Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's
CySec
A settlement has been reached with the CIF Coverdeal Holdings Ltd («the Company») for possible violations of The Investment Services and Activities and ...
A settlement has been reached with the IQ Option Europe Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...
The Cyprus Securities and Exchange Commission, further to its Decision published on 20 July 2018, informs the public that, at its meeting dated 7 October 2019, ...
The Cyprus Securities and Exchange Commission announces that the authorisation of the Cyprus Investment Firm Hoch Capital Ltd (‘the Company’) is suspended in ...
CySEC warns against unregulated entities - 08/03/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the ...
EURO 50000 - Weaknesses in the application of the Investment Services and Activities and Regulated Markets Law of 2007
Suspicions of an Alleged Violation
suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007
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