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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
Brokers

Breaking: CySEC Launches Digital Depository Portal for Regulated Firms

  • The new CySEC portal will also help streamline overall bureaucratic processes at the regulator.
Thursday, 14/07/2016 | 10:36 GMT by Jeff Patterson
Regulation

Myfxbook‎ Renounces CySEC CIF License

  • Myfxbook is no longer regulated by CySEC since it has ‎not used its CIF license for more than a year.
Monday, 11/07/2016 | 10:35 GMT by Aziz Abdel-Qader
Regulation

Breaking: CySEC Fines OptionFair €138,000 on Multiple Counts

  • The binary options brokerage of TechFinancials has been fined by the Cypriot regulator.
Friday, 08/07/2016 | 14:08 GMT by Victor Golovtchenko
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
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
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