Tag: CySec

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Cypriot regulator fines Streams Financial Services

Cypriot regulator fines Streams Financial Services

The Board of the Cyprus Securities and Exchange Commission (CySEC) today announced the imposition of a fine [...]
Royal Forex loses CySEC CIF license

Royal Forex loses CySEC CIF license

Cyprus financial regulator CySEC has announced that it has withdrawn the CIF license granted to Royal Forex [...]
FX week in review: CySEC forcing FXOpen ownership change, Spotware’s new CMO, EBC Australia head

FX week in review: CySEC forcing FXOpen ownership change, Spotware’s new CMO, EBC Australia head

As we close the books on October, we’re pleased to report that FNG had, once again, another record month of [...]
FX week in review: CFI acquires, CySEC onboarding rules, South Africa licenses, Robinhood record results

FX week in review: CFI acquires, CySEC onboarding rules, South Africa licenses, Robinhood record results

Where did Retail FX and CFDs broker CFI expand by acquiring a local broker? What are CySEC’s new rules for d [...]
IC Markets (EU) Ltd Disputes CySEC Fine, Criticizes Investigation – Forex Factory

IC Markets (EU) Ltd Disputes CySEC Fine, Criticizes Investigation – Forex Factory

IC Markets (EU) Ltd Disputes CySEC Fine, Criticizes Investigation  Forex Factory news.google.com [...]
Cypriot regulator warns against 11 unauthorised investment firms

Cypriot regulator warns against 11 unauthorised investment firms

The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against a number of firms that [...]
CySEC withdraws license of Forex broker HYCM – Forex Factory

CySEC withdraws license of Forex broker HYCM – Forex Factory

CySEC withdraws license of Forex broker HYCM  Forex Factory www.forexfactory.com [...]
FXTM goes offshore, relinquishing CySEC license

FXTM goes offshore, relinquishing CySEC license

Cyprus financial regulator CySEC has announced that Retail FX and CFDs brokerage operator Forextime Ltd has had its CIF license withdrawn, [...]
CySEC withdraws license of Forex broker AAA Trade

CySEC withdraws license of Forex broker AAA Trade

The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw the Cyprus investment firm (CIF) authorisation of Forex brok [...]
CySEC extends further FTX license suspension

CySEC extends further FTX license suspension

The Cyprus Securities and Exchange Commission (CySEC) announces that the suspension of the authorisation of the Cyprus Investment Firm FTX [...]
CySEC reaches €100k settlement with Notesco Financial Services

CySEC reaches €100k settlement with Notesco Financial Services

The Cyprus Securities and Exchange Commission (CySEC) today announced a €100,000 settlement with Cyprus investment firm (CIF) Notesco Fina [...]
CySEC confirms withdrawal of ICF membership of four investment firms

CySEC confirms withdrawal of ICF membership of four investment firms

The Cyprus Securities and Exchange Commission (CySEC) today confirmed that four investment firms have had their membership in the Invest [...]
CySEC reaches €150k settlement with NAGA Markets Europe

CySEC reaches €150k settlement with NAGA Markets Europe

The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with NAGA Markets Europe. The meeting where the [...]
Q3 Financials of Plus500, XTB; Hidden Road’s Route28; and CySEC: A Week in Review

Q3 Financials of Plus500, XTB; Hidden Road’s Route28; and CySEC: A Week in Review

With the continuing events in Israel dominating global news headlines, let's take a look at the biggest news stories from the worlds of forex, fintech [...]
Swissquote to function in Cyprus; receives a license from CySEC

Swissquote to function in Cyprus; receives a license from CySEC

Swissquote, a Swiss banking group, took to Twitter to announce their new setup of Swissquote Capital Markets in Cyprus. Yesterday, the Cypriot subsi [...]
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