Penalty
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FCA warns againt SPMarket24 (clone of EEA authorised firm)
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FCA warns againt SPMarket24 (clone of EEA authorised firm) SPMarket24 is not authorised or registered by the FCA. Based upon information that FCA holds, they ...

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CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007

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Sea Star Capital Plc Trading Suspension
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Remaining Unpaid Obligations

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CySEC fined Iron FX Global Ltd (now Notesco Financial Services 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 4 th December 2017, ...

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CySEC: A settlement has been reached with the CIF Hoch Capital Ltd
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A settlement has been reached with Hoch Capital Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated Markets Law.

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CySEC Decision for settlement with FXNET Ltd
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CySEC reached a settlement with the FXNET Ltd.

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