Tag: CySEC

CySEC tightens control on forex and binary options brokers in line with ESMA’s guidelines

Dec 05 2016 14:51:10 Stanimir Zhelev in Brokers

  The Cyprus Securities and Exchange Commission (CySEC) has issued a circular to Cyprus investment firms, setting some new rules about trading bonuses, maximum leverage and withdrawal time. In its essence, these measures are in line with ESMA’s guideline, published in October. Read more

FXBFI, IFC Investments and Jin Daocheng obtain CySEC forex licenses

Oct 04 2016 12:54:24 Stanimir Zhelev in Market

The Cypriot financial regulator, CySEC, has granted three more forex broker licenses this week – to IFC Investments Cyprus and Jin Daocheng, and FXBFI Broker Financial Invest Ltd. Read more

CySec-regulated forex broker FXTM launches UK division

Apr 27 2016 15:07:00 Stanimir Zhelev in Brokers

ForexTime, a.ka. FXTM, a forex broker regulated in Cyprus, officially opens its doors in London to better serve retail and institutional clients in the UK and Europe. FXTM’s London office will be headed by Demetrios Zamboglou. Read more

Cyprus financial regulator CySEC warns against Noeruscapital.com

Nov 12 2015 15:09:42 Stanimir Zhelev in Market

  The Cyprus Securities and Exchange Commission (CySEC) said today the operator of the website www.noeruscapital.com, is not permitted to provide investment and ancillary services in Cyprus. Read more

Forex Scam: CySEC warns of BulletInvestment.com

Nov 09 2015 16:01:04 Stanimir Zhelev in Brokers

Cyprus’ financial regulator, the Cyprus Securities and Exchange Commission (CySEC), issued a warning today that the operator of www.bulletinvestment.com is not under its regulation. Read more

Exness launches exness.eu to comply with the new CySec requirements

Oct 29 2015 15:38:15 Stanimir Zhelev in Brokers

EXNESS Group is pleased to announce that beginning October 29, 2015 a separate website for EXNESS (CY) LTD (www.exness.eu) will be launched. Read more

CySec warns against unauthorized forex broker TradeFXi

Oct 15 2015 16:54:23 Stanimir Zhelev in Brokers

The Cyprus Securities and Exchange Commission (CySec) has issued a warning against unregulated forex broker TradeFXi, false claiming to hold Cyprus investment license 143/11. Following the warning  false statement was removed from the "About Us" page on broker's webiste. Read more

It's official: CySec investigates IronFX

Aug 07 2015 15:17:01 Stanimir Zhelev in Brokers

Earlier this year Chinese traders and IBs filled 160 complaints against IronFX with the District Court of Limassol. According to the claimants, the CySec regulated forex broker has denied withdrawal requests from 150 customer accounts with total amount of client funds close to $1.25 million. Read more

CySec cancels the license of binary options broker Cedar Finance

Jul 13 2015 09:14:42 Stanimir Zhelev in Market

Cyprus financial regulator CySec withdraws the license of P.M. Investment Capital Limited, owner of Cedar Finance, Regal Options and Brokerage Capital binary options brands. Read more

CySEC urges forex brokers to limit the leverage for Polish clients to 100:1

Jun 22 2015 11:32:44 Stanimir Zhelev in Market

Poland’s financial regulator limited forex trading leverage to 100:1 last year after KNF reviewed traders' performance of forex trading during 2013 and found out that 81% of forex traders in Poland realized losses in their accounts. Below is CySEC's official announcement. Read more

CySec regulated broker Best Choice FBC acquires FinFX's retail business

May 06 2015 12:39:13 Stanimir Zhelev in Brokers

FinFX, the Finish forex broker that transferred its US clients to Tallinex at the beginning of 2015, announced earilier this week that its retail business will be acquired by the CySec regulated broker “Best Choice FBC limited”. Read more

FxPrimus eyes on Europe, obtains forex license from CySec

Jan 08 2015 16:59:05 Stanimir Zhelev in Brokers

FXPRIMUS, a fast growing forex brokerage regulated in both Mauritius and New Zealand, announced that their European subsidiary, FX Primus Europe (CY) Ltd. has been granted a CIF License from Cyprus Securities & Exchange Commission (CySEC). Read more

CySec suspends the license of binary options broker EZTrader

Nov 21 2014 11:00:04 Stanimir Zhelev in Market

The Cyprus Securities and Exchange Commission (CySec) has suspended the license of EZTrader, one of the few regulated binary option brokers. Read more

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