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Retail FX

Forex TB Pays €270k to CySEC to Settle Possible Violations

  • The broker possibly violated sections of the Investment Services Law of 2017.
  • CySEC previously settled other firm's possible violations for €150k and €100k.
Thursday, 30/06/2022 | 21:27 GMT by Solomon Oladipupo
Institutional FX

CySEC Warns Investors against Four Unregistered Forex Websites

  • The websites have not been registered under Cyprus' markets law.
  • The warning follows an earlier alarm on fraudsters impersonating CySEC's officers.
Wednesday, 27/04/2022 | 14:37 GMT by Solomon Oladipupo
Institutional FX

CySEC Withdrew Licenses of Dormant ED&F MAN Capital Markets Subsidiary, RMG Holding

  • Both the companies decided to renounce their CIF licenses.
  • RMG has stopped offering its services.
Monday, 18/04/2022 | 11:44 GMT by Arnab Shome
Institutional FX

CySEC Reports €1.9Bn as 2020 Annual Income by Cyprus’ Investment Firms

  • CySEC provides insights concerning Cyprus Investment Firms (CIF).
  • The report helps clients, partners and associates to avoid business risks.
Tuesday, 21/12/2021 | 07:13 GMT by Nicholas Otieno
Brokers

CySEC Recalls CIF License Suspension of Depaho Ltd

  • Depaho was granted a deadline until the end of September 2021 to take the necessary compliance actions.
Wednesday, 03/11/2021 | 20:33 GMT by Felipe Erazo
Retail FX

CySEC Withdraws CIF License of Investment Firm Belight Capital Group

  • The company is required to put a note on all its websites notifying its clients about CySEC's decision.
Friday, 10/09/2021 | 23:04 GMT by Felipe Erazo
Retail FX

CySEC Says Depaho Should Comply with Legal Measures by the End of the Month

  • The Cypriot watchdog set a deadline until the end of September 2021 for Depaho to comply with the provisions.
Friday, 10/09/2021 | 17:10 GMT by Felipe Erazo
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 Coverdeal’s CIF Licence Amid Cyprus Exodus

  • The announcement was made several months after the Cypriot broker said it renounced the CIF authorization.
Friday, 26/02/2021 | 15:17 GMT by Aziz Abdel-Qader
Brokers

CySEC Delists Otkritie from Investor Compensation Fund (ICF)

  • Following other FX brokers, Otkritie said goodbye to its authorisation in Cyprus in 2020.
Wednesday, 10/02/2021 | 15:20 GMT by Aziz Abdel-Qader
Regulation

Hoch Capital Pays €260.000 to Settle Year-Long Regulatory Spat

  • Regulators in the UK and Italy went after Hoch Capital which was barred from providing services in both countries.
Friday, 11/12/2020 | 15:07 GMT by Aziz Abdel-Qader
Brokers

CySEC Withdraws License of Bogofinance Capital Markets (FXJET)

  • Bogofinance has had its CIF authorisation withdrawn on its own request, and the surrender of its license was entirely voluntary.
Wednesday, 02/12/2020 | 14:37 GMT by Aziz Abdel-Qader
Brokers

Exclusive: Ali Hassan Launches New FX Brokerage in Cyprus

  • The new firm, which has secured decent funding from a big investor, is also seeking additional licenses, including in Abu Dhabi.
Friday, 20/11/2020 | 15:41 GMT by Aziz Abdel-Qader
Regulation

Alfa Capital and UGL Exchange Disbarred from CySEC Compensation Fund

  • Alfa Capital voluntary renounced CIF, but UGL Exchange lost authorisation after CySEC said it did not fulfil its license terms.
Tuesday, 03/11/2020 | 15:39 GMT by Aziz Abdel-Qader
Brokers

Alert! Cyprus Watchdog Adds New FX Brands to Blacklist

  • CySEC said, previously it believed such companies were based overseas and providing false addresses
Wednesday, 02/09/2020 | 15:03 GMT by Aziz Abdel-Qader
Brokers

Hoch Capital, Rodeler Renounce Cyprus' CIF License

  • Both the companies were flagged in June for non-compliance.
Wednesday, 22/07/2020 | 10:15 GMT by Arnab Shome
Analysis

An Emerging Trend: Why are Brokers Returning to CySEC?

  • Last week, Finance Magnates confirmed two brokers seeking CySEC licences.
Monday, 13/07/2020 | 09:06 GMT by Celeste Skinner
Regulation

Confirmed: GAIN Capital is Seeking CySEC Licence

  • The new licence is part of the company’s expansion plans in Europe, as well as its Brexit plan.
Tuesday, 07/07/2020 | 22:52 GMT by Celeste Skinner
Brokers

Confirmed: Pepperstone is Seeking CySEC Licence as Part of Brexit Plan

  • Victor Zachariades will be leading the new entity as the Director.
Tuesday, 07/07/2020 | 05:33 GMT by Celeste Skinner
Brokers

Prior Capital Cy (formerly PriorFx Ltd) Loses CySEC License

  • Prior Capital had its license lapsed after the CySEC raised concerns over practices by the company and its management.
Thursday, 02/07/2020 | 17:36 GMT by Aziz Abdel-Qader
Brokers

CySEC Slams Five FX and Crypto Platforms for False Regulation Claims

  • After several months of pause, the Cysec is once again flexing their muscles and actively finding compliance irregularities.
Thursday, 25/06/2020 | 20:47 GMT by Aziz Abdel-Qader
Brokers

TradeATF Announces Sports Sponsorship with Argentine National Team

  • The broker has decided to partner with both the male and female national football teams of Argentina.
Monday, 01/06/2020 | 01:08 GMT by Celeste Skinner
Regulation

CySEC Suspends the CIF Licence of FX Broker Belight Capital

  • The regulator claims the broker does not seem to have provided investment services for six months.
Wednesday, 08/04/2020 | 12:17 GMT by Celeste Skinner
Brokers

CySEC Temporarily Suspends CIF License of Daweda Exchange

  • The broker was flagged for non-compliance with section 22(1) which concerns “the appropriateness of its shareholders.”
Monday, 23/12/2019 | 16:18 GMT by Aziz Abdel-Qader
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