Cyprus Investment Firm to pay ten thousand euro administrative fine
January 15th, 2020
The Board of the Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, at its meeting held on the 16th September 2019, decided to impose a total administrative fine of €10.000 to a Cyprus Investment ...
Fondex proudly announces the launch of an exclusive Suite of indicators and cBots
December 20th, 2019
Multi-award winning and regulated online CFD broker, Fondex, has come to raise the standards in trading and re-establish the term as we used to know it, by introducing the newest addition to its cutting edge trading tools, the Fondex ...
GP Global Ltd is organising Anti Money Laundering seminar
October 31st, 2019
GP GLOBAL LTD, a company specialised in offering consulting services, training and seminars since 2002, has issued an announcement to inform about the organisation of Anti Money Laundering seminar. The objective of this AML seminar is to help Companies ...
GP Global announces the calendar of Continuous Professional Training Courses for 2019
October 16th, 2019
G.P. GLOBAL LTD, a company that is specialised in offering services, training and seminars to CIFs since 2002, has issued an announcement to inform about the organisation of Continuous Professional Training Courses (CPTs) for 2019. In accordance the announcement, ...
Senior Compliance Officer
September 2nd, 2019
Senior Compliance Officer Reference Number: SCO1118 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting, updating and conducting reviews of the Company policies, procedures ...
The Cyprus Securities and Exchange Commission withdraw the authorisation of four Funds
August 7th, 2019
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 ...
Senior Compliance Officer Assistant
June 13th, 2019
Senior Compliance Officer Assistant Reference Number: SCO1018 The position: We are looking for a passionate and self-motivated professional to join our Compliance Department! The main responsibilities of the position include: Drafting and/or updating the Company’s policies and procedures Performing ...
Spotware’s cTrader Platform Welcomes Purple Trading to its List of Succesful Brokerages
June 6th, 2019
Spotware, a leading trading platform development company, has announced the provision of the cTrader platform to Purple Trading － a widely-known, professional broker. This partnership is a symbiosis of company values. Purple Trading shares cTrader’s Traders First™ vision in ...
Breaking: IQ Option Europe paid €450.000 for the settlement of possible violations
May 21st, 2019
The Cyprus Securities and Exchange Commission (“CySEC“) has issued today an announcement to inform that: CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has the power to reach a settlement for any violation ...
iSignthis announced the appointment of a new board member to iSignthis eMoney
May 21st, 2019
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...
