Tag: Albin Crisafulli

Investor Alert – Whistleblower informs CySEC about 24option ambition to transfer clients to ForexTB

Compliance tamir - June 8, 2020

For several weeks now, the Forex and CFD brokers Rodeler and F1Markets regulated by the Cypriot regulator CySEC have been keeping us busy. More and more whistleblowers are reporting irregularities and worrying details of their business practices. In December 2019, the Italian regulator CONSOB has already banned the luge athletes and their brands from Italy and thus revoked the EU Licence Passporting. Recently the UK FCA has also taken this step for luge, F1Markets, Hoch Capital, and Magnum FX (Cyprus). This forced CySEC to take measures and to order a temporary suspension.

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