CySec
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.efexa1000.com, does not belong to an entity which has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.finmarket.trade, 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 ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
Agreed to settle at an early stage of the Authority’s investigation. Cenkos therefore qualified for a 30% (Stage 1 ) discount under the Authority’s executive ...
FCA
For breaching Principle 11
For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.
For breaching Statement of Principle 6 and 7.
For serious failings in relation to the protection of client money.
