Cysec
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CySEC warns against unregulated entities – 10/2/2021
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CySEC warns against unregulated entities - 10/2/2021 The Cyprus Securities and Exchange Commission (‘CySEC’) informs investors that the following websites do ...

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Best Choice FBC Limited trading license suspended by the Cyprus Securities and Exchange Commission
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Continuance of suspension of CIF license The Investment Services and Activities and Regulated Markets Law of 2007

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Fidelisco Capital Markets Ltd Fined €15.000 by the Cyprus Securities Exchange Commission
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violating sections 75(2) and 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007

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P.M. Investment Capital Limited trading license Terminated/Withdrawal  by the Cyprus Securities and Exchange Commission
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pursuant to section 25(1), subparagraphs (b) and (c), of the Investment Services and Activities and Regulated Markets Law of 2007

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Falcon Brokers Ltd fined €195,000 by the Cyprus Securities and Exchange Commission
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Not complied with paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIF's

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CySEC reached a settlement with Coverdeal Holdings Ltd
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A settlement has been reached with the CIF Coverdeal Holdings Ltd («the Company») for possible violations of The Investment Services and Activities and ...

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CySEC Decision for reaching a settlement with CIF IQ Option Europe Ltd
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A settlement has been reached with the IQ Option Europe Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated ...

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CySEC recalls suspension of IGM Forex Ltd
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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, ...

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