CySEC News

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 1 weeks 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 4 weeks 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 1 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 1 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 1 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 2 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 2 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 3 months ago (03-01)
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 3 months ago (02-23)
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 3 months ago (02-20)
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 3 months 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 3 months 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 3 months 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 months 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 4 months 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 4 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 4 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 4 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 4 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 5 months ago (12-21)
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