Search Results for: Cyprus
Cyprus Investment Firm fined by CySec
December 18th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that at its meeting held on 13 November 2017, the Board decided to impose a total administrative fine of €50,000 to CIF Centralspot Trading Ltd for ...
CySec announced the authorisation of new Cyprus Investment Firms
December 7th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as Cyprus Investment Firms (CIFs). According the announcements, the firms ABC ...
CySec announced withdraw of the suspension of a Cyprus Investment Firm’s authorisation
December 1st, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that at its meeting dated 27 November 2017, decided to withdraw the suspension of the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd ...
CySEC informs that a Cyprus Investment Firm renounced its authorisation
November 13th, 2017
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 6th November 2017, the CIF Dragon Options Ltd (‘the Company’), which provided investment services via the domains www.taotrade.com, and www.dragonoptions.com renounced its authorisation, pursuant to section 24(1)(b) of the ...
CySec announced that a new firm authorised as Cyprus Investment Firm
October 27th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued today an announcement to inform that a new company has been approved by the Commission as a Cyprus Investment Firm (CIF). According the announcement, the ...
CySec witdraw the license suspension of a Cyprus Investment Firm
October 17th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, further to its Decision published on 31st March 2017, informs the public that, at its meeting dated 2 October 2017, decided to withdraw the suspension of the authorisation of ...
CySec announced withdrawal of suspension of Cyprus Investment Firm authorisation
October 12th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, further to its Decision published on 13th July 2017, informs the public that, at its meeting dated 2 October 2017, decided to withdraw the ...
CySec suspended the license of a Cyprus Investment Firm
October 11th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, following a decision in the meeting dated 25.09.2017, the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd (‘the Company’), number 189/13, is suspended, ...
CySec authorised two new Cyprus Investment Firms
October 10th, 2017
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that two new firms have been approved by the Commission as Cyprus Investment Firms. According the announcement, the firms Wise Wolves Finance ...
CySec announced that a Cyprus Investment Firm renounced its authorisation
October 4th, 2017
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, on 21st September 2017, the CIF AJF Financial Services Ltd (the ‘Company’), which provided investment services via the domains www.alphainvestment.eu, www.direktbroker24.de, www.ondatrade.com, www.tradefinancial.eu, renounced its authorisation, pursuant ...
