FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm) WinnGroups Capital/ Bevan Howards CFD LTD is not authorised or ...
FCA warns against Binary Forex Recovery Binary Forex Recovery is not authorised or registered by the FCA. Based upon information that FCA holds, they believe ...
SAXO BANK penalized by Cyprus Securities and Exchange Commission The Cyprus Securities and Exchange Commission announces that, on 6 th June 2015, the CIF Saxo ...
non-Compliance from regulation
violation of the provisions of CySEC’s supervised legislation.
Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)
violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007
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 ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the websites acetradeoptions.com και binarytradeplus.com, do not belong ...