violation of the provisions of CySEC’ s supervised legislation
CySec
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 ...
A settlement has been reached with the CIF Depaho Limited (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
A settlement has been reached with the CIF Royal Forex Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
