Tag: Forex brokers in Cyprus

July 29, 2016 BY LeapRate Staff

Retail Forex broker employee arrested in Cyprus trying to sell client data to competitors - LeapRate Exclusive

LeapRate Exclusive... LeapRate has learned that a police sting in Cyprus has led to the arrest of an employee of one of the Limassol-based retail FX brokers. The employee - a 36-year old woman - was caught by police in Cyprus after a brief police 'sting' operation. Cyprus police were contacted by a senior manager…

May 13, 2015 BY Maria Nikolova

CySEC outlines demands for websites of investment firms

Cypriot investment firms have to notify the regulator of all of their active web addresses and to make sure that their names are visible on the websites.

Tag: Forex brokers in Cyprus

Retail Forex broker employee arrested in Cyprus trying to sell client data to competitors - LeapRate Exclusive

CySEC outlines demands for websites of investment firms

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