Penalty
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SAXO BANK penalized by Cyprus Securities and Exchange Commission
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SAXO BANK penalized by Cyprus Securities and Exchange Commission The Cyprus Securities and Exchange Commission announces that, on 6 th June 2015, the CIF Saxo ...

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IronFX Global Ltd reach a settlement with the Cyprus Securities and Exchange Commission
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violation of the provisions of CySEC’s supervised legislation.

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Teos Corporate Services Ltd Fined €5000.00 by the Cyprus Securities Exchange Commission
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Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)

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Novox Capital Ltd Fined  €5.000 by the  Cyprus Securities and Exchange Commission
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violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007

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CySEC fined ICFD Ltd
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The Board of the Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on 13th November 2017, has ...

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CySec warns against unregulated webpages – 08/01/2019
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The Cyprus Securities and Exchange Commission (‘CySEC’) informed investors that the websites capitalswissfx.com and expertfxtrade.com, do not belong to an ...

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CySEC suspends  UGL Exchange Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm UGL Exchange Ltd (‘the Company’), number 349/17, ...

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