Roy Almagor fined €200K, banned 5 years by CySEC
Maxigrid was a CySEC CIF licensed Retail FX and CFD brokerage group, which operated the EuropeFX and AGM Markets brands.
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.
The Investors Compensation Fund (ICF) has withdrawn the membership of ED&F MAN Capital Markets CEEMA Ltd and Hoch Capital Ltd.
FTX, which is headquartered in the Bahamas, acquired a CySEC CIF-licensed entity called K-DNA Financial Services Ltd.
CySEC announces the start of he compensation payment process by the Investor Compensation Fund (ICF) to clients of Maxigrid.
The Court ruled that CySEC’s decision, dated 28 April 2014, was correct, lawful and duly reasoned.
CySEC adds four unauthorized investment firms, such as Astro Capital Markets, to its warning list.
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding four unauthorized investment firms.
CySEC has decided to withdraw the Cyprus Investment Firm (CIF) authorisation with Number 297/16 of Woodbrook Group Ltd.
CySEC has reached a EUR 290,000 settlement with NicoFX and Excentral owner Mount Nico Corp Ltd.