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Online retail Forex provider to pay a €138,000 penalty

21/02/2018(0)
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform that has  imposed a financial penalty on ICFD Ltd (the “Company”), an investment firm that provides ... Read More
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Online retail Forex provider fined for multiple compliance failings

23/01/2018(0)
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform about the imposition of a financial penalty on Spot Capital Markets Ltd. (the “Company”), an investment ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced a total fines of €195,000 on directors of a Cyprus Investment Firm

10/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has today announced a series of financial penalties on the directors of Falcon Brokers Limited (www.new.falconbrokers.com; the “Company”), and has banned all ... Read More
Broker Cyprus TopFX