Penalty
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Mutual Trust Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012

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CySEC warns against fraudulent emails
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The Cyprus Securities and Exchange Commission (‘the CySEC’) informs the public that emails are being sent by unidentified sources, illegally using the logo or ...

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CySEC suspended  MPS Marketplace Securities Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm MPS Marketplace Securities Ltd (‘the Company’), ...

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CySEC fines executive directors of PFX Financial
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CySEC has imposed an administrative fine of EUR €350,000 on Mr. Martinides and has banned the individual from exercising professional activity relating to the ...

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CySEC warns against unregulated entities 16/10/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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FXCM penalized by FCA
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Unfair treatment of customers, and failing to be open and co-operative in the trading firms sector

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Achilles Othon Macris Fined £792,900 by the Financial Conduct Authority
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pursuant to section 66 of the Financial Services and Markets Act 2000 (the ‘Act’)

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