Mauritius FSC Flags Conventus Group Over Forged License

The Financial Services Commission in Mauritius, the island nation’s financial watchdog, today warned investors that Conventus Group is falsely claiming to hold a local registration while not actually licensed b...

CySEC Blacklists 8 More Brokerage Domains

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning notice today against eight unlicensed platforms offering trading services with contracts for difference, cryptocurrency, and forex. ...

Hoch Capital, Rodeler Renounce Cyprus’ CIF License

The Cyprus Securities and Exchange Commission (CySEC) announced on Wednesday that two regulated companies – Hoch Capital Ltd and Rodeler Ltd – had renounced their Cyprus Investment Firm (CIF) authorization li...

GAIN Capital is Seeking CySEC Licence

FortuneZ can now confirm that GAIN Capital, a US-based provider of online trading services, is in the process of securing a licence from the Cyprus Securities and Exchange Commission (CySEC). In particular, ...

ICF to Protect Customers of Prior Capital, Says CySEC

The Securities and Exchange Commission (CySEC) today announced the initiation of the process of compensating the clients of Prior Capital CY Ltd (formerly PriorFx Ltd), which saw its license lapsed just yeste...

CySEC Returns CIF Licenses to F1 Markets, Magnum FX

The Cyprus Securities and Exchange Commission (CySEC) has announced on Thursday that it has recalled the partial suspension of CIF licenses of two forex brokers – F1 Markets and Magnum FX (Cyprus). The Cypri...

CySEC Withdraws Daweda Exchange’s License

As the Cyprus Securities and Exchange Commission (CySEC) continues its crackdown, it has withdrawn the Cyprus Investment Firm (CIF) license of Daweda Exchange Ltd for non-compliance of the jurisdiction laws. ...