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Tag Archives: MiFID

CySec fine GIGFX and FXYard for showing operations out of Cyprus despite not being regulated

Jul
12
2011
Posted by Michael Greenberg in Brokers,Regulation
5 Comments

CySec has just announced (it’s in Greek) that it had fined both GIFX and FXYard for stating that they operate out of Cyprus despite not being registered with the commission.

CySec fined GIGFX 5,000 euro because it intended to submit application to CIF.
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OANDA officially announces the establishment of European headquarters in London

Jun
22
2011
Posted by Michael Greenberg in Brokers
0 Comments

This was already announced on the pages of this blog  three weeks ago but here goes the official announcement of OANDA receiving FSA’s approval and establishing European headquarters in London. LONDON, June 22, 2011 — OANDA Corporation, provider of innovative …
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Alpari receives CySEC license

Jan
12
2011
Posted by Michael Greenberg in Brokers
1 Comments

Alpari Investments Ltd., presumably a daughter or sister company of one of the Alpari group of companies, has just received a CySEC license. License number 129/10 has been granted to the company a few days ago and the company, which …
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FXDD gets EU license, signals new wave of easy regulation

Feb
16
2010
Posted by Michael Greenberg in Brokers
0 Comments

A few days ago FXDD, a large Metatrader broker, has announced that it has been granted licensing by the Malta Financial Services Authority (MFSA) to operate a Category 3 Investment Services company. Malta is a full member of the European …
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