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Cypriot regulator extends suspension of FTX license until end-Sep 2023
Finances

Exclusive: MultiBank Group receives CySEC CIF license for MEX Europe Ltd

FNG Exclusive… FNG has learned that leading Retail FX and CFDs broker MultiBank Group has continued its international expansion, receiving a CySEC CIF license for

Cypriot regulator extends suspension of FTX license until end-Sep 2023
Finances

CySEC reaches €50,000 settlement with Freedom Finance Europe

The Cyprus Securities and Exchange Commission (CySEC) today announced that it reached a settlement with Cyprus investment firm Freedom Finance Europe Ltd. The settlement concerns

CySEC responds to FTX announcement regarding return of funds
Finances

CySEC reaches €100,000 settlement with BrokerCreditService (Cyprus) Limited

The Cyprus Securities and Exchange Commission (CySEC) today announced a settlement with BrokerCreditService (Cyprus) Limited. The settlement stems from the investment firm’s possible violations of

FX week in review: Broker results - eToro Revenues down 50%, Pepperstone and iS Prime grow
Finances

FX week in review: CFDs broker fined €1M by CySEC, Exness record volumes, eToro-Twitter partner

Which Retail FX and CFDs brokerage group was fined €1 million by CySEC – one of the largest fines ever handed out by the Cypriot regulator?

CySEC responds to FTX announcement regarding return of funds
Finances

CySEC imposes €1M fine on Itrade Global (CY) Ltd

The Board of the Cyprus Securities and Exchange Commission (CySEC) has decided to impose a total administrative fine of €1,000,000 to Cyprus investment firm Itrade

SEC secures final judgment against IIG co-founder
Finances

CySEC issues warning against website of crypto firm Berkshire Hathaway TX

The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding a crypto firm that operates without the necessary regulatory permission. The CySEC warns

CySEC responds to FTX announcement regarding return of funds
Finances

CySEC orders Ayers Alliance Financial Group to stop certain activities

The Cyprus Securities and Exchange Commission (CySEC) today announced the imposition of a sanction on Cyprus investment firm Ayers Alliance Financial Group Limited. The Board

CySEC responds to FTX announcement regarding return of funds
Finances

CySEC responds to FTX announcement regarding return of funds

The Cyprus Securities and Exchange Commission (CySEC) today issued a response to the announcement by FTX EU (Cyprus) that it will commence processes for the