
Wednesday, 25/11/2015 | 15:20 GMT
by
Victor Golovtchenko
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Regulation
FxPulp Shareholders Fined by CySEC €150,000, Criminal Investigation Pending
The regulator has also referred the case to the Cypriot Attorney General to consider the issue of possible criminal liability.
Tuesday, 24/11/2015 | 12:44 GMT
by
Victor Golovtchenko
Brokers
IronFX Renames Its UK-Based Company to 8SAFE UK Limited
The Cyprus headquartered brokerage has renamed its UK subsidiary, according to a regulatory filing
Friday, 20/11/2015 | 13:16 GMT
by
Victor Golovtchenko
Regulation
CySEC Launches Fast-Track Authorization Procedure
Alternative investment funds and undertakings for collective investments are among those eligible for the speedy examining of applications
Monday, 02/11/2015 | 14:00 GMT
by
Irina Slav
Analysis
CySEC Extends Falcon Brokers' License Suspension
Forex broker banned from providing its services, obliged to return funds to clients
Monday, 02/11/2015 | 09:26 GMT
by
Irina Slav
Brokers
Exclusive: Head of Global FX Strategy, Marshall Gittler, Leaves IronFX
One of the key figures at IronFX, frequently appearing on major TV networks such as Bloomberg, has parted ways with the brokerage
Thursday, 08/10/2015 | 17:48 GMT
by
Victor Golovtchenko
Regulation
Cyprus Watchdog Warns Against Two Unlicensed Binary Options Sites
CySEC says that neither of the operations have ever been authorized or regulated by the watchdog.
Tuesday, 06/10/2015 | 10:47 GMT
by
Avi Mizrahi
Regulation
AIM Listing of Plus500 on Hold Due to Pending FCA Approval
The shares of the company will remain listed until the official approval from the U.K. financial regulator comes due
Friday, 25/09/2015 | 16:35 GMT
by
Victor Golovtchenko
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Brokers
Client Funds an Issue as Falcon Brokers Receives CySEC Suspension Letter
For suspicion of violating rules regarding the handling of client funds, CySEC has announced that it is suspending Falcon Brokers' license.
Thursday, 24/09/2015 | 13:11 GMT
by
Ron Finberg
Brokers
IronFX UK 2014 Revenues Almost $7 Mln According to Regulatory Filing
The average monthly number of employees throughout 2014 totaled 85, while the total sum of cash held on behalf of clients was $800,000.
Thursday, 24/09/2015 | 12:31 GMT
by
Victor Golovtchenko
Brokers
Hungarian National Bank Mentions IronFX Clients in Official Announcement
The monetary authority of Hungary has referred residents to file a complaint with the Cyprus ombudsman service
Wednesday, 23/09/2015 | 14:01 GMT
by
Victor Golovtchenko
Regulation
Cyprus Watchdog Warns Against Unregulated Broker Bloombex Options
The binary firm is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor licensed.
Thursday, 17/09/2015 | 14:15 GMT
by
Avi Mizrahi
Analysis
Interview: Training Employees and Executives for the Industry
The Head of the European Institute of Management and Finance explains the current state of the market, changes to CySEC regulation and more.
Wednesday, 16/09/2015 | 13:00 GMT
by
Avi Mizrahi
Blogs
What to Look for in a Platform? The Devil Is in the Details
Can you avoid the mistakes made by other brokers? The industry today is over populated with choices; make sure you’re making the right ones.
Tuesday, 08/09/2015 | 15:32 GMT
by
Guest Contributors
Analysis
IronFX Probe and a Candid Account of Forex Trading in Nigeria
A slew of results have come in this week, accompanying major news stories with insight into the big brokers' performance.
Sunday, 09/08/2015 | 08:25 GMT
by
Andy Traveller
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Analysis
How Did IronFX Clients' Withdrawal Issues Trigger a CySEC Investigation?
"The violations are related to the bonus promotions offered by IronFX, similar to a number of promotions offered by competitors," the broker claims
Friday, 07/08/2015 | 09:55 GMT
by
Victor Golovtchenko
Regulation
Breaking: CySEC Announces That IronFX Is Under Investigation
Cyprus headquartered brokerage IronFX led by its CEO Markos Kashiouris is under scrutiny of the local regulator after withdrawal issues
Thursday, 06/08/2015 | 14:43 GMT
by
Victor Golovtchenko
Regulation
Italian CONSOB Could Issue a Series of Fines Against Binary Brokers
After the Italian regulator fined a TechFinancials subsidiary, additional CySEC regulated companies could be coming under scrutiny
Wednesday, 05/08/2015 | 10:27 GMT
by
Victor Golovtchenko
Analysis
IB & FXCM Shares Dip, Playtech Synergies, CySEC Clamps Down on Call Centres
The past week saw the shares of two brokers take a dive, despite upbeat comments from execs. Playtech also discussed recent acquisitions.
Sunday, 26/07/2015 | 07:04 GMT
by
Andy Traveller
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