The UK Financial Conduct Authority (FCA) has cancelled Samsky Pay Ltd’s registration as a Small Payment Institution. The cancellation is effective February 20, 2025. On 14 June 2021, the firm…
Tag: fxopen
TriumphFX / ShineTrades shareholder Chong Chun Hseung has voting rights suspension extended by CySEC
Cyprus financial regulator CySEC has announced that, at its meeting held on the 10th of February 2025, it decided to grant an additional extension of six months to the suspension…
Cypriot regulator withdraws CIF license of Tanius Technology Europe
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the Cyprus investment firm (CIF) license of Tanius Technology Europe Ltd. The decision was made at a CySEC…
CySEC withdraws license of Merba Limited (ex XTrade Europe Ltd)
Cyprus financial regulator CySEC has announced that on its meeting of 10th February 2025, it has decided, pursuant to section 8(1)(a) of the Investment Services and Activities and Regulated Markets…