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Penalty

Cyprus Popular Bank Public Co Ltd fined €1,140,000 by the Cyprus Securities and Exchange Commission

Violations of Law 2005 and Law 2007

CySec 09/03/2023

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Imposition of administrative fine to Mr. Stavros Constantinides

Abuse

CySec 09/03/2023

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CySEC fines SFS Group Public Ltd and Agroton Public Ltd

Non Compliant

CySec 09/03/2023

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CySEC warns against unregulated entities 16/11/20

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

CySec 09/03/2023

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CySEC warns against unregulated website binomo.com

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

CySec 09/03/2023

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CySEC warns against individuals impersonating CySEC representatives

CySEC would like to remind the public that it never sends unsolicited correspondence to investors or members of the public, nor does it ever request any ...

CySec 09/03/2023

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Cysec warns against unregulated entities 09/12/2020

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

CySec 09/03/2023

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Plus500 penalized by FCA

Transaction Reporting Failure

FCA 17/04/2021

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Shay Jacob Reches Fined £1,050,000 by the Financial Conduct Authority

Financial penalty pursuant to section 63A(1) of the Act

FCA 17/04/2021

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Craig McNeil Fined £350,000 by the Financial Conduct Authority

For breaching Statements of Principle 4 and 6 of the FCA's Statements of Principle and Code of Practice for Approved Persons.

FCA 17/04/2021

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