Penalty
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CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd)
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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 ...

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CySEC suspends PCM Advisers Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm PCM Advisers Ltd (‘the Company’),  is suspended.

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CySEC warns against smartoptionfx.com
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website smartoptionfx.com, does not belong to an entity which has ...

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CySEC fines Solid Financial Services Limited
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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, ...

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CySEC Reaches Settlement With Rodeler Ltd
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CySEC reached a settlement agreement with the CIF Rodeler Ltd («the Company») – Under examination for voluntary renunciation of the authorisation, for possible ...

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Towergate Underwriting Group Limited Fined £2,632,000 by the Financial Conduct Authority
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Due to significant systems and control weaknesses went undetected for several years

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Merrill Lynch International Fined £13,285,900 by the Financial Conduct Authority
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For breaching SUP 17.1.4R and SUP 17.4.1 EU by failing to report or to accurately report transactions.

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Execution Noble & Company Limited (ENCL) Fined £231,000 by the Financial Conduct Authority
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For breaches of the listing rules in relation to sponsors.

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Peter Thomas Carron Fined £300,000 by the Financial Conduct Authority
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For failing to act with honesty and integrity and exposing clients to excessive risk of financial loss.

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