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Cyprus Securities and Exchange Commission

Cyprus Securities and exchange commission (cysec)

The Cyprus and Abu Dhabi financial market regulators signed a MoU

19/07/2017(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has recently signed a bilateral Memorandum of Understanding and Cooperation (‘MoU’) with the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global ... Read More
Cyprus Securities and exchange commission (cysec)

CySec suspends the license of a Cyprus Investment Firm

14/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) announces that the authorisation of the Cyprus Investment Firm OptionRally Financial Services Ltd (‘the Company’), number 220/13, is suspended, pursuant to section ... Read More
Cyprus Securities and exchange commission (cysec)

CySec: Two firms authorised as Administrative Services Providers

13/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) released today announcements to inform that the firms Wise Wolves Capital (EU) Ltd and KHGP Ltd (ex Hoijer Ltd) approved by the Commission as Administrative ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced CIF license authorization for a Cyprus Investment Firm

12/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced a total fines of €195,000 on directors of a Cyprus Investment Firm

10/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has today announced a series of financial penalties on the directors of Falcon Brokers Limited (www.new.falconbrokers.com; the “Company”), and has banned all ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced settlement with a Cyprus Investment Firm for possible violations of the Law

05/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to make publish its decision about reach a settlement with a Cyprus Investment Firm (CIF). According the announcement: CySec, ... Read More
Cyprus Securities and exchange commission (cysec)

CySec released that a new Cyprus Investment Firm got the CIF license

04/07/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that a new firm has been approved by the Commission ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced more than 1 Million euro in total fines to Members of the Board of Directors of Cyprus Popular Bank

22/06/2017(2)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that it has investigated the compliance of: Cyprus Popular Bank Public ... Read More
CySEC

CySec warns investors regarding Airfinance Pro

20/06/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform investors with regards to the company ‘Airfinance Pro Ltd’ (the ‘Company’), that: 1. The Company ... Read More
CySEC

CySec: Cyprus Investment Firm providing brokerage services renounced its authorisation

19/06/2017(0)
The Cyprus Securities and Exchange Commission (CySec) announces that, on 28th April 2017, the CIF Leadtrade Ltd (the ‘Company’), which provided investment services via the domains www.leadtradeltd.com, www.topoption.com, www.excellenceoption.com, ... Read More
Broker Cyprus TopFX