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Cyprus Investment Firm

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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Cyprus Investment Firm that provides Forex trading received a €95,000 penalty by CySEC

20/12/2017(0)
The Cyprus Securities and Exchange Commission (“CySEC”) has imposed a financial penalty on Reliantco Investments Ltd. (“Reliantco”; the “Company”), an investment firm that provides online retail trading products in ... Read More
Cyprus Securities and exchange commission (cysec)

Cyprus Investment Firm fined by CySec

18/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that at its meeting held on 13 November 2017, the Board decided to impose a total ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced fines for executive directors

19/10/2017(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform the public that, at its meeting held on 6 February 2017, it ... Read More
Cyprus Securities and exchange commission (cysec)

CySec witdraw the license suspension of a Cyprus Investment Firm

17/10/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that, further to its Decision published on 31st March 2017, informs the public that, at its meeting dated ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced withdrawal of suspension of Cyprus Investment Firm authorisation

12/10/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, further to its Decision published on 13th July 2017, informs the public that, at ... Read More
Cyprus Securities and exchange commission (cysec)

CySec suspended the license of a Cyprus Investment Firm

11/10/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform that, following a decision in the meeting dated 25.09.2017, the authorisation of the Cyprus Investment Firm ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced that a Cyprus Investment Firm renounced its authorisation

04/10/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform  that, on 21st September 2017, the CIF AJF Financial Services Ltd (the ‘Company’), which provided investment services via ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced the authorisation of two new Cyprus Investment Firms

26/09/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued today announcements to inform that two new firms have been approved by the Commission as ... Read More
Broker Cyprus TopFX