suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007
Suspicions for an alleged violation of section 28(1) of the Law
non-Compliance with regulation
non-Compliance with regulation
wholly withdraw the Cyprus Investment Firm authorization with number 239/14
non-Compliance with regulation
non-Compliance with regulation
wholly withdraw the Cyprus Investment Firm authorization with number 151/11
violation of the provisions of CySEC’s supervised legislation.
Suspicions for an alleged violation of section 28(1) of the Law