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Fidelisco Capital Markets Ltd Fined €15.000 by the Cyprus Securities Exchange Commission
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violating sections 75(2) and 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007

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Safecap Investments Ltd Fined €168.000 by the Cyprus Securities and Exchange Commission
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violating the Investment Services and Activities and Regulated Markets Law of 2007

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CommexFX Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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suspicions of an alleged violation of section 28(1) of the Law

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WGM Services Ltd Fined €10.000 by the Cyprus Securities and Exchange Commission
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violating Article 26 (5) of the Investment Services and Activities and Regulated Markets Law of 2007

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Bdswiss Holding Plc reach a settlement with the Cyprus Securities and Exchange Commission
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violation of the provisions of CySEC’ s supervised legislation

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Mr. Danny Rothman (or Mr. Daniel Rubinstein) Fined €100000.00 by the Cyprus Securities Exchange Commission
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provide misleading information and date in relation to his academic qualifications and economic soundness

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Teos Corporate Services Ltd Fined €5000.00 by the Cyprus Securities Exchange Commission
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Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)

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