Search Results for: SEC

The U.S. Securities and Exchange Commission awards more than $1.8 Million to whistleblower

September 3rd, 2019 (0)
The Securities and Exchange Commission (SEC) announced an award of more than $1.8 million to a whistleblower whose information and assistance were critically important to the success of an enforcement action involving misconduct committed overseas. After alerting the agency ...

Alert! CySEC warns for a webite using a CIF license number illegally

August 30th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the website epoxtrade.com does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance ...

The authorisation of four Cyprus Investment Firms is withdrawn by CySEC

August 7th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meetings of 24th June 2019, of 22 July 2019 and of 29th July 2019 has decided, pursuant to section 8(1)(a) of the Investment Services ...

The Cyprus Securities and Exchange Commission withdraw the authorisation of four Funds

August 7th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meeting of 22 July 2019, has decided, pursuant to article 133(1)(f) of the Alternative Investment Funds Law, to withdraw the AIFLNP authorisation of four ...

CySEC suspended the license of a Cyprus Investment Firm

July 22nd, 2019 (0)
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm AFX Capital Markets Ltd (‘the Company’), number 119/10, is suspended in whole, pursuant to section 71(6)(c) of Τhe Investment Services and Activities and Regulated ...

Cloud Security Engineer

July 2nd, 2019 Comments Off on Cloud Security Engineer
Cloud Security Engineer Reference Number: CSE1019 The position: We are looking for a passionate and self-motivated professional to join our IT team. The main responsibilities of the position include: Architecting and building resilient AWS infrastructures that are protected against security threats ...

Alert! CySEC warns for unauthorised investment firms

May 27th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform investors that the following websites do not belong to entities which have been granted an authorization for the provision of investment services and/or the performance of investment activities, ...

The European Securities and Markets Authority says market risk remains high but stable

May 16th, 2019 (0)
The European Securities and Markets Authority (ESMA)  published its latest risk dashboard for the European Union’s securities markets, covering the first quarter of 2019. It finds that the risk landscape in Q1 2019 remains largely unchanged compared to the ...

Cayman Islands plans to broaden regulatory regime for securities and investments

May 8th, 2019 (0)
The Cayman Islands plans to broaden the territory’s regulatory regime for securities and investments. The territory launched a consultation on The Securities Investment Business (Amendment) Bill, 2019 on April 16, and parliament will discuss the bill at its next ...

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 – ...
Broker Cyprus TopFX