A settlement has been reached with Hoch Capital Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated Markets Law.
CySEC reached a settlement with the FXNET Ltd.
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website exmsolution.com, does not belong to an entity which has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
for breaching Statement of Principle 2 of the Authority’s Statements of Principle for Approved Persons
For breaching section 63A of the Financial Services and Markets Act 2000 and FIT
For breaching Statement of Principle 1
For systemic weaknesses in the design and execution of network Financial Group€™s compliance systems and controls.
For failing to comply with Statement of Principle 6 and Statement of Principle 7 of the Authority's Statement of Principle for Approved Persons.
For failing to ensure financial promotions for the Cliquet Product distributed by YBS, were clear, fair and not misleading.