Penalty
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Fellaco Services Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violating section 5(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012,

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Lionsman Captal Markets Ltd monetary sanction €90,000 reach a settlement with Cyprus Securities and Exchange Commission
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Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007

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CySEC has suspended CIF Licence of IGM Forex Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm IGM FOREX LTD (‘the Company’), number 309/16, is ...

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

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Cysec warns against unregulated webpage – royalfinance24
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website royalfinance24.com, does not belong to an entity which has ...

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CySEC warns against unregulated entities – 10/2/2021
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CySEC warns against unregulated entities - 10/2/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) informs investors that the following websites do ...

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Colin J McIntosh Fined £51,600 by the Financial Conduct Authority
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For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS

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