Tag: Investous

CySEC Compliance Issue – FCA bans FXVC for the UK market

CNMV Charlene Lensburg - April 17, 2021

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.

Request 4 information – Axios Capital, BigWallet, Naspay, and EverFX broker network

Compliance tamir - March 5, 2020

FinTelegram has published reports about N.A. Naspay and the BigWallet payment services providers in the last weeks. In addition,...

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