Penalty
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FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm)
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FCA warns against WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm) WinnGroups Capital/ Bevan Howards CFD LTD is not authorised or ...

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FCA warns against Binary Forex Recovery
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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 ...

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SAXO BANK penalized by Cyprus Securities and Exchange Commission
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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 ...

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IronFX Global Ltd 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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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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