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Brokers
CySEC Extends CIF License Suspension of FXGM Operator Depaho
The firm gets two additional months to fix the possible non-compliance.
Wednesday, 28/07/2021 | 10:29 GMT
by
Arnab Shome
Retail FX
CySEC Cautions against Regulator Impersonators
Fraudsters impersonating CySEC officials are soliciting money from investors.
Friday, 23/07/2021 | 12:57 GMT
by
Arnab Shome
Regulation
CySEC Again Suspends ‘Fast Track’ CIF Authorization
The scheme was suspended several times since its initial launch in November 2015.
Thursday, 15/07/2021 | 13:08 GMT
by
Arnab Shome
Retail FX
CySEC Withdraws CIF License of Investment Services Provider Globia Wealth
The watchdog said that Globia Wealth expressed its intention to renounce the license.
Tuesday, 13/07/2021 | 18:03 GMT
by
Felipe Erazo
Regulation
CySEC Suspends CIF License of Investment Firm Depaho
The watchdog gave the company two weeks to take necessary actions to comply with a series of provisions.
Friday, 09/07/2021 | 16:02 GMT
by
Felipe Erazo
Brokers
CySEC Withdraws ICF Membership of Coverdeal Holdings
The company terminated its services last year, and its CIF license was also withdrawn.
Tuesday, 06/07/2021 | 12:44 GMT
by
Arnab Shome
Regulation
CySEC Issues a New Directive for the Registration of Crypto Providers
The new set of guidelines are aimed to comply with the AMLD5 rulings established by the EU.
Friday, 25/06/2021 | 18:07 GMT
by
Felipe Erazo
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Interviews
Interview: CySEC's Demetra Kalogerou on Crypto, EU, Future Policy and More
CySEC Chairwoman responds to Spanish and German criticism
Thursday, 17/06/2021 | 09:50 GMT
by
Ben Myers
Brokers
CySEC Revokes ICF Membership of Bogofinance Capital Markets (FXJet)
The broker shuttered its operations last year.
Wednesday, 09/06/2021 | 11:06 GMT
by
Arnab Shome
Brokers
CySEC Withdrew License of Forex4group Operator Stocks Forex AF
The broker has renounced its license as it is gone into liquidation.
Thursday, 20/05/2021 | 12:34 GMT
by
Arnab Shome
Brokers
CySEC Withdrew CIF License of 24Option Operator Rodeler Ltd
The company was facing regulatory troubles for non-compliance and decided to renounce its license.
Tuesday, 18/05/2021 | 16:20 GMT
by
Arnab Shome
Brokers
CySEC Settles with Prior Capital’s Management for €100,000
The regulator already withdrew the broker’s CIF license last year.
Monday, 17/05/2021 | 10:32 GMT
by
Arnab Shome
Brokers
MPS Marketplace Regains CIF License after Over a Year of Suspension
The CIF license of the company was suspended in September 2019.
Thursday, 29/04/2021 | 14:45 GMT
by
Arnab Shome
Brokers
CySEC Settles with FX and CFDs Broker Teletrade for €120K
The broker was involved in some ‘possible violations’.
Thursday, 29/04/2021 | 10:42 GMT
by
Arnab Shome
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Regulation
CySEC Admits 88 UK Firms under Temporary Permissions Regime
The companies will be allowed to operate without a physical presence until the end of this year.
Tuesday, 27/04/2021 | 12:38 GMT
by
Arnab Shome
Regulation
CySEC Finds AML/CFT Lapses in Regulated Firms’ Operations
The regulator did not reveal the name of any non-compliant company.
Wednesday, 21/04/2021 | 15:17 GMT
by
Arnab Shome
Regulation
CySEC Points Out Many Compliance Shortcomings in CIF Operations
Many firms are not clearly mentioning the investment risks.
Wednesday, 07/04/2021 | 13:16 GMT
by
Arnab Shome
Brokers
CySEC Slaps XGlobal Markets (FXRidge) with €5,000 Fine
The deficiencies included not complying with rules on customer due diligence and monitoring of business relationships.
Wednesday, 24/03/2021 | 16:36 GMT
by
Aziz Abdel-Qader
Regulation
CySEC Advises CIFs to Comply with New Czech Regulations
Firms who provide services on 'a permanent basis' are now required to have a physical local presence in the Czech Republic.
Wednesday, 24/03/2021 | 15:07 GMT
by
Aziz Abdel-Qader
Retail FX
Fake CAPEX Clone Draws Warning from Cyprus Watchdog
Among the companies added to the list is AllFxTradings, which falsely claims authorisation by the CFTC.
Wednesday, 10/03/2021 | 20:18 GMT
by
Aziz Abdel-Qader
Brokers
CySEC Cautions against 16 Dubious FX and Crypto Domains
All the platforms are falsely using the credentials of a regulated CIF.
Monday, 08/03/2021 | 13:15 GMT
by
Arnab Shome
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Brokers
TopForex Operator Settles with CySEC for €270,000
The Goldenburg Group manages multiple forex brands under its CIF license.
Monday, 01/02/2021 | 15:49 GMT
by
Arnab Shome
Brokers
Spain is Fed up with Cypriot Brokers’ Practices, the CySEC Warns
CNMV issued a circular that adopted an aggressive tone, threatening some brokers that they end up closing their activities.
Thursday, 21/01/2021 | 17:48 GMT
by
Aziz Abdel-Qader
Payments
MAP S.Platis Helps Two Clients Obtain EMI Licenses in Cyprus
Most recently, the compliance firm concluded its second agreement with the Cyprus Securities and Exchange Commission.
Wednesday, 13/01/2021 | 15:05 GMT
by
Aziz Abdel-Qader
Institutional FX
Match-Prime Launches Liquidity Services with New CySEC License
The new player is appoaching clients with a competitive price for its services.
Monday, 21/12/2020 | 08:44 GMT
by
Arnab Shome
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