The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meeting held on 20th November 2017, decided to ...
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm PCM Advisers Ltd (‘the Company’), is suspended.
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website smartoptionfx.com, does not belong to an entity which has ...
The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) wishes to inform the public that, at its meeting held on the 16th September 2019, ...
CySEC reached a settlement agreement with the CIF Rodeler Ltd («the Company») – Under examination for voluntary renunciation of the authorisation, for possible ...
Due to significant systems and control weaknesses went undetected for several years
For breaching Principles 3 and 11
For breaching SUP 17.1.4R and SUP 17.4.1 EU by failing to report or to accurately report transactions.
For breaches of the listing rules in relation to sponsors.
For failing to act with honesty and integrity and exposing clients to excessive risk of financial loss.