Tag: EverFX

Bitpanda becomes a sponsor of AC MilanA
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August 14, 2024

Austrian Crypto Exchange BitPanda’s Sponsorship of AC Milan: A Double-Edged Sword for Investors

The Austrian crypto exchange BitPanda's recent announcement of a strategic partnership with AC Milan, one of Europe's most iconic football clubs, marks yet another instance of a cryptocurrency platform venturing into the world of sports sponsorship. While such high-profile partnerships may lend credibility and visibility to the crypto platform, they also raise critical questions about the underlying motives and the potential risks for investors.
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M4Markets acquires CySEC regulated entityI
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October 16, 2022

Interesting: CySEC CIF ICC Intercertus Capital Acquired By M4Markets!

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.
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EverFX rebranded into axiance after FCA and BaFin banC
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September 13, 2022

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

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.
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EverFX rebranded into axiance after FCA and BaFin banA
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August 8, 2021

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

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.
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CySEC Compliance Issue with Finteractive and FXVCC
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April 17, 2021

CySEC Compliance Issue – FCA bans FXVC for the UK market

Cyprus Investment Firms (CIF) regulated by CySEC are a problem for the security of the European financial markets. The CySEC CIFs work with illegal offshore mutations, fraudulent marketing campaigns, and target consumers and retail investors in the EU. Now the UK watchdog FCA has banned CySEC-regulated Finteractive Ltd d/b/a FXVC from UK clients. After Brexit, FXVC was allowed to operate under the Temporary Permission Regime (TPR) with the CySEC license in the UK.
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EverFX Int is promoted by fraudulent affiliate campaignD
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April 13, 2021

Daily Affiliate Warning – Global Offers promotes CySEC offshore mutation EverFX Int

Today we find an email from Global Offers with a link to the fraudulent Daily Profit campaign. From there, we are redirected to the CySEC-regulated EverFX's offshore mutation, to EverFX Int (www.everfxint.com). The registration data we left at the Daily Profits campaign has been forwarded to EverFX Int, we have been registered automatically. We need to confirm that we are registered with the offshore entity Aerarium Limited and not with the CySEC entity. Therefore, our trading activities would not fall under the EU regulatory framework and MiFID II.
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