Penalty
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FCA warns against FXGbp Markets
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FCA warns against FXGbp Markets FXGbp Markets is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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FCA warns against MeritFixed.org (Clone of FCA authorised firm)
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FCA warns against MeritFixed.org (Clone of FCA authorised firm) MeritFixed.org is not authorised or registered by the FCA. Based upon information that FCA ...

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MARKETS.COM penalized by 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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Bdswiss Holding Plc reach a settlement with the Cyprus Securities and Exchange Commission
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violation of the provisions of CySEC’ s supervised legislation

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Fortified Capital Ltd Fined €5000.00 by the Cyprus Securities and Exchange Commission
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noncompliance with article 29(2) of the Alternative Investment Funds Law

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CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance 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 suspends PCM Advisers Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm PCM Advisers Ltd (‘the Company’),  is suspended.

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