violating Article 26 (5) of the Investment Services and Activities and Regulated Markets Law of 2007

violation of the provisions of CySEC’ s supervised legislation

Non Compliance with Regulation

provide misleading information and date in relation to his academic qualifications and economic soundness

Violating section 9 of the Law Regulating Companies Providing Administrative Services and Related Matters, as in force (‘the Law’)

suspicions of an alleged violation of sections 28(1) of the Law

suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law of 2007

continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012

suspicions of an alleged violation of sections 28(1) of the Law

violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007