Settlement
A settlement has been reached with the e CIF General Capital Brokers (GCB) Ltd (LEI:213800949LR8JK276A27) for possible violations of the Investment Services ...
CySec
A settlement has been reached with the CIF Crowd Tech Ltd (“the Company”) for possible violations of the Investment Services and Activities and Regulated ...
A settlement has been reached with the CIF Magnum FX (Cyprus) Ltd (“the Company”) for possible violations of the Investment Services and Activities and ...
CySEC announced that a settlement has been reached with the CIF F1 Markets Ltd or possible violations of The Investment Services and Activities and Regulated ...
Α settlement has been reached with the CIF Triangleview Investments Ltd («the Company») for possible violation of the Investment Services and Activities and ...
The Cyprus Securities and Exchange Commission that met on July 4th, 2022, in accordance with Section 8 (1) (a) of the Investment Services and Activities and ...
A settlement has been reached with the CIF Forex TB Ltd for possible violations of the Investment Services and Activities and Regulated Markets Law of 2017 the ...
A settlement agreement has been reached with the CIF Credit Financier Invest (CFI) Limited for possible violations of the Prevention and Suppression of Money ...
A settlement has been reached with the CIF Mount Nico Corp Ltd for possible violation of the Investment Services and Activities and Regulated Markets Law of ...
A settlement has been reached with the CIF Finteractive Ltd («the Company») for possible violation of the Investment Services and Activities and Regulated ...
