ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Kinesis Mint Becomes the Official Partner for the House of
Thought Leadership
ADVERTISEMENT
cysec
Search for a tag
Regulation
Exclusive: Cyprus Regulators Demand Brokers Report All Call Centers
It can be logically assumed that CySEC's next step would be that brokers make call centers either a tied agency or a wholly owned subsidiary.
Friday, 24/07/2015 | 10:59 GMT
by
Avi Mizrahi
Interviews
TopFX’s Paul Orford Endorses CySEC’s Regulation, Reputation
"CySEC makes things easier as you can focus on the opening of your business. Ultimately, why would you not choose them?”
Monday, 20/07/2015 | 09:23 GMT
by
Jeff Patterson
Brokers
CySEC Suspends License of 1 TCR Corp (aka Tradarea, aka 1 Financial ROD)
The entity behind binary options broker, Tradarea, has had their license suspended by the Cypriot financial regulator, CySEC.
Thursday, 16/07/2015 | 13:48 GMT
by
Ron Finberg
Brokers
AlfaTrade UK Seeking CySEC Regulation as Trading for EU Clients Halted
The brokerage issued an announcement on its website that it has ceased to provide services in the EU due to its FCA license having being suspended
Wednesday, 15/07/2015 | 12:39 GMT
by
Victor Golovtchenko
Regulation
Belgian Watchdog Asks CySEC to Request Cyprus Firms Report Operations
All Cyprus investment firms operating in Belgium are urged to get approved by the FSMA, or immediately cease offering services in Belgium.
Tuesday, 14/07/2015 | 12:38 GMT
by
Avi Mizrahi
Products
FXPRIMUS Joins Client Funds Safety Enhancement Race
The company struck a partnership with an independent consultancy in Cyprus to oversee all client fund processes
Friday, 10/07/2015 | 21:01 GMT
by
Victor Golovtchenko
Regulation
Cyprus Watchdog Revokes License of P.M. Investment Capital
As a result, Cedar Finance, Regal Options and Brokerage Capital are no longer regulated by CySEC.
Friday, 10/07/2015 | 10:10 GMT
by
Avi Mizrahi
ADVERTISEMENT
Regulation
Cyprus Watchdog Imposes €15,000 Fine on Fidelisco Capital Markets
The binary options brokerage allegedly operated a branch in the Cypriot city of Paralimni without notifying the regulator.
Wednesday, 08/07/2015 | 13:14 GMT
by
Avi Mizrahi
Brokers
Exclusive: The Murky Unfoldings Behind CommexFX's €100,000 Fine
The brokerage has not been paying out deposits to clients for a number of months after allegedly bumping into operational issues
Tuesday, 07/07/2015 | 14:44 GMT
by
Victor Golovtchenko
Regulation
CommexFX and Director Fined for Misleading Cyprus Regulators
After suspending the license of CommexFX, CySEC reveals that it has fined the firm €100,000 and Abdel Rahman El Amary €30,000.
Monday, 06/07/2015 | 10:47 GMT
by
Avi Mizrahi
Regulation
CySEC Fines Safecap (Markets.com) €168,000 for Regulatory Violations
Safecap Investments was the target of a €168,000 fine from CySEC, the largest such penalty applied by the financial regulator this year.
Thursday, 02/07/2015 | 13:44 GMT
by
Ron Finberg
Regulation
Cyprus Watchdog Warns Against Unlicensed Broker TradersKing
TradersKing is not legally permitted to provide investment and related services in Cyprus as it has never been authorized nor regulated
Thursday, 02/07/2015 | 11:27 GMT
by
Avi Mizrahi
Regulation
EU Brokers Brace for Reduction in Leverage to 100:1 in Poland This July
Rules governing margin requirements will soon go into effect in Poland, restricting leverage to 100:1 for retail forex traders in Poland.
Monday, 22/06/2015 | 09:17 GMT
by
Ron Finberg
Regulation
CommexFX's License Suspended for Endangering Clients’ Interests
CySEC has given CommexFX Ltd fifteen day to take actions in order to comply with the Directive, ‘Safeguarding of clients’ funds’
Friday, 12/06/2015 | 11:23 GMT
by
Avi Mizrahi
ADVERTISEMENT
Brokers
CySEC Fines SkyFX €20,000 for Outsourcing Activities to Israel
The investigation began more than two years ago, with the case serving to demonstrate that clients shouldn't solely rely on protection from CySEC
Thursday, 21/05/2015 | 10:09 GMT
by
Victor Golovtchenko
Regulation
CySEC Fines UFX €8,000 for Compliance Failures
The firm has been found to be violating rules and regulations on three counts but has since taken action to rectify the situation
Wednesday, 20/05/2015 | 11:21 GMT
by
Victor Golovtchenko
Regulation
CySEC Slaps Banc de Binary With Yet Another Fine
The company has provided additional trading instruments without prior approval and and failed to disclose association with a different firm
Friday, 15/05/2015 | 16:17 GMT
by
Victor Golovtchenko
Regulation
Italian Regulator Warns Against Unauthorized Binary Options Clone
Binary options brokers operating illegally in the European Union continue tarnishing the ailing reputation of the industry
Monday, 11/05/2015 | 11:06 GMT
by
Victor Golovtchenko
Analysis
Glenn Stevens Trashes CySEC As Watchdog Goes After Bonuses
Recalibration of two brokers in the UK forex industry and various regulatory developments are included in this week's roundup.
Monday, 13/04/2015 | 13:58 GMT
by
Avi Mizrahi
Regulation
Breaking: CySEC Warns Brokers Issuing Bonuses to Clients
A number of complaints against brokers incorporated in Cyprus and their bonus conditions have been circulating around the web.
Wednesday, 08/04/2015 | 15:44 GMT
by
Victor Golovtchenko
Regulation
Cypriot Brokers Sign Up Clients as Mickey Mouse, Glenn Stevens Tells FCA
The CEO of GAIN Capital warns the UK watchdog that relying on passported licences is not fair to local brokers, asks to "tighten stance."
Tuesday, 07/04/2015 | 17:17 GMT
by
Avi Mizrahi
ADVERTISEMENT
Regulation
FxPulp's Brokerage License Terminated by Cyprus Financial Watchdog
The broker's website now only contains a simple text message informing clients that FxPulp's team will only receive inquiries via e-mail.
Monday, 06/04/2015 | 14:44 GMT
by
Avi Mizrahi
Analysis
CySEC Signs New Memorandum of Understanding with Bank of Russia
Russia and Cyprus are on their way to strengthening regulatory cooperation in light of the substantial amounts of Russian capital moving out of the country and looking for offshore safety amid a tanking ruble.
Wednesday, 25/02/2015 | 14:16 GMT
by
Victor Golovtchenko
Brokers
US Forex down in December as Alpari Dubai Draws Competitor Attention
Last week gave us a rundown on December US data for top brokerages, continued interest in the Alpari UK saga, the merger of Australian broker GO with Vantage FX UK as well as a flurry of CySEC regulatory activity.
Sunday, 22/02/2015 | 10:08 GMT
by
Kenny Mariasin
Regulation
CySEC Cautions Investors about Talanto Capital Markets
The Cyprus Securities and Exchange Commission issued a statement today informing investors that the company Talento Capital Markets (Cyprus) is not permitted to provide investment and ancillary services in the country.
Thursday, 19/02/2015 | 15:44 GMT
by
Kenny Mariasin
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}