Svetlana Kulikova, the Head of Match-Trade Cyprus, said: Cyprus is rightfully the world capital of Forex. Match-Trade has all the…
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CySEC notes ‘recurring observations’ from money laundering reviews of CIFs
During 2015 and 2016 Cyprus financial regulator CySEC has performed on-site inspections assessing the compliance of Regulated Entities with their…
Read MoreCySEC warns against unauthorized binary options broker Option500
The 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 MoreCySEC registers Forex Broker Eurotrader as Cyprus Investment Firm
The license of the broker, to operate in Cyprus under the name Eurotrade Investments RGB Ltd, has yet to be activated.
Read MoreCySEC warns against unauthorized Forex broker MXTrade
Soon 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 announces completion of sanction procedure by Italian regulator
TechFinancials 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 MoreCypriot regulator suspends license of investment firm 1 TCR Corp
The 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 MoreCySEC tells binary options brokers to publish prospectuses in Belgium
The 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 MoreCypriot regulator amends procedure for activation of CIF licenses
No 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 MoreCypriot regulator warns of unauthorized binary options broker TradersKing
CySEC says TradersKing is not authorized to provide investment services in Cyprus or elsewhere in the European Union.
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