CySEC

CySEC

News
CySEC released a newly drafted policy on crypto-asset service providers (CASPs). The Cyprus Securities and Exchange Commission published this on Monday, and it will cover the specific operations ...
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News
Last Friday the Cyprus-based CySEC, on the the world’s leading FX and CFDs regulators, issued a cautionary message acting as a warning to users to stay clear of ...
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News
CySEC released an announcement in which it is clear that the regulator has fined one X Global Markets Ltd with €50 000 due to lackluster anti-money laundering adjustments. ...
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News
CySEC, one of the world’s top FX broker regulators, has put 16 new fraudulent forex and crypto brokerages onto its big red list of unregulated companies. The warned ...
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News
CySEC is extending the application period for its recently integrated Temporary Permissions Regime (TPR) for all UK firms that wish to apply to it. The regime was created ...
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News
The Cypriot financial watchdog CySEC updated its list of shady brokers with six new online companies offering unauthorized trading services. Many of these on the list are in ...
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News
CySEC, the renowned Cypriot regulator and FX license issuer, recently issued a warning against a list of brokers. These companies were offering scammer forex, CFD, and crypto trading ...
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News
Earlier today CySEC issued warnings against investing in a list of brokers, particularly those that involve forex trading, as well as CFDs and crypto tradings. All these fraudulent ...
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News
CySEC announced an important piece of news that covers an extended European forex trading audience. According to the Cypriot watchdog, all Cypriot Investment Firms (CIFs) will be required ...
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News Regulation
Higher income customers will be able to trade major currency pairs with leverage as high as 1:50, while less affluent traders will be allowed leverage of just 1:20. ...
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Forex News
The Cyprus Securities and Exchange Commission has imposed a fine of 170 000 euros on the brokerage firm Goldenburg Group for failing multiple times to comply with regulatory ...
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Forex News
The Cyprus Securities and Exchange Commission (‘CySEC’) added unregulated brokers World Trust Invest, Eurotrade Investments, and CoinOptions Trade to its warning list on Tuesday. According to the regulatory agency, ...
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Forex News Regulation
CySEC, the financial regulator in Cyprus, fined Instant Trading EU Ltd, owner of ForexMart, InstaForex and InvestCity, with 130 000 EUR for offering clients inappropriate bonuses and leverage. ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) issued on Thursday two separate notices, warning about the license suspension of Atlas Capital Financial Services (ACFX) and the continuation of ...
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Binary options Forex Regulation
The Cyprus Securities and Exchange Commission (CySEC) issued a notice on Thursday, warning that the license of forex and binary options broker Starfish Markets has still not been activated. ...
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Forex Regulation
The Cypriot financial regulator, the Cyprus Securities and Exchange Commission (CySEC), said on Friday it has granted license to G.S.E Golden Sky Europe Ltd. for providing investment and ...
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