Penalty
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FCA warns against FxoptionTrade Limited (Clone of FCA authorised firm)
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FCA warns against FxoptionTrade Limited (Clone of FCA authorised firm) FxoptionTrade Limited is not authorised or registered by the FCA but has been targeting ...

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FCA warns against Argus Trade (Clone of FCA authorised firm)
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FCA warns against Argus Trade (Clone of FCA authorised firm) Argus Trade is not authorised or registered by the FCA. Based upon information that FCA holds, ...

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FCA warns against L’aggregation
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FCA warns against L'aggregation L'aggregation is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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Trademarker (Cyprus) Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission
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wholly withdraw the Cyprus Investment Firm authorization with number 151/11

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Mr. Danny Rothman (or Mr. Daniel Rubinstein) Fined €100000.00 by the Cyprus Securities Exchange Commission
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provide misleading information and date in relation to his academic qualifications and economic soundness

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CySEC fined Hoch Capital Ltd
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The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 20th November 2017, ...

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