0.7 C
New York
Tuesday, March 24, 2026
spot_img

Tag: axiance

Interesting: CySEC CIF ICC Intercertus Capital Acquired By M4Markets!

CySEC tamir -
The broker M4Markets and the group behind it, the Oryx Group, announced that they have purchased the CySEC-regulated CIF ICC Intercertus Capital Ltd, which did business as Axiance. The CIF will now operate under the legal name of Harindale Ltd and do business with the trading name M4Markets Europe. After completing a capital raising round earlier in the year, they secured the approval of the Cyprus regulator, Finance Magnates reports.

Cayman Island Regulator Fined Offshore Broker EverFX For Money Laundering Issues!

CIMA Ben -
The Cayman Islands Monetary Authority (CIMA) has fined ICC Intercertus Capital (Cayman) Ltd d/b/a EverFX $116,680 for breaches of the Anti-Money Laundering Regulations. The regulator said the company had failed to apply enhanced customer due diligence, had not conducted adequate risk assessments, nor scrutinized transactions, and failed “to verify customer’s identity using reliable, independent source documents.” The EverFX offshore entity is part of Axios Holding like the CySEC-regulated axiance.

All new! CySEC broker EverFX rebranded into axiance after the FCA and BaFin ban!

BaFin tamir -
The Cyprus investment firm (CIF) ICC Intercertus Capital Ltd, regulated by CySEC with license number 301/16, operated as EverFX (www.everfx.com) until today. Starting today, the ICC Group operates with the new brand axiance (www.axianceeu.com) took place. A new brand with new CEO - the broker appointed former Deloitte partner Panikos Teklos as CEO. Even the non-regulated offshore brand www.everfxint.com was rebranded to axiance. Everything is new! The old domain is already redirecting to the new axiance domain.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Contact us: [email protected]

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.

© Copyright - FinTelegram News powered by Cyber Intelligence Services LLC