RoboMarkets fined €100,000 by CySEC
The regulator cited CySEC’s Directive for the restriction on the marketing, distribution, and sale of CFDs to retail clients.
CySEC fine
TrioMarkets operator EDR Financial fined €50K by CySEC
TrioMarkets recently launched an in-house prop trading brand, TrioFunded.
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 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.
