FCA warns against Capitex FX (clone of registered PSD agent) Capitex FX is not authorised or registered by the FCA but has been targeting people in the UK, ...
FCA
FCA warns against Golden Fex Golden Fex is not authorised or registered by the FCA. Based upon information that FCA holds, they believe that the firm is ...
Misshandeling Clients Funds
CySec
Provide false information in relation to the Company’s bank accounts Balances
suspicions of an alleged violation of section 28(1) of the Law
continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012
non-compliance with section 28(1)
The Cyprus Securities and Exchange Commission (‘the CySEC’) informs the public that emails are being sent by unidentified sources, illegally using the logo or ...
