Search Results for: CySEC

CySEC announced settlement of 200.000 euro with a Cyprus Investment Firm

March 27th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that reached a settlement with a Cyprus Investment Firm for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017 – ...

CySEC announced withdrawal of Cyprus Investment Firm authorisation

February 18th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation Cyprus Investment Firm. In accordance the announcement, CySEC on its meeting of 11th February 2019, has decided, pursuant to section 8(1)(a) of ...

CySEC withdraw the license of a Cyprus online Forex provider

January 18th, 2019 (0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform investors and public that, on its meeting of 22nd October 2018, decided to wholly withdraw the Cyprus Investment Firm authorisation of PFX Financial Professionals Ltd (‘the ...

Alert: CySEC warns for BDSwiss clone firms

January 9th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the ...

CySEC: Be aware of fraudulent representation of CySEC officers

November 26th, 2018 (0)
The Cyprus Securities and Exchange Commission (CySEC), has issued today an announcement to warn about fraudulent representation of CySEC officers. In accordance CySEC’s announcement, a number of market participants have informed the CySEC about the fraudulent representation of CySEC ...

CySEC suspends and withdraw the license of Cyprus Investment Firms

November 14th, 2018 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform investors that has decided to suspend the CIF license of a Cyprus Investment Firm. In accordance CySEC’s announcement, the authorisation of the Cyprus Investment Firm ...

CySEC announced withdrawal of Cyprus Investment Firm license

November 1st, 2018 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform investors for the withdrawal of the authorisation of a Cyprus Investment Form.  In accordance the announcement published, CySEC, on its meeting of 29th October 2018, ...

CySEC imposed 10.000 euro fine to an individual

October 22nd, 2018 (0)
The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform the public that, at its meeting held on 3rd September 2018, decided to impose an administrative fine of €10.000 to Mrs Milena Valentinova Christofide. ...

The CySEC innovation Hub for FinTech and RegTech developments welcomes applicants

October 15th, 2018 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to invite prospective applicants to apply for participation in the Hub’s programme. This announcement follows the announcement dated 27 July, 2018, when CySEC announced the establishment of its ...

CySEC announced that Kit Finance Brokers Ltd is authorised as a Cyprus Investment Firm

October 2nd, 2018 (0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new company has been approved by the Commission as Cyprus Investment Firm (CIF). According the announcement, the firm ...
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