Search Results for: Securities and Exchange Commission
Fondex adds another funding method to its payments arsenal
July 7th, 2020
Fondex, the multi-award winning and regulated online CFD broker, proudly announces further expansion of its available account funding methods, with the addition of B2BinPay. B2BinPay is one of the leading cryptocurrency payment providers supporting crypto/crypto and crypto/fiat payments. Fondex ...
CySEC recalls the partial suspension of the CIF authorisation of two Cyprus Investment Firms
June 18th, 2020
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued today two announcements to inform that decided to recall the partial suspension of the authorisation of two Cyprus Investment Firms (‘CIFs’). In accordance with the announcements: The CYSEC, further to ...
The UK financial markets regulator bars Cyprus Investment Firms
June 4th, 2020
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued a press release to inform that has taken action to stop four Cypriot investment firms from continuing to offer ...
CySEC reached a settlement with a Cyprus Investment Firm for possible violations
June 1st, 2020
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement agreement with a Cyprus Investment Firm (CIF) regarding possible violations of the relevant legislation. In accordance with the CySEC’s Board decision dated 09th of March ...
CySEC announce the withdrawal of Cyprus Investment Firm license
May 20th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission announces that, ...
Fondex continues to keep the same competitive conditions for Oil trading
April 27th, 2020
With oil having plunged into negative territory over the past few days, things seem to be uncertain, making the market more volatile than ever. Many brokers have adjusted their trading conditions and charges, with Liquidity Providers setting some pressure ...
Fondex releases Active Trader Spreads chart
April 14th, 2020
In a continuous effort to be transparent with their clients and stick to one of their key values, Fondex has recently released a new section on their website, showcasing real-time active trader spreads. In a dedicated Execution Transparency page ...
CySEC announced the withdrawal of a Cyprus Investment Firm authorisation
April 13th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm (CIF). In accordance with CySEC’s announcement: The Cyprus Securities and Exchange Commission (CySEC) informs ...
CySEC suspends the license of a Cyprus Investment Firm
April 9th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission by exercising the power ...
Whistleblower awarded approximately $2 million
April 9th, 2020
The Securities and Exchange Commission (SEC) announced an award of approximately $2 million to a whistleblower who provided vital information and assistance that substantially contributed to an ongoing investigation. The whistleblower’s information would have been difficult for the agency ...
