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Sea Star Capital Plc Trading Suspension
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Remaining Unpaid Obligations

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Lionsman Captal Markets Ltd monetary sanction €90,000 reach a settlement with Cyprus Securities and Exchange Commission
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Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007

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Falcon Brokers Ltd fined €195,000 by the Cyprus Securities and Exchange Commission
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Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's

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Commex FC charged with penalty by CySEC
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Revocation of administrative sanctions

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Mr Emmanuel Ayoun has been charged with €10,000
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Non compliance with section 139(2)

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UBFS gets charged by CySEC
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Non Compliance paragraph 9(1)

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CySEC announced the suspension of Concorde Investments (Cyprus) Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Concorde Investments (Cyprus) Ltd (‘the Company’) ...

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