Tag: Trade.com

April 04, 2018 BY LeapRate Staff

Trade.com parent Leadcapital Markets Ltd fined €30,000 by CySEC for Romania client issues

Cyprus financial regulator CySEC has announced that it has issued a €30,000 fine to Leadcapital Markets Ltd. Leadcapital operates the Retail FX broker brands Trade.com and FINEXO. According to CySEC, the sanction was imposed because Leadcapital did not act honestly, fairly and professionally in accordance with the best interests of its clients in Romania, in a roughly…

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June 17, 2013 BY Gerald Segal

CySEC warns investors about Aston Markets

Aston Markets, based in Bulgaria, claims to be licensed by CySEC but apparently isn't and never was. Cyprus financial regulator CySEC has sent out a release warning investors against Sofia, Bulgaria-based Aston Markets. On its website, Aston Markets claims that it is "licensed by CySEC, regulated under MiFID, as well as the FSA, BdF, CONSOB, CNMV, and BaFin. [Google translation…

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