The Cyprus Securities and Exchange Commission (CySEC) has fined MCA Intelifunds, trading as FXORO, a total of €360,000 for multiple violations of the Cypriot investment laws.
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Dr. George Theocharides, Chairman of the Cyprus Securities and Exchange Commission (CySEC) today detailed the commission’s supervisory efforts throughout 2023.
As CySEC explained, Brokereo clients can still claim compensation in relation to investment operations carried out until the loss of membership status.
The Cyprus Securities and Exchange Commission (CySEC) announced that FXBFI Broker Financial Invest Ltd, trading as 101investing, along with three other brands, has been excluded from its investor compensation fund today.
The Cyprus Securities and Exchange Commission (CySEC) today announced that it has reached a settlement with BCM Begin Capital Markets CY Ltd, ordering the firm to pay €50,000 for violating the Investment Services and Activities and Regulated Markets Law.
The Cyprus Securities and Exchange Commission (CySEC) has intensified its efforts to combat unauthorized brokers by issuing yet another warning against multiple unlicensed providers.
The Cyprus Securities and Exchange Commission (CySEC) announced that it has imposed a fine of €90,000 on Titanedge Securities Ltd due to shortcomings in their regulatory obligations.
The Cypriot watchdog today made a public notice that Neo Premium Investments Ltd. (trading as Brokereo and Concorde Investments) renounced its authorization, the Cyprus Investment Firm (CIF) License under which it has been governed until this date.
26 Degrees executives spoke with FinanceFeeds Editor-in-Chief Nikolai Isayev about the continued expansion in the EMEA region as the Prime of Prime Broker’s subsidiary now holds a CySEC license and is powered by oneZero’s trading technology.
The Cyprus Securities and Exchange Commission (CySEC) has intensified its efforts to combat unauthorized brokers by issuing yet another warning against multiple unlicensed providers.
The Cyprus Securities and Exchange Commission (CySEC) released an advisory notice for all Cyprus Investment Firms (CIFs), referencing the CNMV’s recent resolution about CFDs and other leveraged products that target retail investors in Spain.
The Cypriot Ministry of Finance has proposed key changes to the existing Prevention and Suppression of Money Laundering and Terrorist Financing Law.
The Cyprus Securities and Exchange Commission (CySEC) today said it has recently identified new instances of fraudulent impersonation involving its officers and representatives.
The Cyprus Securities and Exchange Commission (CySEC) confirmed on Tuesday that it has wholly withdrawn the Cyprus Investment Firm (CIF) License of FX retail brokerage firm FXBFI Broker Financial Invest Ltd, trading as 101investing.
eToro has received approval from CySEC to operate as a crypto asset services provider, providing a regulatory stamp for the company’s digital assets and cryptocurrencies business in Cyprus and Europe.
The Cyprus Securities and Exchange Commission (CySEC) has officially deregistered Binance off the country’s register of authorized digital asset service providers. The register monitors cryptoasset companies for compliance with the country’s anti-money laundering rules.
The Cyprus Securities and Exchange Commission (CySEC) today said it has recently identified new instances of fraudulent impersonation involving its officers and website.
The Cyprus Securities and Exchange Commission (CySEC) today announced that it has reached a settlement with ISPASS Technologies Limited, ordering the firm to pay €60,000 for violating the Investment Services and Activities and Regulated Markets Law.
“Through our state-of-the-art crypto trading platform, our clients will be able, amongst other, to buy and sell cryptocurrencies, participate in initial coin offerings that will be hosted exclusively on our platform, while also having a seamless view of their virtual wallets and crypto-trading actions”.
