FM Home
> Cysec
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
How Digital Wallet Providers and Traditional Banks Share Thought Leadership

cysec

Search for a tag
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
Regulation

Breaking: CySEC Announces That IronFX Is Under Investigation

  • Cyprus headquartered brokerage IronFX led by its CEO Markos Kashiouris is under scrutiny of the local regulator after withdrawal issues
Thursday, 06/08/2015 | 14:43 GMT by Victor Golovtchenko
Regulation

Italian CONSOB Could Issue a Series of Fines Against Binary Brokers

  • After the Italian regulator fined a TechFinancials subsidiary, additional CySEC regulated companies could be coming under scrutiny
Wednesday, 05/08/2015 | 10:27 GMT by Victor Golovtchenko
Analysis

IB & FXCM Shares Dip, Playtech Synergies, CySEC Clamps Down on Call Centres

  • The past week saw the shares of two brokers take a dive, despite upbeat comments from execs. Playtech also discussed recent acquisitions.
Sunday, 26/07/2015 | 07:04 GMT by Andy Traveller
Regulation

Exclusive: Cyprus Regulators Demand Brokers Report All Call Centers

  • It can be logically assumed that CySEC's next step would be that brokers make call centers either a tied agency or a wholly owned subsidiary.
Friday, 24/07/2015 | 10:59 GMT by Avi Mizrahi
Interviews

TopFX’s Paul Orford Endorses CySEC’s Regulation, Reputation

  • "CySEC makes things easier as you can focus on the opening of your business. Ultimately, why would you not choose them?”
Monday, 20/07/2015 | 09:23 GMT by Jeff Patterson
Brokers

CySEC Suspends License of 1 TCR Corp (aka Tradarea, aka 1 Financial ROD)

  • The entity behind binary options broker, Tradarea, has had their license suspended by the Cypriot financial regulator, CySEC.
Thursday, 16/07/2015 | 13:48 GMT by Ron Finberg
Brokers

AlfaTrade UK Seeking CySEC Regulation as Trading for EU Clients Halted

  • The brokerage issued an announcement on its website that it has ceased to provide services in the EU due to its FCA license having being suspended
Wednesday, 15/07/2015 | 12:39 GMT by Victor Golovtchenko
Regulation

Belgian Watchdog Asks CySEC to Request Cyprus Firms Report Operations

  • All Cyprus investment firms operating in Belgium are urged to get approved by the FSMA, or immediately cease offering services in Belgium.
Tuesday, 14/07/2015 | 12:38 GMT by Avi Mizrahi
Products

FXPRIMUS Joins Client Funds Safety Enhancement Race

  • The company struck a partnership with an independent consultancy in Cyprus to oversee all client fund processes
Friday, 10/07/2015 | 21:01 GMT by Victor Golovtchenko
Regulation

Cyprus Watchdog Revokes License of P.M. Investment Capital

  • As a result, Cedar Finance, Regal Options and Brokerage Capital are no longer regulated by CySEC.
Friday, 10/07/2015 | 10:10 GMT by Avi Mizrahi
Regulation

Cyprus Watchdog Imposes €15,000 Fine on Fidelisco Capital Markets

  • The binary options brokerage allegedly operated a branch in the Cypriot city of Paralimni without notifying the regulator.
Wednesday, 08/07/2015 | 13:14 GMT by Avi Mizrahi
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}