Further to LeapRate's report from April about the suspension of the Cyprus Investment Firm (CIF) license of Atlas Capital Financial Services Ltd, owner of ACFX, operating via acfx.com, the Cypriot securities …
Tag: CIF
The Cyprus Securities and Exchange Commission (CySEC) has just announces its decision, made at a Board meeting in December last year, to impose administrative fines on SpotOption Exchange and BDSwiss …
The list of companies regulated by the Cyprus Securities and Exchange Commission (CySEC) has expanded, with the newest addition being Europe-focused investment services provider AVUS CAPITAL. The CySEC website shows …
The Cyprus Securities and Exchange Commission (CySEC) today issued a Circular regarding name changes of the entities it oversees. The regulator notes that some Cyprus Investment Firms, aka Forex and …
The Cyprus Securities Exchange Commission (CySEC) today announced sanctions against four directors of retail Forex broker FxPulp, aka Pulp International Business Ltd, which had its Cyprus Investment Firm license revoked earlier …
The Cyprus Securities and Exchange Commission (CySEC) today reminded Cyprus Investment Firms (CIFs), that is binary and Forex brokers, of their responsibilities regarding their investment activities in third countries. In …
Cyprus Investment Firms (CIFs) will have to submit information with the Cyprus Securities and Exchange Commission (CySEC), as a part of a National Risk Assessment (NRA) of Anti Money Laundering …
After several months during which visitors of the corporate website of Cypriot Forex broker CommexFX saw a message saying “Suspended for 15 days”, all of the information about the broker …
The Cyprus Securities and Exchange Commission (CySEC) today announced that its Board has decided to reinstate the authorization of investment firm 1 T.C.R. CORP. LTD, which was suspended on July …
CySEC awarded the Forex broker, part of Russia’s Alfa Bank, a license as a Cyprus Investment Firm.
