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

The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

imposes on Mr Joint pursuant to section 66 of the Act

For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.

For breaching Statements of Principle for Approved Persons 1 and 7

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

For failing to accurately report all the CFD Equity Swaps.

For allowing the US based FXCM Group to withhold profits worth approximately £6 million ($9,941,970) that should have been passed on to FXCM UK’s clients.

Former compliance officer fined for failing to act with due skill, care and diligence.

For poor complaints handling of mobile phone insurance policies sold by Phones 4u Ltd.