Providing Investment Services on professional basis in the Republic without holding the CIF Authorization
Failed to submit to the SEC the report for the suitability of it's regulations for it's customers assets
Violating the Investment Services and Activities and Regulated Markets Law of 2007
Administrative Fine
SAXO BANK penalized by Cyprus Securities and Exchange Commission The Cyprus Securities and Exchange Commission announces that, on 6 th June 2015, the CIF Saxo ...
Advertisment missing Risk Disclosure
non-compliance with Regulation
Misshandeling Clients Funds