Cyprus Securities and Exchange Commission

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Alert! CySEC issued a warning for unregulated entities

20/02/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an ... Read More
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Cyprus Investment Firm to pay ten thousand euro administrative fine

15/01/2020(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 the 16th September 2019, decided to ... Read More
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CySEC suspended the authorisation of a Cyprus Investment Firm

27/12/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number 289/16, is suspended ... Read More
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CySEC withdraw the authorisation of two Cyprus Investment Firms

25/11/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that has decided to withdraw the authorisation of two Cyprus Investment Firms. In accordance the first announcement, ... Read More
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The CySEC decided to withdraw the authorisation of a Cyprus Investment Firm

15/11/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that at its meeting of 8th November 2019, has decided, to withdraw the authorisation of a ... Read More
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CySEC’s announcement for the clients of AFX Capital Markets Ltd

14/11/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued the below announcement for the clients of AFX Capital Markets Ltd in relation to the CySEC’s decision to completely suspend ... 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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Cyprus Securities and Exchange Commission: Beware of fraudulent emails

01/02/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform the public that emails are being sent by unidentified sources, illegally using the logo or the ... Read More
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CySEC: Be aware of fraudulent representation of CySEC officers

26/11/2018(0)
The Cyprus Securities and Exchange Commission (CySEC), has issued today an announcement to warn about fraudulent representation of CySEC officers. In accordance CySEC’s announcement, a number of market participants ... Read More
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CySEC suspends and withdraw the license of Cyprus Investment Firms

14/11/2018(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform investors that has decided to suspend the CIF license of a Cyprus Investment Firm. In ... Read More
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