Russian-Speaking Client Relations Managers
January 30th, 2018
Russian-Speaking Client Relations Managers Reference Number: CRMRU1018 The position: We are looking for energetic and self-motivated professionals to join our Client Relations team in Cyprus. The main responsibilities of the position include: Developing and maintaining excellent relationships with prospective ...
FCA fines Interactive Brokers (UK) Limited £1,049,412
January 26th, 2018
FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions The Financial Conduct Authority (FCA) has imposed a financial penalty on Interactive Brokers (UK) (IBUK) in the amount of £1,049,412 ...
Online retail Forex provider fined for multiple compliance failings
January 23rd, 2018
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform about the imposition of a financial penalty on Spot Capital Markets Ltd. (the “Company”), an investment firm that provides online retail trading products in forex. A ...
Back Office Specialist in Limassol- Arabic & English Language (Morning and Afternoon Shifts)
January 16th, 2018
Who we Are? Are you looking for a job opportunity in the exciting field of Forex? Join Tickmill Europe Ltd, (ex Vipro Markets Ltd) authorized and regulated by CySec with CIF License number 278/5 which is one of the ...
Senior Communications Officer
January 16th, 2018
Who we Are? Are you looking for a job opportunity in the exciting field of Forex? Join Tickmill Europe Ltd, (ex Vipro Markets Ltd) authorized and regulated by CySec with CIF License number 278/5 which is one of the ...
Cyprus Investment Firm that provides Forex trading received a €95,000 penalty by CySEC
December 20th, 2017
The Cyprus Securities and Exchange Commission (“CySEC”) has imposed a financial penalty on Reliantco Investments Ltd. (“Reliantco”; the “Company”), an investment firm that provides online retail trading products in forex and whose domain names include www.ufx.com; www.ufxaffiliates.com; www.ufxpartners.com. A ...
Broker charged with giving special access to IPOs for cash kickbacks
December 20th, 2017
The Securities and Exchange Commission charged a Wall Street stockbroker with illegally accepting more than $1 million in undisclosed kickbacks for giving certain customers preferential access to lucrative IPOs, enabling them to reap major trading profits in the secondary ...
Interactive Brokers LLC pays $250,000 penalty
December 14th, 2017
Interactive Brokers LLC (‘Interactive’) has paid a penalty of $250,000 to comply with an infringement notice given to it by the Markets Disciplinary Panel (‘the MDP’). The MDP found it had reasonable grounds to believe that Interactive had breached ...
Back Office / Accounting Officer
November 28th, 2017
Title: Back Office / Accounting Officer Who we Are? ITrade Global (CY) Ltd is a CFD and Forex company regulated by Cysec who aims to provide an excellent trading environment for private and institutional investors worldwide through a multi-culture ...
Joint reviews by HKMA and SFC on managing conflicts of interest in financial groups
November 28th, 2017
The Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC) issued a circular highlighting observations from their recent joint thematic reviews on the potential conflicts of interest arising from the sale of in-house products by registered institutions ...
