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cysec warns against oanda tms clone website

The Cyprus Securities and Exchange Commission (cysec) issued today (Thursday) a new warning against nin...

June 22, 2023, 9:09 am

cysec fines 101investing.com operator €50k

The regulator said: The Company did not apply adequate and appropriate policies, controls, and procedures, so as to mitigate and manage the risks of m...

June 20, 2023, 10:41 am

Binance to withdraw registration of cypriot business arm

Binance obtained its Crypto Asset Services Provider (CASP) license from cysec in October last year, whi...

June 15, 2023, 6:36 am

Binance seeks to deregister cypriot subsidiary

Cryptocurrency exchange Binance, which obtained its 7th regulatory license in the European Union region in January, has applied for the deregistration...

June 14, 2023, 7:28 pm

After cysec, belgium’s fsma is now tackling impersonators

Impersonation of legitimate authorities has become rampant as Belgium’s Financial Services and Markets Authority (FSMA) is the latest to warn agains...

May 30, 2023, 8:39 am

Bulls staring at 2023 to uplift the yellow metal

Analysis by Fxview, a leading Forex and CFD brokerage part of Finvasia Group. Licensed by cysec, the FS...

May 25, 2023, 8:46 am

cysec warns against impersonators of representatives

The regulator further outlined that such in scams usually fraudsters claim to be officers or representatives of ...

May 19, 2023, 11:34 am

Retail brokers, cysec wants to pay you a visit

The Cyprus Securities and Exchange (cysec) on Friday announced its plans to conduct on-site visits and ...

May 19, 2023, 8:10 am

cysec warns against impersonators of officials, representatives

As financial scams are becoming rampant, the Cyprus Securities and Investment Commission (cysec) again ...

May 19, 2023, 6:55 am

News nuggets | 18 may: stone edge capital lost cysec license; fca deputy chair

cysec Withdraws Stone Edge Capital License The Cyprus Securities and Exchange Commission (...

May 18, 2023, 9:55 am

cysec revokes icf membership of brokerages trilt and rmg holdings

The Cyprus Securities and Exchange Commission (cysec) has taken retail FX/CFDs broker Trilt and brokera...

May 9, 2023, 1:08 pm

cysec withdraws cif license of fx/cfds broker, trilt

In the latest case of license withdrawal in Cyprus, forex and CFDs brokerage firm, Trilt, has “expressly renounced” its license, causing the Cypru...

April 28, 2023, 4:59 pm

cysec warns against 8 illegal fx/cfds trading platforms

The Cyprus Securities and Exchange Commission (cysec) in its latest enforcement action has warned inves...

April 24, 2023, 5:01 pm

News nuggets | 24 april: cysec flags 8 fx platforms; equiti' sales vp departs

cysec Warns against 8 Illegal FX/CFDs Trading Platforms The Cyprus Securities and Exchange Commission (...

April 24, 2023, 3:39 pm

cysec adds eight unregulated firms to warning list

The Cypriot watchdog stated: cysec urges investors to consult its website (www....

April 24, 2023, 9:36 am

Elie aoun, cfi cyprus’ ceo, joins cysec’s icf admin committee

Elie Aoun, a long-time Chief Executive Officer of Credit Financier Invest (CFI) in Cyprus, has joined the Administrative Committee of the Cyprus Inves...

April 14, 2023, 3:58 pm

cysec slams €1m fine on itrade global for multiple violations in spain

The Cypriot financial watchdog has issued a €1 million fine against Itrade Global (Cy) Limited, an operator of several forex/CFDs brands, for multip...

April 13, 2023, 1:07 pm

News nuggets | 13 april: cysec's warning; new features on fortex's xforce

cysec Adds One More Name to Warning ListThe Cyprus Securities and Exchange Commission (...

April 13, 2023, 10:37 am

cysec adds seven more unregulated firms to warning list

Additionally, the Cypriot regulator warned the public that the website www.ims-crypto.com is not connected to an entity registered with ...

March 10, 2023, 9:38 am

cysec blacklists six online trading websites

The Cyprus Securities and Exchange Commission (cysec) has extended its warning list of unregulated e...

March 9, 2023, 8:14 pm


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