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Retail FX

CySEC-Regulated TCR in €220 Million Money Laundering Storm

  • The Cypriot firm TCR faces a French probe for suspicious transactions, according to Le Monde.
  • Also, local authorities are investigating TCR International's potential money laundering links.
Thursday, 28/12/2023 | 18:02 GMT by Damian Chmiel
Retail FX

CySEC Fined BCM Begin Capital Markets €50K for an Array of "Possible" Lapses

  • The brokerage operator was fined twice by the Cypriot regulator last year.
  • It has now voluntarily renounced its CIF license.
Thursday, 28/12/2023 | 12:21 GMT by Arnab Shome
Retail FX

TriumphFX's Ignored Red Flags: Troubles Date Back to 2015

  • TriumphFX's history includes a decade of accusations and warnings from Asian regulators.
  • As it turns out, the first alert was sent by HK's SFC back in 2015.
Friday, 22/12/2023 | 14:32 GMT by Damian Chmiel
Retail FX

TriumphFX Faces CySEC Crackdown over Shareholder Concerns

  • CySEC suspends TriumphFX shareholders' rights over management issues.
  • The regulator mentions warnings against the broker in Malaysia and Singapore.
Thursday, 21/12/2023 | 14:35 GMT by Damian Chmiel
Retail FX

CySEC Seeks Experts in Tender for Regulatory Oversight of Cypriot Investment Firms

  • Interested parties have until January 31, 2024, to submit applications.
  • This undertaking is valued at €240,000.
Monday, 18/12/2023 | 14:52 GMT by Jared Kirui
Retail FX

Investor Alert: CySEC Flags 12 Unlicensed Investment Websites

  • The Cypriot regulator has updated its caution list.
  • It is a mix of unregulated FX/CFD brokers and cryptocurrency companies.
Monday, 18/12/2023 | 10:26 GMT by Damian Chmiel
Retail FX

News Nuggets | 7 December: CySEC Fines 3 Companies; Nasdaq Appoints New Director

  • Also, SoFi to pay FINRA fine; KPMG explores merger of the UK and Swiss businesses.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 07/12/2023 | 10:39 GMT by Damian Chmiel
Retail FX

CySEC Continues Enforcement Action: Fines TradeEU.com, Titan Edge Operator

  • The penalty came for possible compliance violations between October 2022 and July 2023.
  • The company has already agreed to the settlement and paid the penalty.
Monday, 04/12/2023 | 07:31 GMT by Arnab Shome
Retail FX

Cyprus Investment Firms Witness 53% Decline in Assets amid Geopolitical Disruptions

  • Currency fluctuations contributed to this decrease.
  • CIFs' clients increased 26% to 4,147,949 between 2021 and 2022.
Friday, 24/11/2023 | 16:26 GMT by Jared Kirui
Retail FX

Cyprus Police Warn of Telephone Scam as Fraudsters Pose as Market Watchdogs

  • Fraudsters are posing as officials from Capital Market Commission in telephone scams.
  • CySEC has cautioned against fraudsters impersonating its officers.
Thursday, 16/11/2023 | 15:07 GMT by Jared Kirui
Retail FX

FCA Cautions against Clone Firm Impersonating Finalto

  • Finalto Pro is allegedly using the details of the FCA-authorized firm to deceive users.
  • Separately, CySEC has warned against four unauthorized investment firms.
Friday, 10/11/2023 | 17:09 GMT by Jared Kirui
Retail FX

Cyprus Regulator Revokes Neo Premium Investments' CIF License

  • CySEC stated that the action is aimed at protecting investors.
  • The decision was reached in a meeting held on October 23.
Thursday, 02/11/2023 | 17:13 GMT by Jared Kirui
Retail FX

Regulatory Alert: CySEC Flags Unapproved Investment Services

  • CySEC's official website serves as a resource for verifying the legitimacy of investment-related entities.
  • Investor safety is emphasized in CySEC's call for due diligence.
Thursday, 26/10/2023 | 13:03 GMT by Tareq Sikder
Retail FX

CySEC Reverses Course: Alvexo's FX/CFD License No Longer Suspended

  • CySEC lifted the suspension on VPR Safe Financial, citing compliance with regulatory requirements.
  • The decision revokes the initial one from August 2022.
Tuesday, 24/10/2023 | 09:12 GMT by Damian Chmiel
CryptoCurrency

CySEC Prolongs FTX License Suspension until March 2024

  • The bankrupt crypto exchange can only complete existing client transactions.
  • FTX's Chapter 11 bankruptcy prompted the initial license suspension.
Monday, 23/10/2023 | 15:40 GMT by Jared Kirui
Institutional FX

CySEC Warns CIFs Board Members on Compliance and Ethical Standards

  • In three years, CySEC has imposed substantial fines on CIFs for regulatory violations.
  • The regulator engages in campaigns to promote financial literacy and awareness.
Monday, 23/10/2023 | 14:07 GMT by Tareq Sikder
Retail FX

CySEC Imposters in New Zealand? FMA Issues Warning

  • FMA warns New Zealanders against any communication from CySEC imposters.
  • It also flagged six fake CySEC websites and one email address.
Wednesday, 18/10/2023 | 10:38 GMT by Arnab Shome
Retail FX

CySEC Shows KMG Capital Markets the Exit Door, Again

  • The Commission has revoked KMG Capital Markets' operation license for UCITS management.
  • This move follows KMG's lack of activity in the sector for a year.
Monday, 16/10/2023 | 19:00 GMT by Damian Chmiel
Institutional FX

CySEC Reports on Cyprus' Collective Investments Sector for Q2

  • In Q2 2023, there was a significant increase in Total Assets Under Management.
  • Q2 marked a significant milestone for the Collective Investments sector, with AUM surpassing €10.7 billion.
Thursday, 12/10/2023 | 14:19 GMT by Tareq Sikder
Retail FX

News Nuggets | 12 October: CySEC Launches Instagram; OpenAI to Introduce Updates for Devs

  • Also, Marex joins ASX; xpate Partner with Currencycloud, and Cboe announces leadership changes.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 12/10/2023 | 09:50 GMT by Damian Chmiel
Institutional FX

CySEC's Notice to CIFs: Conformance with CNMV's CFD Measures

  • CySEC urges financial firms to comply with the product intervention measures set by CNMV.
  • CNMV has set a deadline of August 3 for the implementation of restrictive measures targeting CFDs.
Thursday, 12/10/2023 | 08:52 GMT by Tareq Sikder
Retail FX

CySEC Finds Instagram Impersonator: Issues Public Warning

  • The fake Instagram account has more than 14,100 followers.
  • It fraudulently offers dispute resolution services.
Tuesday, 10/10/2023 | 11:34 GMT by Arnab Shome
Institutional FX

Cyprus Regulator Withdraws License of FXBFI Broker amid Compliance Issues

  • The decision was made by CySEC's board on September 18.
  • This move follows a fine of €50,000 imposed against the firm in June.
Wednesday, 27/09/2023 | 13:51 GMT by Jared Kirui
Retail FX

CySEC Imposes Administrative Penalty on Ayers Alliance's Owner

  • The regulator initiated an investigation against Ayers Alliance last month.
  • The company has now renounced its CIF license.
Tuesday, 26/09/2023 | 08:56 GMT by Arnab Shome
CryptoCurrency

eToro Expands EU Presence: Gains CySEC Crypto License

  • eToro expands to offer crypto services across the European Union.
  • MiCA is to bring certainty and security to Europe's crypto landscape.
Thursday, 21/09/2023 | 09:03 GMT by Tareq Sikder
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