Swissquote, a Swiss banking group, took to Twitter to announce their new setup of Swissquote Capital Markets in Cyprus. Yesterday, the Cypriot subsidiary of Swissquote Capital acquired the license fro...
Tag: CySEC
CySEC requested FTX’s European arm suspend operations prior to bankruptcy: Report
The Securities and Exchange Commission of Cyprus, or CySEC, reportedly issued a statement amid FTX filing for Chapter 11 bankruptcy in the United States requesting the exchange halt operations for its...
CySEC Grants Binance License as a Crypto Asset Service Provider
11 seconds ago | 2 mins read Exchange News The crypto exchange may now provide spot, custodial, staking, and card services in Cyprus. France, according to “CZ,” CEO of Binance, is the crypto hub of Eu...
FTX EU Secures License from CySEC in European Expansion Move
Following its acquisition of a local investment firm, FTX Europe said it has received the Cyprus Investment Firm License as granted by the country’s Securities and Exchange Commission (CySEC). Brande...
Cyprus Regulator CySEC Issues Operational License To Crytpo.com
Crypto.com has announced that it has been granted a license as an investment firm in Cyprus by the country’s regulator CySEC. The license requires the company to adhere to strict financial standards u...
Crypto.com Gets the Greenlight to Operate in Cyprus Through CySEC
Crypto.com, a fast-rising exchange platform has secured regulatory approval to operate in the Cyprus crypto market, thereby expanding its European presence. The exchange on July 22 says the Cyprus Se...
Crypto.com Receives Regulatory Approval from Cyprus Securities and Exchange Commission (CySEC)
Crypto.com Furthers European Presence with Regulatory Approval in Cyprus Cyprus, July 22, 2022 – Crypto.com, the world’s fastest growing cryptocurrency platform, announced today that it has ...
Cyprus Securities and Exchange Commission (CySEC) Grants Regulatory Approval to Crypto.com
20 mins ago | 2 mins read Exchange News Crypto.com, the world’s fastest-growing worldwide cryptocurrency platform, was founded in 2016 and already serves more than 50 million clients. Because it is ...
CySEC Settles with eXcentral and NicoFX Operator for €290K
The Cyprus Securities and Exchange Commission (CySEC) has settled with Mount Nico Corp Ltd, the operator of the trading brand eXcentral and NicoFX. The regulated company has already paid €290,000 as a...
CySEC Settles with FXVC for €100K, Broker Renounces CIF License
The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
CySEC Raises Red Flag on Websites Associated to Binarium Ltd
The Cyprus Securities and Exchange Commission (CySEC) issued a warning on Monday about the company Binarium Ltd and several of its websites that have not been granted an authorization to provide inves...
CySEC Warns Investors against Four Unregistered Forex Websites
The Cyprus Securities and Exchange Commission (CySEC) has raised an alarm on four websites offering foreign exchange trading services to investors in the country. Take Advantage of the Biggest Financi...
CySEC Takes Action against Ayers Alliance, BCS (Cyprus) for Non-Compliance
The Cypriot financial market supervisor, CySEC, continues its crackdown on non-compliance and announced on Tuesday enforcement action against two more regulated companies, Ayers Alliance Financial Gro...
CySEC Withdrew Licenses of ED&F MAN Capital Markets, RMG Holding
The Cyprus Securities and Exchange Commission (CySEC) announced on Monday the withdrawal of licenses of two companies: one is ED&F MAN Capital Markets CEEMA Ltd and another is RMG Holding Ltd. Tak...
CySEC Withdrew License of Broker Operator Hoch Capital
The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
CySEC Warns Against Fraudsters Impersonating as Regulatory Staff
The Cyprus Securities and Exchange Commission (CySEC) on Friday issued a warning against the fraudsters who are presenting themselves as CySEC Officers or representatives. These scammers are targeting...
CySEC Fines CIF Capital Com SV Investments Ltd.
The Board of the Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key w...
CySEC Alarms against Use of Crypto Assets by Sanctions Russians
The Cyprus Securities and Exchange Commission (CySEC) issued a notice on Tuesday, asking all regulated entities to be aware of sanctions evasion attempts by flagged Rusian individuals and entities. It...
CySEC Withdrew ICF Membership of Daweda, LCG (Cyprus) and Felicitas
The Cyprus Securities and Exchange Commission (CySEC) announced on Wednesday that it has withdrawn the Investors Compensation Fund (ICF) membership of three companies: Daweda Exchange Ltd, London Capi...
CySEC Calls for Views on Establishing a Regulatory Sandbox
The Cyprus Securities and Exchange Commission (CySEC) announced on Wednesday that it’s currently seeking feedback to expand its innovation-related work. That’s why the regulator launched cal for views...
ESMA & CYSEC, Russian sanctions, eToro: Editor’s Pick
With the continuing events in Ukraine dominating global news headlines, let’s take a look at the biggest news stories from the worlds of forex, fintech, and crypto, in our best of the week segme...
ESMA Recommends CySEC to Improve Cross-Border Activities Supervision
The European Securities and Markets Authority ( ESMA ESMA European Securities and Markets Authority (ESMA) is an independent Authority of the European Union that is responsible for the safety, securi...
FTX Gains CySEC License to Offer Regulated Crypto Products in Europe
Crypto exchange giant, FTX has expanded its footprint in Europe with the establishment of a new entity and is obtaining a regulatory license from the Cyprus Securities and Exchange Commission (CySEC)....
CySEC Orders CIFs to Ensure Restrictions on Sanctioned Russians
The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
CySEC Finally Withdraws CIF License of Maxiflex Ltd
The Cyprus Securities and Exchange Commission ( CySEC CySEC The Cyprus Securities and Exchange Commission (CySEC) is a financial regulatory authority of Cyprus. CySEC is one of the key watchdog autho...
CySEC Blacklists Four More Forex and Investment Websites
In a circular released on Monday, the main regulatory body of the financial market of Cyprus, the Cyprus Securities and Exchange Exchange An exchange is known as a marketplace that supports the tr...
CySEC Revised Significant CIF Criteria
The Cyprus Securities and Exchange Commission (CySEC) has released revised criteria on Thursday that will define regulated financial services firms as Significant CIFs. This status will mandate the co...
CySEC Is Strengthening Regulatory Capability and Performance
On February 1, the Cyprus Securities and Exchange Exchange An exchange is known as a marketplace that supports the trading of derivatives, commodities, securities, and other financial instruments....
CySEC Imposes Administrative Fine of €3,000 on CIF Atlantic Securities Ltd
On January 24, the Cyprus Securities and Exchange Commission announced that it imposed an administrative fine of €3,000 on CIF Atlantic Securities Limited for non-compliance and market abuse. In its n...
CySEC Withdrew ICF Membership of SonaFX and Belight Capital
The Cyprus Securities and Exchange Commission (CySEC) announced on Tuesday that it has withdrawn the Investors Compensation Fund (ICF) membership of SonaFX operator Sonaf Business and Belight Capital ...
CySEC Withdraws CIF License of PMT Matrix Capital
The Cypriot financial market supervisor has withdrawn the Cyprus Investment Firm (CIF) license of PMT Matrix Capital. Though announced on Wednesday, the decision was confirmed by the Cyprus Securities...
CySEC Comments on Recent Peer Review Made by ESMA
The Cyprus Securities and Exchange Commission (CySEC) has issued a statement about the European Securities and Markets Authority (ESMA) recommendations on cross-border activities supervision. “CySEC w...