The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to informthe public that, at its meeting on the 3rd April 2023, decided to impose ...

CySEC imposed an administrative fine to Novox Capital Ltd The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) informs the public that, at ...

The Board of the Cyprus Securities and Exchange Commission (CySEC) announced that at its meeting held on the 28th March 2022, decided to impose an ...

CySEC fined Capital Com SV Investments Ltd The Cyprus regulator fined Capital Com SV Investments Ltd. The regulator informs the public that during their ...

Misconduct

CySEC fines London Capital Group (LCG) The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform the public that, at its ...

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

For engaging in two instances of market abuse by disclosing inside information other than in the proper course of his employment in two emails dated 9 ...

For fabricating two Statements of Professional Standing to give an impression he was appropriately qualified.

For a lack of integrity and for failing to deal openly and transparently with the regulator.