Svetlana Kulikova, the Head of Match-Trade Cyprus, said: Cyprus is rightfully the world capital of Forex. Match-Trade has all the prerequisites for successful work in this region. I am sure that clients will appreciate the privilege of working not with a virtual, but with a real office. After long presence in the Asian region, Match-Trade…
Read moreDuring 2015 and 2016 Cyprus financial regulator CySEC has performed on-site inspections assessing the compliance of Regulated Entities with their obligations deriving from the Prevention and Suppression of Money Laundering and Terrorist Financing Law of 2007-2016. The on-site inspections have shown an overall improvement and strengthening in the internal policies and controls implemented by Regulated…
Read moreThe company falsely claims to be regulated by the Cypriot watchdog, whereas, in fact, it has no regulatory permission to offer investment services in the country.
Read moreThe license of the broker, to operate in Cyprus under the name Eurotrade Investments RGB Ltd, has yet to be activated.
Read moreSoon after the Forex broker got a warning in Italy, it gets one in Cyprus, as CySEC says that the company is not permitted to provide investment and ancillary services.
Read moreTechFinancials Inc. will have to pay an administrative penalty of €10,000, following a procedure over the offering of binary options trading services in Italy.
Read moreThe license of the investment firm, formerly known as 1 Financial ROD Ltd, is suspended for a month during which it should implement measures to solve the identified problems.
Read moreThe Cypriot binary options brokers offering their services to Belgian investors will have to publish special documents, allowing investors to make informed assessment about the investment instruments offered.
Read moreNo certificate will be issued to investment firms, even to registered ones, before they are fully compliant with CySEC demands and have their licenses activated.
Read moreCySEC says TradersKing is not authorized to provide investment services in Cyprus or elsewhere in the European Union.
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