Tag: CySec

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 [...]
CySEC requested FTX’s European arm suspend operations prior to bankruptcy: Report

CySEC requested FTX’s European arm suspend operations prior to bankruptcy: Report

The Securities and Exchange Commission of Cyprus, or CySEC, reportedly issued a statement amid FTX filing for Chapter 11 bankruptcy in the United Stat [...]
CySEC announces additional supervisory actions focusing on regulatory compliance and investor protection – Forex Factory

CySEC announces additional supervisory actions focusing on regulatory compliance and investor protection – Forex Factory

CySEC announces additional supervisory actions focusing on regulatory compliance and investor protection  Forex Factory www.forexfactory.co [...]
FTX expands to Europe with CySEC approval

FTX expands to Europe with CySEC approval

The global crypto derivatives and spot trading exchange FTX is expanding to Europe after receiving approval from the Cyprus Securities and Exchange Co [...]
CySEC Crypto, FX Results, Solana, NAGA, XRP Optimum Price: Editor’s Pick

CySEC Crypto, FX Results, Solana, NAGA, XRP Optimum Price: Editor’s Pick

In a busy week for the FM newsroom, let’s take a look back at the biggest news stories from the worlds of Fintech, Forex, and Crypto, in our best o [...]
CySec Suspensions, Crypto Scams and Bitcoin $10okay: Editor’s Decide

CySec Suspensions, Crypto Scams and Bitcoin $10okay: Editor’s Decide

In a comparatively quiet week for information, listed below are the standout tales from the Fintech, Foreign exchange, and Crypto world, in our pic [...]
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