CySEC reached a settlement with the CIF Xtrade Europe Limited («the Company») for possible violations of The Prevention and Suppression of Money Laundering and ...
CySec
Providing Investment Services on professional basis in the Republic without holding the CIF Authorization
non-Compliance with regulation
non-Compliance with regulation
impose administrative fine for violation
pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law
Non compliance with section 139(2)
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.efexa1000.com, does not belong to an entity which has ...
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website www.finmarket.trade, does not belong to an entity which has ...
