Penalty – Page 320 – Forex Brokers Rating

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Penalty

Imposition of administrative fine to Mr. Georgios Georgiades

Abuse

CySec 09/03/2023

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CySEC has suspended CIF Licence of IGM Forex Ltd

The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm IGM FOREX LTD (‘the Company’), number 309/16, is ...

CySec 09/03/2023

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CySEC warns against unregulated website

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.cryptocapitalfx.com/, does not belong to an entity ...

CySec 09/03/2023

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Cysec warns against unregulated webpage – royalfinance24

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website royalfinance24.com, does not belong to an entity which has ...

CySec 09/03/2023

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CySEC suspends the trading in the bonds of Glenfinnian Bond Designated Activity Co

Suspension of trading of issuer bond.

CySec 09/03/2023

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CySEC warns against unregulated entities – 10/2/2021

CySEC warns against unregulated entities - 10/2/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) informs investors that the following websites do ...

CySec 09/03/2023

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Steven Smith Fined £17,900 by the Financial Conduct Authority

makes an order prohibiting

FCA 17/04/2021

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Colin J McIntosh Fined £51,600 by the Financial Conduct Authority

For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS

FCA 17/04/2021

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Robert Ian Shaw Fined £165,900 by the Financial Conduct Authority

For breaching Statement of Principle 7

FCA 17/04/2021

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Bank of Beirut (UK) Ltd Fined £2,100,000 by the Financial Conduct Autority

For breaching Principle 11

FCA 17/04/2021

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