suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007
CySec
violation of the provisions of CySEC’s supervised legislation.
violation of the provisions of CySEC’ s supervised legislation
Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007
A settlement has been reached with Hoch Capital Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated Markets Law.
A settlement has been reached with the IQ Option Europe Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
A settlement has been reached with the Banc De Binary Ltd («the Company») for possible violations of The Investment Services and Activities and Regulated ...
CySEC reached a settlement with the FXNET Ltd.
CySEC reached a settlement with the CIF Xtrade Europe Limited («the Company») for possible violations of The Prevention and Suppression of Money Laundering and ...
CySEC reached a settlement agreement with the CIF Rodeler Ltd («the Company») – Under examination for voluntary renunciation of the authorisation, for possible ...
