Penalty
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FCA warns against INDEX-REVIEW
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FCA warns against INDEX-REVIEW INDEX-REVIEW is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...

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FCA warns against Money Saving Expert (clone of Appointed Representative firm)
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FCA warns against Money Saving Expert (clone of Appointed Representative firm) Money Saving Expert is not authorised or registered by the FCA. Based upon ...

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Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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Suspicions for an alleged violation of section 28(1) of the Law

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AirFinance Pro Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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suspicions of an alleged violation of sections 28(1) of the Law

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CySEC fined ICFD Ltd
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The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on 13th November 2017, has ...

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CySec warns against unregulated webpages – 08/01/2019
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The Cyprus Securities and Exchange Commission (‘CySEC’) informed investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an ...

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