CySEC News

After nearly a year, CySEC reinstates license of FX and Binary Options broker Boursotrade
After nearly a year, CySEC reinstates license of FX and Binary Options broker Boursotrade
Cyprus financial regulator CySEC has announced that it has withdrawn the CIF license suspension of Boursotrade Ltd. We had reported in March 2017 that CySEC ha...
Company News 1 days ago
CySEC fines CIF licensed ICFD Ltd €138,000
CySEC fines CIF licensed ICFD Ltd €138,000
The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed the public that, at the meeting held on 13th November 2017, it has decided to im...
Company News 4 days ago
CySEC adopts ESMA’s Market Operators Guidelines
CySEC adopts ESMA’s Market Operators Guidelines
The Cyprus Securities and Exchange Commission (CySEC) has informed that the ESMA Guidelines on the management body of Market Operators and Data Reporting Servic...
Company News 1 weeks ago (02-16)
CySEC fines Chesterfield Corporate Services Ltd €20,000
CySEC fines Chesterfield Corporate Services Ltd €20,000
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meeting held on 20th November 2017, decided to impo...
Company News 2 weeks ago (02-09)
CySEC demands notification and authorization from FX brokers taking clients from other countries
CySEC demands notification and authorization from FX brokers taking clients from other countries
Continuing its efforts to clean up the domestic Retail FX sector, Cyprus financial regulator CySEC has issued a circular this morning entitled “Provision...
Company News 2 weeks ago (02-08)
CySEC fines CIF licensed Hoch Capital Ltd €30,000
CySEC fines CIF licensed Hoch Capital Ltd €30,000
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed that, at the meeting held on 20th November 2017, it decided to impose an ad...
Company News 3 weeks ago (02-06)
CySEC cancels CIF license of Retail FX broker BCFX parent Best Choice FBC Ltd
CySEC cancels CIF license of Retail FX broker BCFX parent Best Choice FBC Ltd
Cyprus financial regulator CySEC has announced that it is withdrawing the CIF financial services license of Best Choice FBC Ltd. Best Choice FBC operates Retai...
Company News 3 weeks ago (02-06)
CySEC fines CIF licensed Spot Capital Markets Ltd €50,000
CySEC fines CIF licensed Spot Capital Markets Ltd €50,000
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed that, at the meeting held on 20th November 2017, it has decided to impose a...
Company News 1 months ago (01-22)
CySEC temporary pauses its certification examinations
CySEC temporary pauses its certification examinations
The Cyprus Securities and Exchange Commission (CySEC) just announced that, no certification examinations (advanced or basic) will be carried out during February...
Company News 1 months ago (01-18)
CySEC fines a shareholder of Skopelino Finance Ltd (Concorde Investments Ltd) €10.000
CySEC fines a shareholder of Skopelino Finance Ltd (Concorde Investments Ltd) €10.000
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed that, at its meeting held on 13 November 2017, decided to impose an adminis...
Company News 1 months ago (01-11)
CySEC renews the registrations in the Public Register of Certified Persons
CySEC renews the registrations in the Public Register of Certified Persons
The Cyprus Securities and Exchange Commission (CySEC) has just mde an announcement regarding the renewal of the registrations in the Public Register of Certifie...
Company News 2 months ago (01-08)
Exclusive: LegacyFX reappears as a CySEC licensed FX broker
Exclusive: LegacyFX reappears as a CySEC licensed FX broker
LeapRate Exclusive… LeapRate has learned that a new CySEC CIF license has been granted to a company called A.N. Allnew Investments Ltd, controlled by Arab...
Company News 2 months ago (12-21)
CySEC issues €95,000 administrative fine to parent Reliantco Investments Ltd.
CySEC issues €95,000 administrative fine to parent Reliantco Investments Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has announced that it has imposed an administrative financial penalty on Reliantco Investments Ltd., an in...
Company News 2 months ago (12-20)
CySEC fines CIF licensed Centralspot Trading Ltd €50.000
CySEC fines CIF licensed Centralspot Trading Ltd €50.000
The Board of the Cyprus Securities and Exchange Commission (CySEC) announced that it has decided to impose a total administrative fine of €50,000 to CIF Central...
Company News 2 months ago (12-15)
Exclusive: Betfred’s CFD unit TradeFred activates CySEC license, EU website goes live
Exclusive: Betfred’s CFD unit TradeFred activates CySEC license, EU website goes live
LeapRate Exclusive… Further to our exclusive coverage of gaming giant Betfred’s plans to enter the world of online FX and CFD trading with the launc...
Company News 2 months ago (12-14)
Binary Options broker 247 Options Trade showing fake FSC and CySEC regulator licenses
Binary Options broker 247 Options Trade showing fake FSC and CySEC regulator licenses
Offshore binary options brokers 247 Options Trade (operating from website 247optionstrade.com) is showing a number of false documents on its site purporting to...
Company News 2 months ago (12-14)
FX Industry Week Review: CySEC forex broker license, Formax Prime launch, FXDD-IronFX merger off, and lots more…
FX Industry Week Review: CySEC forex broker license, Formax Prime launch, FXDD-IronFX merger off, and lots more…
Which FX broker is the latest to get a CySEC CIF license? Which China-backed, FCA-licensed ECN broker launched in London? Why was the FXDD-IronFX merger calle...
Company News 3 months ago (12-10)
ASP Asoted Services Ltd fined €16,000 by CySEC
ASP Asoted Services Ltd fined €16,000 by CySEC
The Board of the Cyprus Securities and Exchange Commission (CySEC) wishes to inform the public that, at its meeting held on 25th September 2017, it decided to i...
Company News 3 months ago (12-08)
Exclusive: CySEC CIF license granted to Jin Liu’s new China focused FX broker RZT Capital Ltd
Exclusive: CySEC CIF license granted to Jin Liu’s new China focused FX broker RZT Capital Ltd
LeapRate Exclusive… LeapRate has learned that Cyprus financial regulator CySEC has granted a CIF license to a new company called RZT Capital Ltd, with pla...
Company News 3 months ago (12-05)
CySEC fines Bank of Cyprus and its former directors for accounting disclosure failures
CySEC fines Bank of Cyprus and its former directors for accounting disclosure failures
The Cyprus Securities and Exchange Commission (CySEC) announced that it has imposed a series of fines totaling €595,000 on Bank of Cyprus Public Company (the “C...
Company News 3 months ago (12-04)
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