FXVC operator Finteractive Ltd fined €100K, renounces CySEC license
FXVC was one of a handful of CySEC-licensed brokers which, in 2021, was banned from offering CFDs in the UK.
FXVC was one of a handful of CySEC-licensed brokers which, in 2021, was banned from offering CFDs in the UK.
Binarium’s website shows the company operating from offices in Riga, Kiev, Nicosia and Saint Vincent and the Grenadines.
The Cyprus Securities and Exchange Commission (CySEC) warns the public against dealing with four unauthorized investment firms.
The CySEC has fined BrokerCreditService (Cyprus) Limited for non-compliance with article 16(2) of Regulation (EU) 596/2014 on market abuse.
The CySEC has found a violation by Ayers Alliance Financial Group Limited of the Investment Services and Activities and Regulated Markets Law.
The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the license of ED&F MAN Capital Markets CEEMA Ltd.
The CySEC has withdrawn the Cyprus Investment Firm (CIF) license of online trading company RMG Holding Ltd.
CySEC has withdrawn the Cyprus Investment Firm (CIF) license of Hoch Capital, operator of brands like iTrader and tradeATF.
Impersonators of CySEC representatives solicit investors for fees in exchange for settlement of bogus compensation claims.
CySEC took into account the fact that Capital.com did indeed report the suspicious transactions, albeit belatedly.