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Cysec
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Regulation
iForex Pays CySEC Tiny Fine Over Advertising Related Issues, as Its EU Business Grows
The Cyprus Securities and Exchange Commission imposes a EUR 5,000 administrative fine given to one of its CIF member firms for compliance issues as the regulator gets more efficient in its surveillance of online content.
Monday, 30/12/2013 | 10:51 GMT
by
Steven Hatzakis
Brokers
24Options and ZoneOptions Now Share CySEC Registration
24Options renounced its CIF license according to a CySEC announcement and now both Binary Options trading Brands are registered under Rodeler Limited, to lighten the burden on the shared owners of the brands.
Friday, 20/12/2013 | 07:35 GMT
by
Avi Mizrahi
Regulation
CySEC Quick to Suspend TBSF CedarFinance.com After One Month of Registration
The Binary Options Broker T.B.S.F BEST STRATEGY FINANCE LIMITED, the legal entity established in the Republic of Cyprus that owns Cedar Finance, has 30 days to comply with a suspension issued today by the Cyprus Regulator.
Thursday, 19/12/2013 | 12:26 GMT
by
Steven Hatzakis
Brokers
HotForex Launches OptionTrade.com A Binary Options Offering Via Its CySEC License
Regulated in Cyprus under the entity HF Markets (Europe) Ltd, and with 85 employees, the firm's CEO George Koumantaris talks with Forex Magnates about his firms latest business launch and provided exclusive data.
Tuesday, 10/12/2013 | 17:51 GMT
by
Steven Hatzakis
Regulation
CySec Administers €15,000 Penalty To Zoompartners For Unlicensed Binary Options
Cypriot regulatory authority CySec has today announced that it has issued a €15,000 administrative penalty to binary options brand Zoompartners for allegedly operating without a license.
Monday, 09/12/2013 | 16:01 GMT
by
Andrew Saks McLeod
Executive Moves
Ex-Forex CFO and Compliance Consultant Joins Leverate as GM, Replacing Previous Departure
A new addition to the company's management following the recent departure of predecessor Eyal Wagner to Safecap, Christoforos Theodosiou joins the Cyprus office to take-on key managerial responsibilities at LFS
Wednesday, 27/11/2013 | 13:05 GMT
by
Steven Hatzakis
Brokers
BVI FSC Denies 4XP’s Claims it Has Frozen Company Accounts: The Full Story
A developing story that follows a series of warnings, after multiple people close to the company have confirmed that the company which appears to be un-regulated, is halting the processing of withdrawals.
Tuesday, 19/11/2013 | 10:24 GMT
by
Steven Hatzakis
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Executive Moves
Safecap (Markets.com) Hires Eyal Wagner as CEO, as He Departs Post at Leverate CY (Cyprus)
We have learned of a senior executive move within the Foreign Exchange industry, with a departure from a enterprise technology focused provider of brokerage solutions, to an online brokerage firm within the same region.
Friday, 15/11/2013 | 16:09 GMT
by
Steven Hatzakis
Brokers
CySEC Announces 12 New Licensees – All About Binary Options Brokers
Cypriot regulator, CySec, has released the list of firms that have been granted licenses between the period of June and September. During the period, twelve new firms have been added to the list of approved CIFs.
Monday, 04/11/2013 | 13:41 GMT
by
Ron Finberg
Brokers
CySEC Requests its Investment Firms to Provide Details Regarding Consolidated Structure
The Cyprus Securities and Exchange Commission has informed Cyprus Investment Firms to complete a form by November 15 2013 as part of the regulators effort to supervise on a consolidated basis, aiding transparency.
Thursday, 24/10/2013 | 11:51 GMT
by
Steven Hatzakis
Brokers
Binary Options Industry Update: Signals, Signals and Regulators
Reviewing some of the events in the binary options industry as of late, we are seeing two trends take place; increase of trading signals and regulators taking a closer look at the industry.
Wednesday, 23/10/2013 | 17:01 GMT
by
Ron Finberg
Brokers
On Second Thought – Newly Minted CySec Licensed Firms Renounce Regulation
Back in July, Forex Magnates reported that a record 17 firms had been granted financial licenses by Cypriot securities regulator, CySec. We are now seeing that some of these firms are beginning to rethink these plans.
Thursday, 17/10/2013 | 08:28 GMT
by
Ron Finberg
Brokers
Cyprus FX Firms Receive Cold Reception On Applying For Non-Cyprus Bank Accounts
Cyprus' large retail FX industry is beginning to experience increasing difficulties when applying for bank accounts in which to hold client money.
