A settlement has been reached with the Banc De Binary Ltd («the Company») for possible violations of The Investment Services and Activities and Regulated ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...
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 ...
non-Compliance from regulation
violation of the provisions of CySEC’s supervised legislation.
Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)
violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007
The Board of the Cyprus Securities and Exchange Commission (CySEC) has just informed the public that, at its meeting held on 20th November 2017, decided to ...