Exclusive: Ownership of Cyprus FX brokers to become public info in late 2021
The Cyprus Ultimate Beneficial Owner (UBO) corporate registry should be available for public perusal by the end of the year.
The Cyprus Ultimate Beneficial Owner (UBO) corporate registry should be available for public perusal by the end of the year.
Until now FXCM has been servicing EU based clients out of FCA licensed FXCM UK in London.
The new Cyprus office will be headed by the Executive Director of Accuindex EU Limited, Mrs. Maya Radoslavova.
A settlement has been reached between CySEC and Key Way Investments Ltd for possible violations of investment services laws.
Why is Spain all up in arms about UK and Cyprus FX/CFD brokers, to the point where many might be banned? Why is Playtech selling Markets.com?
The new European entity will operate under the name FXOpen EU, and has received regulator permission to commence operations on August 17, 2020.
Cyprus financial regulator CySEC has announced that it imposing a fine of €350,000 against former FXFINPRO and FinproInvest CEO Evgenios Martinides.