Penalty
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CySEC fined Chesterfield Corporate Services Ltd
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The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meeting held on 20th November 2017, decided to ...

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CySEC warns against  Ace Trade Options and Binary Trade Plus websites
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the websites acetradeoptions.com και binarytradeplus.com, do not belong ...

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

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CySEC suspends Prior Capital Cy Ltd
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Prior Capital Cy Ltd (‘the Company’), number ...

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CySEC warns against unregulated entities 02/09/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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Terence Andrew Joint Fined £10,000 by the Financial Conduct Authority
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imposes on Mr Joint pursuant to section 66 of the Act

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Mothahir Miah Fined £139,000 by the Financial Conduct Authority
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For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.

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Robin Farrell Fined £650,000 by the Financial Conduct Authority
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For breaching Statements of Principle for Approved Persons 1 and 7

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Citibank N.A Fined £225,575,000 by the Financial Conduct Authority
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For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

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Deutsche Bank AG fined £4,718,800 by the Financial Conduct Authority
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For failing to accurately report all the CFD Equity Swaps.

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