Revocation of administrative sanctions
CySec
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website primustrades.com, does not belong to an entity which has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.jfdmtech.com, does not belong to an entity which has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
CySEC reached a settlement with the CIF Xtrade Europe Limited («the Company») for possible violations of The Prevention and Suppression of Money Laundering and ...
impose on Miss Parry, pursuant to section 66 of the Act and section 56
FCA
For breaching Statement of Principle 6 and certain applicable rules set out by ICOBS
For breaching Principle 3 of the Authority's Principles for Businesses.
For breaching Principle 3 and 8 of the Authority's Principles for Businesses and related Rules.
