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ForexMart和InstaForex的母公司因违规被CySEC罚款130,000欧元

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ForexMart和InstaForex的母公司因违规被CySEC罚款130,000欧元

塞浦路斯金融监管机构CySEC宣布对受监管的CIF经纪集团Instant Trading EU Ltd处以130,000欧元的罚款,该集团经营ForexMart(forexmart.com)、InstaForex(instaforex.eu)和InvestCity(investcity.com)三个零售外汇品牌。

CySEC给出了比以往对这类罚款的解释更为详尽的解释,它将罚款分为两部分

90,000欧元的部分,是由于该公司未能公平、诚实和专业地行事以符合其客户的最大利益。CySEC特别指出,该公司的违规行为涉及杠杆的使用、向客户发放奖金或交易福利以及客户的负余额保护。

40,000欧元的部分,是由于该公司没有要求客户提供关于其知识和经验的必要信息,以评估投资服务或产品是否合适他们。

CySEC指出,该公司已经采取了纠正措施,过去也没有发生过类似的违规行为。

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