Tag: CySEC regulated broker

July 22, 2014 BY Gerald Segal

Popular gaming site Winner.com adds regulated Binary Options trading

LeapRate Exclusive... LeapRate has learned that popular online gaming website Winner.com has added Binary Options trading, using the new Keystone binary platform. Keystone is the in-house trading platform of Retail Forex broker Markets.com. It is interesting to note that Markets.com's own binary brand, TopOption, launched using the SpotOption platform. The leading binary options platform providers, including SpotOption…

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April 16, 2014 BY Andrew Saks-McLeod

FX industry Advocate Tal Ron explains CySec's consultation paper on directors and shareholders

CySec commenced consultation on the exposure to company directors and shareholders recently. Advocate Tal Ron extrapolates the caveats to be considered by FX firms including the splitting of capital between bank accounts On April 10 this year, CySec issued a consultation paper which relating to the exposures to directors and shareholders. In order to ensure…

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March 26, 2014 BY Andrew Saks-McLeod

CySec issues €12,000 administrative fine to Cyprus division of Dragon Capital

Cypriot division of Kiev-based institutional and retail brokerage firm found to have not maintained correct anti-money laundering procedure Cypriot regulatory authority CySec has today imposed a €12,000 total administrative fine on the Cyprus division of institutional and retail multi-asset brokerage firm Dragon Capital. The company, whose head office is in Kiev, Ukraine, has operations in…

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March 05, 2014 BY Gerald Segal

EXNESS February volumes marginally lower by 7%

The upcoming New Zealand registered brokerage maintains its solid drive Volume numbers at New Zealand registered and CySEC regulated upcoming brokerage have dipped slightly lower in February by 7% to $140.8 million. When compared to recently reporting companies, this seems to be a rather negligible drop, especially when put in context to the month of…

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