Tag: CySEC
ATFX Hires Siju Daniel as the Chief Commercial Officer
ATFX is pleased to announce the appointment of Siju Daniel as the Chief Commercial Officer. Siju brings a wealth of experience and expertise in...
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Afterprime Adopts TRAction and PrimeXM’s Trade Reporting Integration
TRAction and PrimeXM's have completed their latest
integration, which is now live and in production. The deployment of this integration,
observed in recent weeks with Afterprime's...
CySEC Withdraws CIF Authorization from Leverate
In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial...
FXTM Stops Service under CySEC Entity, Renounces License
Andrey Dashin’s brokerage brand ForexTime (FXTM) has renounced its Cyprus Investment Firm (CIF) license and also “ceased all operations from 31st of December 2023”...
eToro Teams Up for Crypto Custody Solutions in Germany
To
enhance cryptocurrency services, eToro, the global trading and investment
platform, has announced a partnership with Tangany, a Munich-based fintech
specializing in crypto custody solutions. The collaboration...
Naga Markets Settles with CySEC for €150K over Violations
The Cyprus
Securities and Exchange Commission (CySEC) has reached a €150,000 settlement
with Naga Markets Europe Ltd. for various regulatory violations between
January 2021 and April 2022....
CySEC-Regulated TCR in €220M Money Laundering Storm
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
TriumphFX’s Ignored Red Flags: Troubles Date Back to 2015
The Cypriot
financial supervisory commission suspended shareholder rights over management
issues at the regulated retail broker TriumphFX this week. The case involves
the sole indirect shareholder, Chong...
NordFX Shifts Operations from Vanuatu to St. Lucia
NordFX, known for its
forex and CFD services, has raised concerns by using a previously
CySEC-regulated entity that now operates as a payment agent. NordFX informed...
Cyprus Investment Firms Witness 53% Decline in Assets
The Cyprus Securities and Exchange Commission
(CySEC) has released its Annual Statistical Bulletin for 2022, highlighting an overview of Cyprus' financial landscape. Despite a slowdown...
Cyprus Police Warn of Telephone Scam
A new wave of telephone fraud has surfaced where
scammers are masquerading as representatives from the Capital Market
Commission. According to a statement published on Cyprus...
FCA Cautions against Clone Firm Impersonating Finalto
The Financial Conduct Authority (FCA) has flagged
Finalto Pro, an alleged clone firm claiming affiliation with the FCA-regulated
entity, Finalto Financial Services Limited. The firm is...
MAP S.Platis Secures Payment Institution License
MAP
S.Platis, a regulatory and financial advisory firm, has obtained a Payment
Institution license on behalf of one of its clients. The Central Bank of Cyprus
granted...
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