Misshandeling Clients Funds
CySec
Provide false information in relation to the Company’s bank accounts Balances
suspicions of an alleged violation of section 28(1) of the Law
continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012
non-compliance with section 28(1)
The Cyprus Securities and Exchange Commission (‘the CySEC’) informs the public that emails are being sent by unidentified sources, illegally using the logo or ...
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm MPS Marketplace Securities Ltd (‘the Company’), ...
CySEC has imposed an administrative fine of EUR €350,000 on Mr. Martinides and has banned the individual from exercising professional activity relating to the ...
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