Much like the decisions of various other FX brokers opting to renounce their Cyprus authorizations, the Cyprus Securities and Exchange Commission (CySEC) has announced today that one Otkritie Capital Cyprus ...
The US Securities and Exchange Commission recently froze funds related to Stefan Qin and his related fraudulent crypto entities. His firm Virgil Capital allegedly defrauded investors of as many as ...
Large banks and financial institutions are finding a new muse in 2020- the retail electronic wealth management sector. Some of the top Tier 1 financial institutions is now looking to ...
Hong Kong Securities and Futures Commission (SFC) reprimanded Fulbright Securities Limited and fined $450,000 (HK$3.5 million) for violating naked short selling rules. Hong Kong regulations require a firm to deliver ...
Reports suggest that the US Securities and Exchange Commission (SEC) is seeking to slap a major lawsuit on Ripple. This contention arises from the disputed status of the company’s native ...
MTG Liquidity Ltd, commonly referred to by its trade name, Match-Prime, has made use of its new Cyprus Investment Firm (CIF) license, launching a new liquidity service for contracts for ...
The Cyprus Securities and Exchange Commission (CySEC) recently awarded a regulatory license to retail forex and CFD broker FXCM Group. The license will allow the firm to continue its European ...
The Cyprus Securities and Exchange Commission (CySEC) recently added six online platforms to its caution list for offering unauthorized trading products to users. Warning issued against six firms The Cypriot ...
The latest reports reveal that Goldman Sachs Group Inc has signed an agreement to buy out its China joint venture partner. This move makes it the most advanced foreign bank ...
The Cyprus Securities and Exchange Commission (CySEC) recently announced a settlement with forex broker Maxiflex Ltd. The firm has been ordered to pay €370,000 as part of the settlement. CySEC ...
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