Penalty
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FCA warns against RealFXPro (Clone of FCA authorised firm)
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FCA warns against RealFXPro (Clone of FCA authorised firm) RealFXPro is not authorised or registered by the FCA but has been targeting people in the UK, ...

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FCA warns against Levendi FX (clone of Appointed Representative firm)
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FCA warns against Levendi FX (clone of Appointed Representative firm) Levendi FX  is not authorised or registered by the FCA. Based upon information that FCA ...

0
Falcon Brokers Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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Suspicions for an alleged violation of section 28(1) of the Law

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CommexFX Ltd trading license suspended by the Cyprus Securities and Exchange Commission
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suspicions of an alleged violation of section 28(1) of the Law

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Pulp International Business Ltd trading license terminated/Withdrawal by the Cyprus Securities and Exchange Commission
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pursuant to sections 25(1)(b) and 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007

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Commex FC charged with penalty by CySEC
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Revocation of administrative sanctions

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

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

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