CIF license, CySEC, featured, Holiway Investments, Milton Prime
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Milton Prime must return all funds and financial instruments belonging/attributable to its clients, including any profits.
CySEC fine, F1Markets Ltd, featured, Magnum FX
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Both F1 Markets Ltd and Magnum FX (Cyprus) Ltd. have chosen to renounce their CySEC CIF licenses.
CySEC, ESMA, featured
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The recommendations aim to ensure that CySEC puts in place an organisational framework to enforce compliance by authorised firms.
BCM Begin Capital Markets CY Ltd, Begin Capital Markets, CIF, featured
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CySEC has reached a €170,000 settlement with BCM Begin Capital Markets CY Ltd for possible violations of investment laws.
CIF, featured, Forex TB
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The settlement reached with Forex TB, for the possible violations, is for the amount of €270,000, which the company has already paid.
CySEC has issued a warning regarding seven brokerages that offer investment services in Cyprus without having the necessary license.
CIF license, featured
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CySEC withdraws the Cyprus Investment Firm (CIF) authorisation with Number 141/11 of SPA Financial Services Ltd.
CIF, Credit Financier Invest, featured
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The CySEC settlement with the CIF Credit Financier Invest (CFI) Limited concerns possible violations of AML laws.
CySEC issues a reminder for registering to the Cyprus Beneficial Ownership Register of Express Trusts and Similar Legal Arrangements (CyTBOR).
AGM Markets Ltd, EuropeFX, featured, Maxiflex Ltd, Maxigrid Ltd, Roy Almagor
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Maxigrid was a CySEC CIF licensed Retail FX and CFD brokerage group, which operated the EuropeFX and AGM Markets brands.
