Cysec
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CySEC warns against gocapitalfx.com; unregulated entity
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website gocapitalfx.com, does not belong to an entity which has ...

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CySEC suspended Daweda Exchange Limited
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The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number ...

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MARKETS.COM penalized by Cyprus Securities and Exchange Commission
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Violating the Investment Services and Activities and Regulated Markets Law of 2007

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Bdswiss Holding Plc reach a settlement with the Cyprus Securities and Exchange Commission
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violation of the provisions of CySEC’ s supervised legislation

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Fortified Capital Ltd Fined €5000.00 by the Cyprus Securities and Exchange Commission
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noncompliance with article 29(2) of the Alternative Investment Funds Law

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CySEC issued an administrative fine to mr. Pavel Krymov (Shareholder of Skopalino Finance Ltd)
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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 ...

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