IC Markets يتنازع غرامة CySEC بقيمة 200 ألف يورو
IC Markets يتنازع عقوبة قدرها 200,000 يورو المفروضة من قبل CySEC بسبب انتهاكات مزعومة لقواعد الرافعة المالية. يدعي السمسار أن الجهات التنظيمية تجاهلت الأدلة واعتمدت على شهادات محسوبة عند اتخاذ القرارات.
Subsidiary of forex broker IC Markets in the European Union will appeal the €200,000 fine imposed by the Cyprus Securities and Exchange Commission (CySEC). The fine, announced today, isconcerning alleged breaches of European Union financial regulations relating to the marketing, distribution and sale of CFDs to retail clients.
Australia-based forex broker IC Markets, strongly criticized CySEC's decision, claiming that the regulator ignored "the facts that been audited” and instead relied on allegations from a disgruntled former employee. The company accused these former employees of making regulatory and law enforcement threats while claiming to have connections within CySEC.
According to this multi-asset broker, Cyprus regulations were implemented without concrete evidence regarding the company's short selling activities. They argued that regulators made many assumptions, which led them to call the process biased
"Reliance on the testimony of these individuals, while ignoring objective evidence, represents an unequal and discriminatory application of CySEC's regulatory powers, which threatens the principles of transparency, market integrity, and fair competition," said IC Markets.
The regulatory body confirmed that IC Markets continues to operate outside the legal framework by offering retail clients leverage ratios of up to 1:1000 through affiliated companies, outside the jurisdiction of the law. The regulatory body also highlighted that this broker had violated the same rules in 2021, indicating a pattern of non-compliance.
في أخبار وسيط الفوركس الأخرى ، انضمت IC Markets مؤخرًا إلى TipRanks لزيادة توفر أدواتها المبتكرة.
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