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Cyprus Investment Firm

CySEC

CySec announces the suspension of the authorisation of CIF ‘Falcon Brokers Ltd’

24/09/2015(0)
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Falcon Brokers Ltd’, number 128/10, is suspended, ... Read More
CySEC

CySec informs in relation to the announcement of Hungarian supervisory Authority for a specific Cyprus Investment Firm

21/09/2015(0)
CySec wants to clarify in relation to an announcement issued last Thursday by the competent supervisory Authority of Hungary (Magyar Nemzeti Bank) and subsequent press reports, that: Read more: Magyar ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced an administrative fine to Banc de Binary

03/08/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that at the meeting held 6th July 2015 decided to impose an administrative fine of €22.000 to Banc ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs that decided to withdraw the suspension of a CIF

29/07/2015(0)
The Cyprus Securities and Exchange Commission (‘CySec’), has issued a press release to inform that on its meeting dated 20 July 2015, decided to withdraw, as from 27 July ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €15.000 to a CIF

08/07/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €15.000 to CIF Fidelisco Capital Markets Ltd for violating sections of the ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €20.000 to a CIF

21/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Trademarker (Cyprus) Ltd for the infringement of the Law ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €8.000 to a CIF

20/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €8.000 to Reliantco Investments Ltd for the infringement of the Law ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €20.000 to a CIF

18/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Banc de Binary Ltd for the infringement of 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
Cyprus Securities and exchange commission (cysec)

CySec fines Banc de Binary Ltd

04/02/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €125.000 to Banc de Binary Ltd for the infringement of the ... Read More
Broker Cyprus TopFX