PRESS RELEASE. B2Prime, a renowned multi-asset Prime of Prime liquidity provider, disclosed financial results of its Parent Company B2B Prime Services EU for January...
The Cyprus Securities and Exchange Commission
(CySEC) has warned investors regarding several websites that are not authorized
to provide investment services or perform investment activities under...
TRAction and PrimeXM's have completed their latest
integration, which is now live and in production. The deployment of this integration,
observed in recent weeks with Afterprime's...
In a regulatory decision, the Cyprus Securities and Exchange Commission (CySEC) has announced the withdrawal of Cyprus Investment Firm (CIF) authorization from Leverate Financial...
Andrey Dashin’s brokerage brand ForexTime (FXTM) has renounced its Cyprus Investment Firm (CIF) license and also “ceased all operations from 31st of December 2023”...
The Cyprus
Securities and Exchange Commission (CySEC) has reached a €150,000 settlement
with the Naga Markets Europe Ltd. for various regulatory violations between
January 2021 and April...
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
A Cypriot financial firm offering wealth management services has landed in hot water after suspicious
transactions worth hundreds of millions. TCR International Limited, an
investment...
The Cyprus Securities and Exchange Commission (CySEC) has taken enforcement action against BCM Begin Capital Markets again, this time settling for a monetary penalty...
The Cypriot
financial supervisory commission suspended shareholder rights over management
issues at the regulated retail broker TriumphFX this week. The case involves
the sole indirect shareholder, Chong...
NordFX, known for its
forex and CFD services, has raised concerns by using a previously
CySEC-regulated entity that now operates as a payment agent. NordFX informed...
Although
the holiday and New Year's break is just around the corner, financial market
regulators remain exceptionally active. This can be seen in the number of
warnings...
