CySEC extends suspension of CIF license of FTX
The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has extended the suspension of the CIF license of FTX (EU) Ltd.
The company will use the brand Swissquote Capital Markets when its EU-facing business out of Cyprus begins full operations in 2023.
A settlement has been reached with Royal Forex for violations of the Investment Services and Activities and Regulated Markets Law of 2017.
Equiti Group’s Cyprus office is located at 2nd Floor, Frema Plaza, 39 Kolonakiou Street, Limassol.
CySEC says there are suspicions of FTX’s alleged violations of the Investment Services and Activities and Regulated Markets Law of 2017.
ThinkMarkets acquired CySEC licensed A-Conversio Capital Ltd, which has now been renamed TF Global Markets (Europe) Ltd.
MPS Marketplace Securities, Sharelink Securities & Financial Services, Finteractive, and
Woodbrook Group Ltd are no longer ICF members.
Equiti Group has secured an operating license from the Cyprus Securities and Exchange Commission (CySEC).
The CySEC withdraws the license of IFC Investments Cyprus Ltd, due to the company’s decision to expressly renounce it.
Alvexo parent VPR was fined €100,000 last year by CySEC, settling charges of CFD marketing violations.