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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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CySEC fined Chesterfield Corporate Services 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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Tariq Carrimjee Fined £89,004 by the Financial Conduct Authority
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for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons

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Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority
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For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

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