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CIF

CySEC

CySec imposed administrative fine to a Cyprus Investment Firm

08/03/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform public that on 21st December 2015, the Commission decided to impose an administrative fine of €5.000 ... Read More
CySEC

CySec announced the suspension of license of a Cyprus Investment Firm

15/02/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Trademarker (Cyprus) Ltd’, number 151/11, is suspended, pursuant to section 26(2) of ... Read More
CySEC

CySec informs on Contribution of CIFs to the Single Resolution Fund and National Resolution Fund

23/11/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cyprus financial regulatory authority, has issued today a circular to inform Cyprus Investment Firms about their contribution the Single Resolution Fund ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announces the suspension of the authorisation of CIF ‘Asset Management Advisory Services (AMASS) Ltd’

10/07/2015(3)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Asset Management Advisory Services (AMASS) Ltd’, number 167/12, ... Read More
CySEC

Why CySec did not report details of the imposed sanctions to Safecap Investments Ltd?

03/07/2015(3)
The Cyprus Securities and Exchange Commission (CySec) announced imposition of Administrative fine to the Cypriot Investment Firm, Safecap Investments Ltd, but in contrast to its usual practice to provide ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announces the suspension of the authorisation of CIF ‘CommexFX Ltd’

12/06/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘CommexFX Ltd’, number 153/11, is suspended, pursuant ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Granting trading benefits to clients

09/04/2015(0)
Following Circular with number CI144-2014-02 in relation to the above subject, the Cyprus Securities and Exchange Commission (the “CySEC”) wishes to inform the Cyprus Investment Firms (‘CIFs’) about the ... Read More
CySEC

CySec fines WGM Services Ltd

26/03/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has imposed an administrative fine of €10.000 to a Cypriot Investment Firm (CIF), WGM Services Ltd for violation of the article 26(5) ... Read More
CySEC

CySec warning about a Cyprus Investment Firm

19/03/2015(0)
The Cyprus Securities and Exchange Commission (CySec) wishes to inform the investors about the company ‘P.M. Investment Capital Ltd’ (‘P.M.’): P.M. is authorised (no. 243/14) by CySEC to provide investment ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announces the suspension of the authorisation of CIF ‘Pulp International Business Ltd’

19/02/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Pulp International Business Ltd’, number 095/08, is ... Read More
Broker Cyprus TopFX