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Regulation

CySEC Warns Against Individuals Posing As CySEC Officers

  • Unknown individuals have falsely been presenting themselves as CySEC officers using fake email addresses.
Friday, 10/06/2016 | 12:58 GMT by Finance Magnates Staff
Regulation

CySEC Regulated Glestimon Management Renounces CIF Licence

  • Glestimon Management is no longer licensed and regulated by CySEC and has been given three months to settle its obligations.
Friday, 10/06/2016 | 12:08 GMT by Finance Magnates Staff
Executive Moves

FxPro Hires Evelina Laurinaityte as Vinson Financials Disposes CySEC License

  • Evelina Laurinaityte leaves Vinson Financials after only 6 months, joins FxPro.
Thursday, 09/06/2016 | 10:26 GMT by Steven Hatzakis
Regulation

CySEC Announces €180,000 Tender for Crisis Management Services

  • The Cypriot regulator has announced a public tender looking for a communications and media relations service.
Tuesday, 31/05/2016 | 11:39 GMT by Victor Golovtchenko
Brokers

UBFS Invest Suspended by CySEC After Capitalization Threatened

  • UBFS Invest, powered by Moneychoice Brokers, was temporarily suspended after its capital requirements fell below proper levels.
Friday, 27/05/2016 | 13:37 GMT by Jeff Patterson
Regulation

CySEC Withdraws Licenses of SkyFX and Capital Option, Owner Unqualified

  • The license of the parent company of SkyFX and Capital Option, Trademarker (Cyprus) Ltd, has been fully suspended.
Friday, 27/05/2016 | 13:26 GMT by Victor Golovtchenko
Regulation

IronFX Protester Bursts into CySEC Chairwoman Speech

  • The second day of the iFX expo has become even more eventful as the speech by CySEC chair Demetra Kalogerou was disrupted.
Thursday, 26/05/2016 | 15:22 GMT by Victor Golovtchenko
Brokers

Stay Ahead of the Curve with the Benchmark Trading Industry Report

  • Finance Magnates' latest quarterly report is fresh from the oven and features some exciting analyses from staff and guest writers.
Thursday, 19/05/2016 | 12:32 GMT by Finance Magnates Staff
Brokers

Breaking: EZTrader Revenues Flat, Despite Volumes Growing 117%

  • The number of active clients has increased by 8.5 per cent year-on-year as the firm continues bleeding cash.
Wednesday, 18/05/2016 | 20:46 GMT by Victor Golovtchenko
Regulation

ACFX License Remains Suspended as CySEC Continues Investigations

  • CySEC continues its investigation into the conduct of ACFX amid continuing delays in withdrawal requests for clients.
Thursday, 12/05/2016 | 14:18 GMT by Victor Golovtchenko
Brokers

XTrade Consolidates Trading Brands, Parent Company Phases Out XForex

  • The website of XForex is now redirecting to XTrade, as the parent company of the brokerages focuses on a single brand.
Tuesday, 10/05/2016 | 13:29 GMT by Victor Golovtchenko
Regulation

CySEC Head: FX and Binary Options Call Centers May Be Required to Move Here

  • Third country licenses, KYC and the future of binary and call centers: Demetra Kalogerou answers the tough questions.
Tuesday, 03/05/2016 | 11:42 GMT by Finance Magnates Staff
Regulation

CySEC Head: IronFX Failed to Identify Misuse of its Bonus System

  • Finance Magnates met Demetra Kalogerou for a special interview, discussing the IronFX story that shook the industry.
Monday, 25/04/2016 | 10:06 GMT by Finance Magnates Staff
Analysis

Industry Insight: CySEC Binary Options Regulations Get Positive Feedback

  • While the initial industry feedback has been positive, clients will have the last word when it comes to the new regulations.
Wednesday, 20/04/2016 | 08:31 GMT by Victor Golovtchenko
Brokers

CySEC Revokes CIF License of Falcon Brokers After its Prior Suspension

  • A dreary end for the CySEC license of Falcon Brokers after its suspension.
Monday, 18/04/2016 | 16:41 GMT by Steven Hatzakis
Regulation

Breaking: CySEC Regulation Drastically Changes Binary Options Platforms

  • Brokers will need to “operate in a way that is fair to clients”.
Thursday, 14/04/2016 | 06:55 GMT by Victor Golovtchenko
Brokers

Breaking: ACFX License Suspended by CySEC, Senior Executive Leaving

  • Following FM’s exposé the Cypriot regulator is taking charge of the ACFX matter by suspending its license
Thursday, 07/04/2016 | 13:54 GMT by Victor Golovtchenko
Regulation

SpotOption Founder: Israel Should Follow Major Regulators on Binary Options

  • First interview with Pini Peter, the founder of leading developer SpotOption that supplies 50% of all binary options platforms.
Thursday, 07/04/2016 | 10:51 GMT by Avi Mizrahi
Regulation

RoboForex Receives Expanded CySEC License, Offers New Product

  • Extended offer accommodates copy trading and RAMM solutions both for clients and partners.
Sunday, 03/04/2016 | 12:07 GMT by Damian Chmiel
Brokers

EZTrader Parent Company Reports Revenues up 29%, Net Loss for 2015 6.2m

  • The CySEC regulated binary options brokerage also doubled the trading volumes through its platform.
Thursday, 31/03/2016 | 19:34 GMT by Victor Golovtchenko
Regulation

Mayzus Investment Company Fined €12K by CySEC

  • Cypriot watchdog imposes a total of two penalties on the CIF licensed company.
Thursday, 31/03/2016 | 19:18 GMT by Damian Chmiel
Regulation

Breaking: Anyoption Fined €235K by CySEC

  • Ouroboros Derivatives Trading Ltd fined €235K by CySEC over non-compliance.
Wednesday, 30/03/2016 | 19:43 GMT by Steven Hatzakis
Brokers

Breaking: ACFX Launches Arbitrage Investigation, Delays Withdrawals in China

  • The Chinese clients of the Cyprus regulated brokerage ACFX are due to have their accounts screened.
Tuesday, 29/03/2016 | 12:58 GMT by Victor Golovtchenko
Analysis

Analysis: Will CySEC Ban Binary Options Too?

  • After the US, Israel and Canada, the feasibility of binary options in the EU is shaken - how will CySEC react?
Thursday, 24/03/2016 | 22:44 GMT by Victor Golovtchenko
Regulation

CySEC Annual Report Marks €2.65 million in Fines Against CIFs

  • While its enforcement actions have been widely successful in filling up the government coffers, clients have been left behind.
Monday, 21/03/2016 | 20:47 GMT by Victor Golovtchenko
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