Penalty
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CySEC warns against  emarketstrade.com
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website emarketstrade.com, does not belong to an entity which has ...

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CySEC suspended Daweda Exchange Limited
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number ...

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CySEC fines Solid Financial Services Limited
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The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform the public that, at its meeting held on the 16th September 2019, ...

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CySEC warns investors about City Group Italy Banking Group
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Warning for investor protection regarding a so-called "City Group Italy Banking Group" The Cyprus Securities and Exchange Commission ("CySEC") would like to ...

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CySec warns against regarding unregulated entities – 20/2/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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CySEC suspends Prior Capital Cy Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Prior Capital Cy Ltd (‘the Company’), number ...

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CySEC suspends  UGL Exchange Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm UGL Exchange Ltd (‘the Company’), number 349/17, ...

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CySEC suspended Belight Capital Group Ltd
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The Cyprus Securities and Exchange Commission announces that by exercising the power vested in it by Article 70(1)(f) of the Investment Services and Activities ...

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CySEC fines executive directors of PFX Financial
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CySEC has imposed an administrative fine of EUR €350,000 on Mr. Martinides and has banned the individual from exercising professional activity relating to the ...

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CySEC warns against individuals impersonating CySEC representatives
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CySEC would like to remind the public that it never sends unsolicited correspondence to investors or members of the public, nor does it ever request any ...

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