Tag: Stone Edge Capital

CySEC Revoked Licensed Of Forex & CFD Broker Stone Edge Capital Over Money Laundering Issues!

CySEC Ben - May 21, 2023

Money laundering is now apparently being taken seriously by CySEC against the backdrop of Western sanctions in connection with the Russian invasion of Ukraine. This week, CySEC announced that it has decided to withdraw the Cyprus Investment Firm (CIF) license of Stone Edge Capital Ltd. The (former) CIF's website claims that the license would have been voluntarily resigned. However, this cannot be read in the CySEC decision.

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