Tag: CIF License

cysec license suspended
November 14, 2018 BY Valentina Kirilova

CySEC suspends Fenix Capital Markets Trading Ltd CIF license

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that it has suspended Fenix Capital Markets Trading's CIF license. The complete text of the regulator’s decision can be seen below: Announcement date: 14.11.2018 CySEC Decision date: 14.11.2018 Regarding: Fenix Capital Markets Trading Ltd Legislation: The Investment Services and Activities and Regulated Markets Law…

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CySEC
November 14, 2018 BY Valentina Kirilova

CySEC withdraws CIF license of Qino Management Advisory Ltd

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors about the withdrawal of Qino Management Advisory Ltd.'s CIF authorisation. The complete text of the regulator’s decision can be seen below: Announcement date: 14.11.2018 CySEC Decision date: 05.11.2018 Regarding: Qino Management Advisory Ltd Legislation: The Investment Services and Activities and Regulated Markets Law Subject: Withdrawal…

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cysec cif license
September 14, 2018 BY Valentina Kirilova

CySEC withdraws CIF license of Gobaba FX Cy Ltd

Cyprus financial regulator Cyprus Securities and Exchange Commission (CySEC) has made another announcement today regarding the withdrawal of the CIF license of a company called Gobaba FX Cy Ltd. The complete text of the regulator’s decision can be seen below: Announcement date: 13.09.2018 CySEC Decision date: 10.09.2018 Regarding: Gobaba FX Cy Ltd Legislation: The Investment…

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cysec cif license
September 14, 2018 BY Valentina Kirilova

CySEC withdraws CIF license of Ouroboros Derivatives Trading Ltd

Cyprus financial regulator Cyprus Securities and Exchange Commission (CySEC) has announced that it has decided to withdraw the CIF license of a company called Ouroboros Derivatives Trading Ltd. The complete text of the regulator's decision can be seen below: Announcement date: 13.09.2018 CySEC Decision date: 03.09.2018 Regarding: Ouroboros Derivatives Trading Ltd Legislation: The Investment Services…

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cysec cif license
July 20, 2018 BY Valentina Kirilova

CySEC suspends CIF license of Retail FX broker IGM Forex Ltd

Cyprus financial regulator CySEC has suspended the CIF license of Limassol-based FX broker IGM Forex. CySEC stated that its decision to suspend IGM Forex was based on suspected violations of rules regarding the company's own funds, and the company's capital adequacy ratio. The full text of the CySEC notice follows: 20 July 2018 CYSEC Decision…

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cysec cif license
July 04, 2018 BY Valentina Kirilova

CySEC withdraws CIF license of B.O. Tradefinancials Ltd

The Cyprus Securities and Exchange Commission (CySEC) has announced that, on its meeting of 25th June 2018, has decided, pursuant to section 8(1)(a) of the Investment Services and Activities and Regulated Markets Law of 2017 (ΝI87(I)/2017), as in force (‘the Law’), to wholly withdraw the Cyprus Investment Firm authorisation with number CIF 216/13 of the…

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Concorde Investments CySEC
November 30, 2017 BY LeapRate Staff

CySEC withdraws CIF license suspension of Concorde Investments (Cyprus) Ltd

Cyprus financial regulators the Cyprus Securities and Exchange Commission (CySEC)has announced that, further to its Decision published on 11 October 2017, informs the public that, at its meeting dated 27 November 2017, it has decided to withdraw the suspension of the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd (‘the Company’), number 189/13,…

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November 10, 2017 BY Valentina Kirilova

Binary Options broker Dragon Options renounces CySEC CIF license

The Cyprus Securities and Exchange Commission (CySEC) announced that, on 6th November 2017, the CIF Dragon Options Ltd (‘the Company’) has renounced its authorisation, pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated Markets Law of 2007, as in force (the ‘Law’). Therefore, the CIF authorisation with Νumber 223/14 lapsed as from…

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June 26, 2017 BY Valentina Kirilova

XTrade gets CIF license back after fixing its marketing issues

The Cyprus Securities and Exchange Commission (CySEC) announced that the partial suspension of the CIF authorisation of Xtrade Europe Ltd ('the Company'), number 108/10, for the provision of financial services and the performance of financial activities to new clients is herewith withdrawn/terminated and the registration of the Company in the Registry of authorised persons is…

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June 19, 2017 BY Valentina Kirilova

Binary Options broker Leadtrade (TopOption, ExcellenceOption) renounces CySEC CIF license

The exit of regulated Binary Options brokers from Cyprus continues. The Cyprus Securities and Exchange Commission (CySEC) announced that, on 28th April 2017, the CIF Leadtrade Ltd, which provided investment services via the domains www.leadtradeltd.com, www.topoption.com, www.excellenceoption.com, www.prestigeoption.com, www.platiniumoption.com, www.optionsclick.com, renounced its authorisation, pursuant to section 24(1)(b) of the Investment Services and Activities and Regulated…

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