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Regulation

CySEC Fines XForex Parent €225,000 for Multiple Advisory Failures

  • XForex has been fined for violations concerning investment advice and payment of trading bonuses.
Tuesday, 25/10/2016 | 15:54 GMT by Finance Magnates Staff
Regulation

CySEC Slaps Over $450,000 Fines on Bank of Cyprus and its Officers

  • CySEC penalised the General Manager and the board of director members.
Monday, 17/10/2016 | 16:39 GMT by Aziz Abdel-Qader
Regulation

CySEC Temporarily Suspends ‘Fast Track’ Examination Scheme

  • From 2017 onwards a flat fee of €25,000 will apply for applicants wishing to participate in the fast-track scheme.
Friday, 14/10/2016 | 19:09 GMT by Aziz Abdel-Qader
Brokers

CySEC Mandates Removal of Investor Compensation Fund Contributions from Capital Accounting

  • The Cypriot regulator is mandating brokers to remove the ICF contributions from their equity capital
Tuesday, 11/10/2016 | 12:13 GMT by Victor Golovtchenko
Regulation

IQ Option Fined €180.000 By CySEC for Outsourcing Operations

  • CySEC highlights €55,000 of fines for misrepresenting risks on company websites.
Friday, 30/09/2016 | 17:42 GMT by Aziz Abdel-Qader
Brokers

CySEC Extends CIF License Suspension of Best Choice FBC

  • Best Choice FBC acquired the retail business of the Finish forex broker FinFX in 2015.
Thursday, 29/09/2016 | 09:48 GMT by Aziz Abdel-Qader
Brokers

Trade.com Redesigns Website and Mobile Apps, Will Launch Bloomberg TV Ad

  • Trade.com takes a fresh look at design to optimize space in the aftermath of new CySEC regulations.
Monday, 26/09/2016 | 11:32 GMT by Victor Golovtchenko
Brokers

Exclusive: Royal Forex Gets CySEC License, Looking for European Breakthrough

  • After setting foot in the Middle East and Australia, the company is looking towards the European market.
Friday, 23/09/2016 | 16:31 GMT by Victor Golovtchenko
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
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
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
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