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 ...
CySec
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
Misshandeling Clients Funds
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 ...
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