violating section 34 of The Investment Services and Activities and Regulated Markets Law of 2007
suspicions of an alleged violation
due to issues related to the dissemination of marketing material
non-compliance with section 28(1)
Violations of Law 2005 and Law 2007
Possible Violations of the Investment Services and Activities and Regulated Markets Law of 2007
Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's