Termination
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CySEC withdraws the CIF licence of Sharelink Securities & Financial Services Ltd
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The Cyprus Securities and Exchange Commission that met on on its meeting of 18th July 2022, in accordance with Section 8 (1) (a) of the Investment Services and ...

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CySEC withdraws the CIF licence of AFX Capital Markets Ltd
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Cyprus Securities Exchange Commission (CysSEC), on 23 December 2021, announced that its invesigation activity against the Cypriot Investment Firm  AFX Capital ...

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FCA bans BDSwiss offering contracts for differences (CFDs) to UK customers
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FCA bans BDSwiss offering contracts for differences (CFDs) to UK customers The FCA has acted to stop a Cypriot-based firm, BDSwiss Holding Plc, and other ...

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FCA bans Binance from UK
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The UK's financial watchdog had ordered Binance to stop all regulated activities in Britain and imposed stringent requirements in a stinging rebuke of one of ...

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FCA stops EverFX offering CFDs to UK customers
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The FCA has taken action against a Cyprus-based company, ICC Intercertus Capital Ltd, and other members of its group which trade as EverFX, from offering high ...

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FCA bans FXVC for the UK customers
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The FCA has acted to stop a Cypriot based firm, Finteractive Limited (trading as FXVC), from offering high risk contracts for difference (CFDs) to UK ...

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FCA bans Cypriot firms that used unauthorised celebrity endorsements
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The FCA bans Cypriot Firms that used to fake celebrity endorsements on social media as part of their marketing. The firms are the following: Hoch Capital ...

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P.M. Investment Capital Limited trading license Terminated/Withdrawal  by the Cyprus Securities and Exchange Commission
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pursuant to section 25(1), subparagraphs (b) and (c), of the Investment Services and Activities and Regulated Markets Law of 2007

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Pulp International Business Ltd trading license terminated/Withdrawal by the Cyprus Securities and Exchange Commission
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pursuant to sections 25(1)(b) and 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007

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UFS Capital Ltd trading license terminated/Withdrawal by the Cyprus Securities and Exchange Commission
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pursuant, of section 25(1)(c) of the Investment Services and Activities and Regulated Markets Law of 2007

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