Search Results for: SEC

CySEC suspended the authorisation of a Cyprus Investment Firm

December 27th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number 289/16, is suspended in whole, pursuant to section 71(6)(c) of Τhe Investment Services ...

CySEC announced the withdrawal of a Cyprus Investment Firm license

December 20th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that, on its meeting of 9th December 2019, has decided to withdraw the authorisation of a Cyprus Investment Firm.  In accordance the CySEC’s announcement, CySEC decided ...

CySEC withdraw the authorisation of two Cyprus Investment Firms

November 25th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that has decided to withdraw the authorisation of two Cyprus Investment Firms. In accordance the first announcement, the CySEC on its meeting of 18th November 2019 has ...

CySEC decided to withdraw the authorisation of a Cypurs Investment Firm

November 21st, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm. In accordance the announcement, CySEC, on its meeting of 8th November 2019, has decided, ...

The CySEC decided to withdraw the authorisation of a Cyprus Investment Firm

November 15th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that at its meeting of 8th November 2019, has decided, to withdraw the authorisation of a Cyprus Investment Firm. In accordance the announcement published, the CySEC ...

CySEC’s announcement for the clients of AFX Capital Markets Ltd

November 14th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued the below announcement for the clients of AFX Capital Markets Ltd in relation to the CySEC’s decision to completely suspend AFX’s authorisation. The announcement says: ” The Cyprus Securities and ...

CySEC announced the suspension of the license of a Cyprus Investment Firm

September 26th, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on the 24th of September 2019, has decided to suspend the license of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The authorisation of ...

CySEC announces the withdrawal of the authorisation of a Cyprus Investment Firm

September 23rd, 2019 (0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors and public for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance the CySEC’s announcement, CySEC on its meeting of 9th September ...

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 ...
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