CySEC fines Investago and Zetano operator Wonderinterest €100K
Wonderinterest Trading operates several CFD brokerage brands targeting markets mainly in eastern Europe, including Investago and Zetano.
CySEC fine
CySEC issues fines and bans to 1Market operators at Exelcius Prime
Exelcius Prime had its CySEC license suspended back in 2022.
SquaredFinancial fined €35K by CySEC for CFDs marketing
The investigation for which a settlement was reached concerned the verification of the Company’s compliance during the period 10/2022-9/2024.
EMS Brokers operator FXNet fined €225,000
FXNet operates the Retail FX and CFDs brokerage brand EMS Brokers (website emsbrokers.com).
CySEC reaches €200k settlement with ex FTX EU
CySEC today announced that a settlement has been reached with Cyprus investment firm Trek Labs Europe Ltd (ex. FTX EU Ltd).
Purple Trading operator hit with €150K CySEC fine for conflicts of interest, CFDs marketing
The settlement reached with the Company for the possible violations is for the amount of €150,000, which the Company has already paid.
Fxview operator Charlgate fined €50K around protection of client funds, order execution
Charlgate Ltd and Fxview are part of the Finvasia group of companies.
Smart money app Plum fined €30K by CySEC for various violations
CySEC took into account the seriousness it attaches to violations of this kind, and that Plum has not committed a similar offense in the past.
1Market operator Exelcius Prime hit with €740K fine by CySEC
Exelcius Prime had its CySEC license suspended back in 2022.
IC Markets (EU) Ltd receives €200K CySEC fine re initial margin protection
IC Markets participated in activities that resulted in the circumvention of requirements regarding the payment of initial margin protection.
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