Penalty
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FCA warns against FINEXRO Operated by Strongex Ltd
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FCA warns against FINEXRO Operated by Strongex Ltd FINEXRO Operated by Strongex Ltd is not authorised or registered by the FCA. Based upon information that FCA ...

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FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC)
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FCA warns against Fluid ISA (impersonating a non-regulated company named Fluid Trust PLC) Fluid ISA is not authorised or registered by the FCA. Based upon ...

0
eToro penalized by Cyprus Securities and Exchange Commission
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EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007

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Banc De Binary Ltd reach a settlement with the Cyprus Securities and Exchange Commission
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suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007

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Safecap Investments Ltd Fined €168.000 by the Cyprus Securities and Exchange Commission
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violating the Investment Services and Activities and Regulated Markets Law of 2007

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Mr Abdel Rahman El Amary (Director of CIF CommexFX Ltd) Fined €30000.00 by the Cyprus Securities Exchange Commission
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violating section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007

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

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