CySEC News

FX Industry Week Review: Forex brokers rebrand, CySEC license dropped, Executives move, and lots more
FX Industry Week Review: Forex brokers rebrand, CySEC license dropped, Executives move, and lots more
Under what new names (and website URLs) did ADS Securities and iForex each rebrand? And why? What warning did Australia regulator ASIC make to Forex and Binary...
Company News 2 weeks ago (07-02)
Forex broker Blackwell Global loses its CySEC CIF license
Forex broker Blackwell Global loses its CySEC CIF license
Cyprus financial regulator CySEC has announced that at its meeting of June 25, 2018, it has decided to wholly withdraw the Cyprus Investment Firm (CIF) authoris...
Company News 3 weeks ago (06-29)
Karkotis Manufacturing & Trading Public Ltd fined €50,000 by CySEC
Karkotis Manufacturing & Trading Public Ltd fined €50,000 by CySEC
The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed the public that, at the meeting held on 5th March 2018, decided to impose an adm...
Company News 3 weeks ago (06-29)
IronFX fined €2,000 by CySEC for late filing of financials
IronFX fined €2,000 by CySEC for late filing of financials
Second announcement from CySEC today, as the Board of the Cyprus Securities and Exchange Commission (CySEC) has informed the public that, at the meeting held on...
Company News 3 weeks ago (06-27)
CySEC fines SFS Group Public Ltd and Agroton Public Ltd
CySEC fines SFS Group Public Ltd and Agroton Public Ltd
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meetings held on 4th June 2018, decided to impose t...
Company News 3 weeks ago (06-27)
CySEC sets supervisory priorities for 2H-2018: MiFID II adoption
CySEC sets supervisory priorities for 2H-2018: MiFID II adoption
Cyprus financial regulator CySEC issued a statement on its supervisory priorities and activities for the second half of 2018, led by overseeing the adoption of...
Company News 4 weeks ago (06-23)
CySEC withdraws license of AIF Deltamax Fund Variable Capital Investment Company Ltd
CySEC withdraws license of AIF Deltamax Fund Variable Capital Investment Company Ltd
The Cyprus Securities and Exchange Commission (CySEC) has announced that, on its meeting of 04 June 2018, has decided, pursuant to section 9(6) of the Alternati...
Company News 4 weeks ago (06-22)
CySEC to withdraw Management Company license of Ankor Capital Ltd
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 th...
Company News 4 weeks ago (06-20)
CySEC: ESMA CFD leverage restrictions also apply to non EU clients
CySEC: ESMA CFD leverage restrictions also apply to non EU clients
Cyprus financial regulator CySEC has issued a clarification circular (see full text below) following numerous inquiries it received in the wake of ESMA’s...
Company News 1 months ago (06-04)
CySEC outsourcing review of CIF license applications in €600,000 tender
CySEC outsourcing review of CIF license applications in €600,000 tender
It looks like CySEC is looking for help. The Cypriot financial regulator has issued today a tender for the purchase of services from outside parties, for the e...
Company News 2 months ago (06-01)
CySEC warns CIF licensed FX brokers from offering services to clients in Russia
CySEC warns CIF licensed FX brokers from offering services to clients in Russia
Cyprus financial regulator CySEC has issued a new circular, warning CIF licensed entities in the country (mainly Retail FX and CFD brokers) that they should not...
Company News 2 months ago (06-01)
CySEC to withdraw ASP authorisation of Standville Limited
CySEC to withdraw ASP authorisation of Standville Limited
The Cyprus Securities and Exchange Commission (CySEC) has announced that, at its meeting held on 23rd April 2018, decided, pursuant to sections 14(1)(a) and 14(...
Company News 2 months ago (05-25)
CySEC clarifies rules for Forex brokers offering cryptocurrency CFDs
CySEC clarifies rules for Forex brokers offering cryptocurrency CFDs
Cyprus financial regulator CySEC has just issued a new circular, outlining the rules governing brokers which offer cryptocurrency CFD trading to clients. CySEC...
Company News 2 months ago (05-15)
CySEC signs MoU with Cyprus Public Audit Oversight Board
CySEC signs MoU with Cyprus Public Audit Oversight Board
The Cyprus Public Audit Oversight Board (CyPAOB) and the Cyprus Securities and Exchange Commission (CySEC) have announced that they have recently signed a Memor...
Company News 3 months ago (04-27)
Exclusive: CySEC licensed institutional FX broker PositivaFX acquired and rebranded to ATFX, expands to Retail
Exclusive: CySEC licensed institutional FX broker PositivaFX acquired and rebranded to ATFX, expands to Retail
LeapRate Exclusive… LeapRate has learned that ATFX has expanded to Cyprus, acquiring control of CySEC licensed institutional FX broker PositivaFX. Joe Li...
Company News 3 months ago (04-17)
CySEC fines several companies for violations of transparency requirements
CySEC fines several companies for violations of transparency requirements
The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed the public that, at its meetings held on 25th September 2017 and 11th December 2...
Company News 3 months ago (04-12)
Invest.com parent GS Sharestocks renounces CySEC CIF license, closing CFD business
Invest.com parent GS Sharestocks renounces CySEC CIF license, closing CFD business
Yet another broker goes offshore. Or, is turning to crypto. Retail FX and CFD broker Invest.com has posted a notice on its site (see full text below) that its...
Company News 3 months ago (04-12)
Trade.com parent Leadcapital Markets Ltd fined €30,000 by CySEC for Romania client issues
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 T...
Company News 4 months ago (04-04)
Exclusive: CySEC FX broker Harborx bought by Clement Tung, rebrands as Ayers Alliance
Exclusive: CySEC FX broker Harborx bought by Clement Tung, rebrands as Ayers Alliance
LeapRate Exclusive… LeapRate has learned that CySEC CIF license holder Harborx Ltd, which operated at harborx.com, has been acquired by a company called A...
Company News 4 months ago (03-13)
TechFinancials gives up CySEC license, closes OptionFair as Binary Options focus switches to China
TechFinancials gives up CySEC license, closes OptionFair as Binary Options focus switches to China
Binary options technology and brokerage company TechFinancials Inc (LON:TECH) has announced that it has notified Cyprus financial CySEC of its intention to with...
Company News 5 months ago (03-01)
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