CySEC Compliance Issue – PlusMarkets, its offshore mutation, and Serbian boiler rooms
The CySEC-regulated investment firm UR Trade Fix Ltd operates PlusMarkets broker under the license number 282/15. Within the scope of this license, the company is authorized to operate the domain www.plusmarkets.eu within the EU or EEA only and must comply with the relevant regulatory requirements. But as most CySEC-regulated…
SEC wins another round in its fight against binary options perpetrators
The U.S. regulators, as well as the prosecutors, are still fighting against the consequences of the fraudulent binary options that were only banned by most countries in 2018. EZTrader was one of the big boys in the early binary options…
Igor Korzuv and the Estonian crypto license factory Private Finance
The 27-year-old Estonian Igor Korzuv is a busy man. He is currently a board member of five crypto payment processors. His appointments are likely to have less to do with his experience as a financial manager or crypto professional than…