Tag: CySEC license

June 20, 2018 BY Valentina Kirilova

CySEC to withdraw Management Company license of Ankor Capital Ltd

The Cyprus Securities and Exchange Commission (CySEC) has just announced that, on its meeting of 30 April 2018, has decided, pursuant to section 121(1)(a) of the Open-Ended Undertakings for Collective Investment Law (UCI Law), to withdraw the authorisation of Ankor Capital Ltd as Management Company, as it has expressly renounced its authorisation. Following the decision…

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AJF Financial Services CySEC license
October 03, 2017 BY LeapRate Staff

Exclusive: AlphaInvestment.eu, Direktbroker24.de, and CapitAlpha.com parent AJF loses its CySEC license

LeapRate Exclusive... LeapRate has learned via regulatory filings that AJF Financial Services Ltd, a Cyprus based investment group which operates a number of Retail FX, CFD, and Binary Options trading websites, has renounced its CySEC CIF license and will no longer regulated on the island. AJF first received its CySEC CIF license (number 295/16) in February…

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OptionRally license suspended CySEC
July 13, 2017 BY LeapRate Staff

Binary Options broker OptionRally has its license suspended by CySEC

Cyprus financial regulator CySEC has announced the suspension of the CIF license granted to Binary Options broker Optionrally Financial Services Ltd. The reasons given by CySEC involve issues involving protection of clients’ funds, the company's own funds, and the company's capital adequacy ratio. CySEC has given OptionRally one week to take actions in order to comply. In the interim,…

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cysec cif licence suspension
March 21, 2017 BY Valentina Kirilova

Hellenic Bank Ltd renounces CySEC license

The Cyprus Securities and Exchange Commission (CySEC) announced that, on 15th March 2017, the Cyprus Investment Firm Hellenic Bank (Investments) Ltd renounced its authorization pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of 2007. As stated in the renouncement letter of the Company, which provided investment services via the…

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October 06, 2016 BY LeapRate Staff

anyoption expanding to Portfolio Management and Investment Advice with extended license - LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned that Binary Options brokerage firm anyoption plans to significantly expand its product offering beyond binary options trading into more traditional portfolio management and investment advice. anyoption currently is one of the few regulated binary options brokerage operators. anyoption parent company Ouroboros Derivatives Trading Ltd has, as of September 26, extended its…

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January 20, 2016 BY Maria Nikolova

CySEC issues CIF license to binary options firm Daweda Exchange

The Cyprus Securities and Exchange Commission (CySEC) today announced that it has issued a Cyprus Investment Firm (CIF) license to Daweda Exchange Ltd. The license was issued on January 11, 2016 and is the first CIF permission granted by the Cypriot financial watchdog for 2016. Worth noting is that the license has yet to be…

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October 20, 2015 BY Maria Nikolova

CySEC reinstates authorization of investment firm 1 TCR Corp

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 16, 2015 amid regulatory concerns. The CySEC Board has decided to withdraw the suspension of the license as the regulator has been satisfied at how…

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