Cyprus Securities and Exchange Commission

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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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CySEC announce the withdrawal of Cyprus Investment Firm license

20/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform for its decision to withdraw the authorisation of a Cyprus Investment Firm. In accordance with the ... Read More
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CySEC warns for individuals impersonating CySEC representatives

19/05/2020(0)
The Cyprus Securities and Exchange Commission’s (CySEC) has issued an announcement to inform that as a result of the Cyprus Securities and Exchange Commission’s (CySEC) supervision programme, there is ... Read More
fined

Administrative fine and ban for executive directors of PFX Financial Professional; CySEC’s announcement

13/05/2020(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued today a press release to announce its final decision regarding executive directors of PFX Financial Professional. The CySEC’s Press Release says: ... 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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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
fined

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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