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Tag: CySEC

CySEC withdraws the license of 365invest parent

Nov 18 2019 13:16:12 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) announced that the license of 365invest parent, Fidelisco Capital Markets Ltd.,  is withdrawn as the company has expressly decided to renounce it. Read more

CySEC warns of fake recovery agents claiming to be its employees

Aug 12 2019 20:32:52 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission warned against fraudsters impersonating its officers who are running a recovery room scam. Read more

CySEC suspends the license of AFX Capital Markets

Jul 19 2019 16:33:06 Jonathan Smith in Market

  The Cyprus Securities and Exchange Commission (CySEC) announced that the license of AFX Capital Markets is temporarily suspended due to suspicions of non-compliance regarding the safeguard of clients’ funds. Read more

CySEC blacklists FX Premium and a bunch of other unregulated brokers

Jul 05 2019 14:12:33 Jonathan Smith in Market

  The latest addition to the warning list of the Cyprus Securities and Exchange Commission (CySEC) are FX Premium and a bunch of other unregulated forex and binary options brokers. Read more

Binary options broker SmartOptionFX ends up on CySEC’s warning list

Jul 01 2019 16:18:26 Jonathan Smith in Market

The Cyprus Securities and Exchange Commission (‘CySEC’) officially warned investors previous week that SmartOptionFX (operating via smartoptionfx.com website) is not licensed to provide investment services in the country.   “CySEC wishes to draw your attention that, on 25.6. Read more

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

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