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Cysec
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cysec
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Regulation
SpotOption Exchange and BDSwiss Get Administrative Fines as CySEC Gets Tough
2016-03-16T13:31:46.000+02:00
CySEC is ramping up its efforts to address complaints received from clients of Cyprus regulated brokers.
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Brokers
KROUFR Adds MXTrade to its Black List
2016-03-13T15:08:09.000+02:00
MXTrade is the 15th suspicious forex company on KROUFR’s blacklist.
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Regulation
Breaking: MFSA to Cancel License of FX-CAM over Alleged Breaches
2016-03-10T14:25:17.000+02:00
Malta's financial markets watchdog alleges breaches by the company formerly known as Sensus Capital Markets Ltd.
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Regulation
Bloombex Options Exposed by Canadian OSC
2016-03-08T18:54:48.000+02:00
Ontario Securities Commission adds another binary options broker to its warning list.
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Brokers
CySEC Suspends License of Pegase Capital Ltd, Has One Month to Comply
2016-03-04T18:56:17.000+02:00
The Cyprus-based operator of HelloBrokers, Interactive Option and MTX Plus, offering FX, CFDs, and binary options, has had its license frozen.
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Steven Hatzakis
Regulation
Breaking: CySEC Suspends CIF Licenses for Capital Option, SkyFX
2016-02-15T12:38:27.000+02:00
SkyFX and Capital Option's operations have formally been halted by CySEC, following a suspension of Trademarker's licensing after several alleged violations.
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Jeff Patterson
Regulation
Blackwell Global to Target a Global Audience With New FCA License
2016-02-05T12:30:24.000+02:00
Blackwell Global has become the latest retail foreign exchange broker to become regulated by the UK Financial Conduct Authority
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Brokers
Breaking: 24option Parent Company Fined by CySEC €156,000
2016-01-27T15:36:53.000+02:00
CySEC announces another fine, this time for the parent company of binary options brokerage 24option, Rodeler Ltd.
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Brokers
Breaking: Banc De Binary Settles With CySEC to Pay €350,000
2016-01-27T14:59:15.000+02:00
Binary options brokerage Banc De Binary has settled with the Cyprus Securities and Exchange Commission.
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Victor Golovtchenko
Interviews
Bullets and Bribes: A Look into the World of the Forex Peace Army
2016-01-25T11:28:17.000+02:00
Romas Jurevicius explains Forex Peace Army's evaluation process and the genesis of the group's business model.
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Jeff Patterson
Brokers
IronFX Claims Several Trademarks Including FXGiants and OptionTitans
2016-01-19T23:25:47.000+02:00
IronFX Global has claimed ownership of a number of brand names including FXGiants, OptionTitans, FXWin and FXOptim.
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Regulation
Shy Datika, anyoption CEO: "Regulators Can Bring a 180 Degrees Shift in the Market"
2016-01-18T09:30:24.000+02:00
With major changes looming on the horizon, Finance Magnates met with Datika at the anyoption headquarters to hear his views on the market.
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Avi Mizrahi
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Regulation
Analysis: What Happens if a Major CySEC Regulated Broker Goes Bankrupt?
2015-12-16T15:13:12.000+02:00
With €17.5 million in the pot, the Cypriot Investors Compensation Fund is there for traders of insolvent firms. The fund has several ways to make up the difference but ultimately the cost is paid by brokers.
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Brokers
Cyprus Regulated Group Capital Index Granted New UK Licence
2015-12-15T22:21:00.000+02:00
The British Financial Conduct Authority (FCA) gave Capital Index (UK) Ltd an authorised and regulated status.
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Regulation
Cyprus Watchdog Takes a Bite Out of Short Term Binary Options
2015-12-14T19:24:50.000+02:00
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.
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Avi Mizrahi
Analysis
Exclusive: IronFX Data Reveals Story Behind the Headlines
2015-12-11T12:38:57.000+02:00
Telling IPO documents of IronFX show an attempt at a new business model that initially generated huge trading volumes… what went wrong?
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Regulation
AirSoft Clarifies Regulatory Situation After CySEC Warning
2015-12-10T16:41:26.000+02:00
The Cyprus Securities and Exchange Commission does not regulate software providers at all.
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Regulation
Exclusive: CySEC Set to Announce More Regulatory Fines in the Near Future
2015-12-04T21:56:29.000+02:00
The financial regulatory body in Cyprus is waking up after years of lethargy. Are its actions timely and how far can they go?
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Brokers
CySEC Fines Depaho Ltd for €233k Following Myriad Compliance Shortcomings
2015-11-27T17:12:51.000+02:00
Depaho Ltd has incurred a series of fines totaling €233k after it failed to appropriately adhere to CySEC's compliance legislation
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Jeff Patterson
Regulation
CySEC Slams Binary Options Platform Operator with €300,000 Fine
2015-11-27T16:59:55.000+02:00
The Cyprus market regulator finds Pegase Capital in breach of numerous regulations
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Irina Slav
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Regulation
CySEC Slaps Multiple Fines on EZ Trader, Interactive Options, UFX, FXGM, Surpassing €1 Mln
2015-11-27T13:52:00.000+02:00
The Cypriot regulator has issued a number of fines, confirming that the operators behind a number of brands have been violating the law
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Victor Golovtchenko
Brokers
Breaking: IronFX Settles to Pay CySEC €335,000
2015-11-27T13:14:50.000+02:00
CySEC appears to have taken a decision on the matter of IronFX, however no details have been provided to the company's clients
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Victor Golovtchenko
Regulation
Fake CySEC Officers Scam Investors
2015-11-27T10:27:11.000+02:00
The Cypriot regulator urges the public to be vigilant of individuals impersonating as officers
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Regulation
Clients of FxPulp to Receive Funds from Investor Compensation Fund
2015-11-25T17:20:25.000+02:00
The Cypriot financial regulator will publish on its website the detailed procedure for clients to apply for compensation.
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Victor Golovtchenko
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Regulation
FxPulp Shareholders Fined by CySEC €150,000, Criminal Investigation Pending
2015-11-24T14:44:29.000+02:00
The regulator has also referred the case to the Cypriot Attorney General to consider the issue of possible criminal liability.
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