Cypriot investors compensation fund, CySEC, featured, FXBFI, Holiway Investments, ICF, KAB Strategy, Stone Edge Capital
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CySEC today confirmed that four investment firms have had their membership in the Investors Compensation Fund (ICF) withdrawn.
101investing, CIF license, CySEC, featured, FXBFI
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The Cyprus Securities and Exchange Commission (CySEC) announces the withdrawal of the CIF license of FXBFI Broker Financial Invest.
101investing, 101investing.com, AML fine, CIF license, CySEC fine, featured, FXBFI
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FXBFI was also one of the CySEC-regulated brokers which were banned from taking UK clients by UK regulator FCA.
CIF, CySEC, CySEC fine, featured, FXBFI
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CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
101investing, Cypriot CFD broker, FCA ban, FXBFI
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FXBFI must not conduct any regulated activities with, or in respect of, any client who is resident in the United Kingdom.
