The Cyprus Securities and Exchange Commission (‘CySEC’) informed investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an ...

Non Compliant

The Cyprus Securities and Exchange Commission announces that by exercising the power vested in it by Article 70(1)(f) of the Investment Services and Activities ...

A settlement has been reached with the CIF Royal Forex Ltd (“the Company”) for possible  violations of The Investment Services and Activities and Regulated ...

Pursuant to section 206 and 206A of the Act a financial penalty

For breaching Principle 6.

For behaviour amounting to market abuse in breach of section 118(2) of the act

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

For serious misconduct relating to the Special Liquidity Scheme (SLS), the Repo Rate benchmark and the London Interbank Offered Rate (LIBOR).

For developing and executing a deliberate and targeted strategy to charge substantial mark-ups on certain transitions that were deliberately not agreed with ...