Penalty
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Teos Corporate Services Ltd Fined €5000.00 by the Cyprus Securities Exchange Commission
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Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)

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Novox Capital Ltd Fined  €5.000 by the  Cyprus Securities and Exchange Commission
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violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007

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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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CySEC warns against  Ace Trade Options and Binary Trade Plus websites
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the websites acetradeoptions.com και binarytradeplus.com, do not belong ...

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

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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 warns against unregulated entities 02/09/2020
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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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Terence Andrew Joint Fined £10,000 by the Financial Conduct Authority
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imposes on Mr Joint pursuant to section 66 of the Act

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Mothahir Miah Fined £139,000 by the Financial Conduct Authority
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For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.

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