FCA warns against Cryptofund FX/ CryptoFundFX Ltd Cryptofund FX/ CryptoFundFX Ltd is not authorised or registered by the FCA. Based upon information that FCA ...
FCA
FCA warns against Blockchain Recovery Department (clone of FCA authorised firm) Blockchain Recovery Department is not authorised or registered by the FCA. ...
Misshandeling Clients Funds
CySec
Provide false information in relation to the Company’s bank accounts Balances
suspicions of an alleged violation of section 28(1) of the Law
continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012
non-compliance with section 28(1)
The Cyprus Securities and Exchange Commission (‘the CySEC’) informs the public that emails are being sent by unidentified sources, illegally using the logo or ...
