Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

administrative fine

fined

Cyprus Investment Firm to pay ten thousand euro administrative fine

15/01/2020(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 the 16th September 2019, decided to ... Read More
fined

Cyprus Investment Firm fined €170.000

03/05/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that, the Board of the CySEC at its meeting held on the 2nd of ... Read More
CySEC logo

CySEC imposed 10.000 euro fine to an individual

22/10/2018(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 ... Read More
fined

CySEC fined LQD Markets Ltd €50.000

06/09/2018(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on its Board meeting held on July 2, 2018, decided to impose an administrative fine to ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC fined €30.000 a Cyprus Investment Firm

06/02/2018(0)
The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) has issued today an announcement to inform the public that, at the meeting held on 20th November 2017, decided ... Read More
Cyprus Securities and exchange commission (cysec)

The Cyprus Securities and Exchange Commission imposed a €10.000 fine to a natural person

27/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform public that at its meeting held on 6 February 2017, decided to impose an administrative ... Read More
CySEC

CySec imposed an administrative fine on a Cyprus Investment Firm

10/03/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform public that at the meeting held on 30th January 2017, the Board of the Commission decided to impose ... Read More
CySEC

CySec announced an administrative penalty to an AIFM

07/02/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform investors that, at its meeting held on December 19, 2016, decided to impose a total administrative ... Read More
CySEC

CySec decided to impose a €100.000 administrative fine to a Cyprus Investment Firm

27/12/2016(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at the meeting held on 28 November 2016, it decided ... Read More
CySEC

CySec imposed an administrative fine of €100.000 to a natural person

04/10/2016(0)
The Board of the Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform that, at the meeting held on 9 September 2016, decided to impose an administrative fine ... Read More
Broker Cyprus TopFX