Cyprus Investment Firm

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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
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CySEC announced settlement of 200.000 euro with a Cyprus Investment Firm

27/03/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that reached a settlement with a Cyprus Investment Firm for possible violations of The Investment ... Read More
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Alert: CySEC warns for BDSwiss clone firms

09/01/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an entity which has been granted ... Read More
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Breaking: Cyprus Investment Firm license suspended

20/11/2018(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that on November 20, 2018, decided to suspend in whole the license of a Cyprus ... Read More
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CySEC announced that Kit Finance Brokers Ltd is authorised as a Cyprus Investment Firm

02/10/2018(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new company has been approved by the Commission ... Read More
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Cyprus Investment Firm paid €250.000 to settle possible violations

09/08/2018(0)
The Cyprus Securities and Exchange Commission (CySEC), the independent public supervisory Authority responsible for the supervision of the investment services market in Cyprus, has issued an announcement to inform that ... Read More
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CySEC announced the authorization of a new Cyprus Investment Firm

23/07/2018(0)
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 ... Read More
Cyprus Securities and exchange commission (cysec)

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

23/02/2018(0)
The Cyprus Securities and Exchange Commission (CySEC), further to its Decision published on 17 March 2017, informs the public that, at its meeting dated 12 February 2018, decided 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)

Shareholder of a Cyprus Investment Firm fined by CySec

11/01/2018(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 13 November 2017, decided to ... Read More
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