Wednesday, 16/10/2013 | 15:58 GMT
by
Andrew Saks McLeod
Regulation
Spot The Difference: CySec Issues Warning Stating That Depaho FX Is Unregulated
CySec has today issued a warning to potential investors explaining that Depaho FX is not licensed to operate in its jurisdiction, and that it is a different company to similarly-named Depaho Ltd, which is regulated.
Thursday, 10/10/2013 | 15:38 GMT
by
Andrew Saks McLeod
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Brokers
Indonesian Monex Investindo Futures Launch UK Licensed Brokerage
Indonesian based Monex Investido Futures announced today the launch of London based Monex Capital Markets. Licensed by the FCA, Monex Capital becomes the Indonesian firm’s move into the EU and international markets,
Wednesday, 09/10/2013 | 06:58 GMT
by
Ron Finberg
Brokers
After 4XP Receives CySec Warning - Other EU Regulators to Follow?
Cypriot financial regulator, CySec, has issued a warning to investors about Forex Place (4XP), stating that it isn’t permitted to offer financial services in the country and has never been authorized by CySec.
Thursday, 03/10/2013 | 08:39 GMT
by
Ron Finberg
Brokers
Binary Options Update - Development Decisions: In-House vs External Platforms?
To develop or not to develop? That is the question. Lionstone Investment Services has today announced that it has developed its own in-house binary options platform, to integrate with the MetaTrader 4 platform.
Tuesday, 01/10/2013 | 16:19 GMT
by
Andrew Saks McLeod
Regulation
The Reasons Behind CySEC's Revoking of Sama Brokers' CIF License
Further to the revocation of Sama Brokers' CIF license by CySEC, Forex Magnates has been informed by a number of industry sources of the reasons for which CySEC took action, and that it has ceased operations.
Sunday, 22/09/2013 | 10:59 GMT
by
Andrew Saks McLeod
Brokers
Liquid Market Partners with Delman SA, as EU Brokers Embrace Regulated Asset Managers
Liquid Markets has announced that they have partnered with Swiss licensed asset manager, Delman SA. Under terms of the partnership, Liquid Markets will offer clients access to regulated asset management services.
Thursday, 12/09/2013 | 16:43 GMT
by
Ron Finberg
Brokers
TradeSmarter Takes Stock of Future With Offer of $3 Million in Funding
After 3 and a half years without investment, TradeSmarter has spoken to Forex Magnates in order to detail its means of moving forward, including potential investment of $3 million from a major FX firm and new corporate direction.
Tuesday, 03/09/2013 | 10:25 GMT
by
Andrew Saks McLeod
Brokers
August Forex Industry Review: Month of MetaQuotes
MetaQuotes led the headlines during August as it announced broker partnerships and the upcoming release of new products and initiatives. Elsewhere, CySec made headlines with a proposed rule that was ultimately shelved.
Monday, 02/09/2013 | 12:23 GMT
by
Ron Finberg
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Brokers
Exclusive: CySec Calling – 24option Gets Regulated
CySec continues to prove itself as the ‘go to’ destination for binary options regulation. Following the trend, Forex Magnates has confirmed that 24option has finalized its application process and became regulated.
Thursday, 29/08/2013 | 08:06 GMT
by
Ron Finberg
Regulation
The Voice From Within - FX Industry Insiders Provide Detailed Perspective on CySEC Rulings
As Cypriot regulator CySEC prepares to implement its ruling that non-EU clients must gain approval from local regulatory authorites before becoming a client, industry figures explain possible future dynamics.
Tuesday, 06/08/2013 | 15:52 GMT
by
Andrew Saks McLeod
Brokers
CySEC Backtracks On Non-EU Client Ban - Moves Implementation Date To October
Cyrpus FX executives and legal practitioners have been quick to act following yesterday's controversial ruling by CySEC to ban FX firms from accepting non-EU firms. CySEC has now approved an October date.
Friday, 02/08/2013 | 15:37 GMT
by
Andrew Saks McLeod
Brokers
Get Out! CySEC Bans FX Firms From Accepting Non-EU Clients
Cyprus today finds itself amid further controversy as its regulator sets an immediate ruling in place to prohibit the soliciting of non-EU clients without authorization. Forex Magnates provides a look from within.
Thursday, 01/08/2013 | 14:09 GMT
by
Andrew Saks McLeod
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