19.1 C
New York
Friday, March 27, 2026
spot_img

Tag: Forex TB

CySEC-Regulated ForexTB Payd €270k To Settle Regulatory Investigations.

CySEC Charlene Lensburg -
The Cyprus Securities and Exchange Commission (CySEC) says ForexTB, a regulated contract for difference (CFD) broker, has paid €270,000. The settlement has been reached with Forex TB Ltd for possible violations of the Investment Services and Activities and Regulated Markets Law of 2017. The investigation for which the settlement was reached involved the company’s compliance procedures for the period of April 2020 to December 2021, following its internal auditors' report of April 2020 and other information examined.

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

Compliance tamir -
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.

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