Regulators News

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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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European Central Bank enhances reporting on FX interventions

04/10/2019(0)
The exchange rate is not a policy target for the ECB ECB so far intervened in the foreign exchange market in 2000 and 2011 ECB to start publishing FX ... Read More
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CySEC announced the suspension of the license of a Cyprus Investment Firm

26/09/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that on the 24th of September 2019, has decided to suspend the license of a Cyprus ... Read More
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CySEC announces the withdrawal of the authorisation of a Cyprus Investment Firm

23/09/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors and public for its decision to withdraw the authorisation of a Cyprus Investment Firm. In ... Read More
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$125 million offering fraud; ongoing international trading program

20/09/2019(0)
The Securities and Exchange Commission (SEC) announced that it has filed an emergency action and obtained a temporary restraining order and asset freeze against three individuals and three entities ... Read More
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European Central Bank released monetary policy decisions

12/09/2019(0)
The European Central Bank (ECB) has issued today a press release to inform that at today’s meeting the Governing Council of the ECB took the following monetary policy decisions: ... Read More
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The U.S. Securities and Exchange Commission awards more than $1.8 Million to whistleblower

03/09/2019(0)
The Securities and Exchange Commission (SEC) announced an award of more than $1.8 million to a whistleblower whose information and assistance were critically important to the success of an ... Read More
wARNING

Alert! CySEC warns for a webite using a CIF license number illegally

30/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to inform investors that the website epoxtrade.com does not belong to an entity which has been granted an ... Read More
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The authorisation of four Cyprus Investment Firms is withdrawn by CySEC

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meetings of 24th June 2019, of 22 July 2019 and of 29th July 2019 ... Read More
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The Cyprus Securities and Exchange Commission withdraw the authorisation of four Funds

07/08/2019(0)
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that at its meeting of 22 July 2019, has decided, pursuant to article 133(1)(f) of the Alternative ... Read More
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