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.
The Cyprus Securities and Exchange Commission (CySEC) has added six entities to its list of unauthorized investment firms.
