The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.cryptocapitalfx.com/, does not belong to an entity ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website royalfinance24.com, does not belong to an entity which has ...
Suspension of trading of issuer bond.
CySEC warns against unregulated entities - 10/2/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) informs investors that the following websites do ...
makes an order prohibiting
For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS
For breaching Statement of Principle 7
For breaching Principle 11
For failing to comply with Statement of Principle 6 of the Authority's Statement of Principle for Approved Persons.
For failing to adequately manage conflicts of interest between itself and its customers as well as systems and controls failings, in relation to the Gold ...