CySEC Advises CIFs to Comply with New Czech Regulations

The Cyprus Security and Exchange Commission (CySEC) today issued official notes addressing all the regulated financial firms in Cyprus. In a separate circular, the watchdog asked all Cyprus Investment Firms (...

CySEC Slaps XGlobal Markets (FXRidge) with €5,000 Fine

The Cyprus Securities and Exchange Commission (CySEC) announced that it has fined X Global Markets Ltd €50,000 due to shortcomings in the company’s anti-money laundering controls. Accurate details of the set...

CySEC Cautions against 16 Dubious FX and Crypto Domains

The Cyprus Securities and Exchange Commission (CySEC) updated its warning list on Monday, adding a long list of sixteen dubious crypto and forex trading platforms. The fraudulent platforms investors need to ...

TopForex Operator Settles with CySEC for €270,000

The Cyprus Securities and Exchange Commission (CySEC) has settled with Goldenburg Group Limited, the operator of retail brokerage brand, TopForex, for €270,000 for possible regulatory violations. According t...

FXCM Gains CySEC License to Continue European Operations

Retail FX and CFD broker, FXCM Group, has received a fresh regulatory license from the Cyprus Securities and Exchange Commission (CySEC) just ahead of the Brexit transition period expiry. The Cyprus Investme...