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Regulation

Cyprus Watchdog Takes a Bite Out of Short Term Binary Options

  • Among the new legal practices that CySEC says are intended to help binary options traders, there are some that the industry might find hard to swallow.
Monday, 14/12/2015 | 17:24 GMT by Avi Mizrahi
Analysis

Exclusive: IronFX Data Reveals Story Behind the Headlines

  • Telling IPO documents of IronFX show an attempt at a new business model that initially generated huge trading volumes… what went wrong?
Friday, 11/12/2015 | 10:38 GMT by Victor Golovtchenko
Regulation

AirSoft Clarifies Regulatory Situation After CySEC Warning

  • The Cyprus Securities and Exchange Commission does not regulate software providers at all.
Thursday, 10/12/2015 | 14:41 GMT by Avi Mizrahi
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
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
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
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
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