Fine
0
Imposition of administrative fine to Mr. Costas Severis
0

Imposition of administrative fine to Mr. Costas Severis

Abuse

CySec CySec 09/03/2023
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0
Imposition of administrative fine to Mrs. Irini Caramanou
0

Imposition of administrative fine to Mrs. Irini Caramanou

Abuse

CySec CySec 09/03/2023
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0
Imposition of administrative fine to Mr. Manthos Mavrommatis
0

Imposition of administrative fine to Mr. Manthos Mavrommatis

Abuse

CySec CySec 09/03/2023
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0
Imposition of administrative fine to Mr. Christis Hadjimitsis
0

Imposition of administrative fine to Mr. Christis Hadjimitsis

Abuse

CySec CySec 09/03/2023
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0
Ιmposition of an administrative fine to ASP Asoted Services Ltd
0

Ιmposition of an administrative fine to ASP Asoted Services Ltd

Abuse

CySec CySec 09/03/2023
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0
Cyprus Securities and Exchange Commission (‘CySEC’) decided to impose an fine to CIF Centralspot Trading Ltd
0

Cyprus Securities and Exchange Commission (‘CySEC’) decided to impose an fine to CIF Centralspot Trading Ltd

Non Compliant

CySec CySec 09/03/2023
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0
CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd)
0

CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd)

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 ...

CySec CySec 09/03/2023
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0
CySEC fines CIF licensed Spot Capital Markets Ltd
0

CySEC fines CIF licensed Spot Capital Markets Ltd

The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform the public that, at its meeting held on 20th November 2017, decided to ...

CySec CySec 09/03/2023
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0
CySEC fined Hoch Capital Ltd
0

CySEC fined Hoch Capital Ltd

The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 20th November 2017, ...

CySec CySec 09/03/2023
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0
CySEC fined Chesterfield Corporate Services Ltd
0

CySEC fined Chesterfield Corporate Services Ltd

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 ...

CySec CySec 09/03/2023
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