Fine
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CySEC fines investfw (itrade global) One million EURO
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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 ...

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CySEC imposed an administrative fine to Novox Capital Ltd
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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 ...

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CySEC imposed an administrative fine to BrokerCreditService
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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 ...

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

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CySEC fines London Capital Group (LCG)
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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 ...

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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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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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CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd)
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The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meeting held on 20th November 2017, decided to ...

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