Cyprus Investment Firm

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CySEC imposed an administrative fine to a Cyprus Investment Firm

16/06/2021(0)
The Cyprus Securities Exchange Commission (CySEC) has issued an announcement to inform that has decided to impose an administrative fine to a Cyprus Investment Firm (CIF). According with the ... Read More
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CySEC reached a settlement with a CIF for 100.000 euro

02/04/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement with a Cyprus Investment Firm (CIF). The settlement decision is in accordance with article 37(4) ... Read More
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CySEC reached a settlement with a Cyprus Investment Firm for €50.000

24/03/2021(0)
The Cyprus Securities and Exchange Commission (CySEC) has today announced that has reached a settlement with a Cyprus Investment Firm for possible violations. In accordance with the CySEC’s announcement: ... Read More
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Cyprus Investment Firm fined; The reason?

16/11/2020(0)
The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform for the imposition of an administrative fine to a Cyprus Investment Firm ... Read More
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CySEC announced settlement for €270.000 with a Cyprus Investment Firm

29/09/2020(0)
The Cyprus Securities and Exchange Commission («CySEC») has issued an announcement to inform that a settlement has been reached with a Cyprus Investment Firm. CySEC, under article 37(4) of ... Read More
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CySEC decided to reach a settlement with a Cyprus Investment Firm

05/08/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has today issued an announcement to inform about its decision for reaching a settlement with a Cyprus Investment Firm (CIF). With this announcement, ... Read More
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CySEC reached a settlement with a Cyprus Investment Firm for possible violations

01/06/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has announced that has reached a settlement agreement with a Cyprus Investment Firm (CIF) regarding possible violations of the relevant legislation. In ... Read More
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Fondex releases Active Trader Spreads chart

14/04/2020(0)
In a continuous effort to be transparent with their clients and stick to one of their key values, Fondex has recently released a new section on their website, showcasing ... Read More
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CySEC announced the withdrawal of a Cyprus Investment Firm authorisation

13/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm (CIF). In accordance with ... Read More
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CySEC suspends the license of a Cyprus Investment Firm

09/04/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: ... Read More
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