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Tag: CySEC

CySEC proposes a tiered approach to leverage

May 30 2019 14:10:07 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) proposed a tiered risk-based approach to leverage as a permanent national measure for investor protection. Read more

CySEC warns CryptoCapitalFX is a clone

Apr 12 2019 14:36:41 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that CryptoCapitalFX (operating via www. cryptocapitalfx.com) is not licensed to provide investment services in the country. Read more

ColmexPro pays €50 000 in settlement with CySEC

Mar 15 2019 14:44:08 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (the “CySEC”) has announced on Thursday that it has reached a settlement with ColmexPro of EUR 50 000. Read more

OctaFX got licensed in Cyprus, will onboard EU clients again

Mar 05 2019 11:42:09 Jonathan Smith in Market

  OctaFX got licensed by the he Cyprus Commodities and Exchange Commission (CySEC) and is about to onboard EU clients again. The forex and CFD broker will soon launch its new domain, www.octafx.eu, which is currently under construction. Read more

CySEC blacklisted clones of BogoFinance and FXJET, as well as several other unregulated websites

Feb 12 2019 13:54:14 Jonathan Smith in Market

 The Cyprus Securities and Exchange Commission (‘CySEC’updated its warning list with clones of BogoFinance and FXJET, as well as two brands of unregulated company Algobit Ltd. - Worldwide CapitalFX and Lite Options. Read more

CySEC warns against World Trust Invest, Eurotrade Investments, and CoinOptions Trade

Jan 16 2019 13:32:44 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) issued a warning against unregulated brokers World Trust Invest, Eurotrade Investments, and CoinOptions Trade on Tuesday. Read more

CySEC statistics: After some records have been achieved in 2016 and 2017, what’s next?

Dec 31 2018 14:47:19 Jonathan Smith in Market

  According to data published by the Cyprus Securities and Exchange Commission (CySEC), the number of licensed forex brokers in the country peaked in 2017, while the largest trading and net income was reached in 2016. Read more

CySEC warns against unregulated forex broker ECN Capital

Nov 22 2018 14:42:00 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) issued an announcement-warning on Wednesday with regard to ECN Capital - a forex brokerage brand that is not authorized to provide investment services and/or perform investment activities in the country. Read more

CySEC warns Boom Xchange is a clone of Trade.com parent

Oct 26 2018 13:19:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors on Friday that Boom Xchange is not licensed to provide investment services in the country. Read more

CySEC warns Efexa1000 is not licensed

Oct 22 2018 12:55:06 Jonathan Smith in Brokers

  The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors that Efexa1000 is not authorized to provide investment services in the country. Read more

CySEC warned against unauthorized investment firm Primus Trades

Oct 12 2018 13:41:55 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (CySEC) warned the public on Thursday that Primus Trades is not authorized to provide investment services and or to perform investment activities in the country.   Primus Trades operates via website primustrades. Read more

Capital Index renounced its CySEC license

Oct 03 2018 13:24:56 Jonathan Smith in Brokers

  It seems that global online brokerage Capital Index is the next to voluntarily renounce its Cypriot Investment Firm (CIF) license. Read more

CySEC withdraws CIF licenses of AnyOption and Gobaba FX

Sep 17 2018 07:27:45 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) announced previous week that it withdraws the Cyprus Investment Firm (CIF) licenses of the parent of AnyOption, Ouroboros Derivatives Trading Ltd., and of Gobaba FX Cy Ltd. Read more

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