ICC Intercertus Capital Ltd is a broker and liquidity provider regulated by CySEC under license number 301/16 d/b/a Axiance (www.axianceeu.com) and Inflyx (www.inflyx.com). CySEC announced that a settlement had been reached with the company for possible regulatory violations for the period January 2020 until May 2021 of the Directive for the Restriction on the Marketing, Distribution, and Sale of CFDs to Retail Clients regarding the prohibition of participation in circumvention activities. The company has agreed to pay and has already paid the amount of €100.000.
Key Data
| Trading names | Axiance Inflyx EverFX (offshore brand) |
| Domains | www.axianceeu.com www.inflyx.com |
| Legal entity | ICC Intercertus Capital Ltd |
| Jurisdiction | Cyprus |
| Regulation | CySEC with license number 301/16 |
The settlement relates to activities that took place two years ago. The ICC Group has already been sanctioned for this by the UK FCA and the German BaFin. In May 2021, the UK Financial Conduct Authority (FCA) banned the ICC Group and EverFX from offering regulated financial services in the UK. The German BaFin did so in 2020.
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