Penalty
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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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CySEC and Banc De Binary Ltd reached a settlement
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A settlement has been reached with the Banc De Binary Ltd («the Company») for possible violations of The Investment Services and Activities and Regulated ...

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CySec warns against regarding unregulated entities – 20/2/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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Mark Samuel Taylor Fined £36,285 by the Financial Conduct Authority
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engaging in market abuse (insider dealing)

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