CySEC Archives

IC Markets €200k Fine for 1000:1 Leverage Allegations by CySEC

Leave a Comment / Broker News / By John Marley

The EU-monitored entity IC Markets Ltd allegedly onboarded traders, offering 1000:1 leverage under offshore-regulated organizations. However, the entity has refuted CySEC’s allegations, swearing to appeal. Leverage Rules Violation According to the Cyprus Securities and Exchange Commission (CySEC) announcement on Friday, July 19, 2024, IC Markets (EU) Ltd onboarded customers under an offshore organization, offering them …

IC Markets €200k Fine for 1000:1 Leverage Allegations by CySEC Read More »

CySEC Revokes ICF Membership of Four Companies

Leave a Comment / Broker News / By John Marley

The CySEC withdrew the Investors Compensation Fund membership of four companies (ICF). The four companies are; Sharelink Securities & Financial Services, MPS Marketplace Securities, Woodbrook Group, and Finteractive. The Cypriot regulator recently removed the ICF membership of multiple companies, some of which have also lost their CIF licenses. These businesses include iTrader, Daweda Exchange, and …

CySEC Revokes ICF Membership of Four Companies Read More »

CySEC Fines GCB Ltd €120k for Possible License Offense

Leave a Comment / Broker News / By John Marley

On Friday, CySEC announced an agreement of €120,000 with General Capital Brokers Limited, a Cyprus Investment Firm. The Cyprus financial market regulator said the settlement would cover the broker’s possible breach of several laws, including the country’s investment services and Activities and the Regulated Markets Law of 2017. CySEC fined the brokerage for failing to …

CySEC Fines GCB Ltd €120k for Possible License Offense Read More »

CySEC

IC Markets €200k Fine for 1000:1 Leverage Allegations by CySEC

CySEC Revokes ICF Membership of Four Companies

CySEC Fines GCB Ltd €120k for Possible License Offense

ABOUT US

POPULAR TAG

FOLLOW US