Cysec
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CySEC warns against individuals impersonating CySEC representatives
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CySEC would like to remind the public that it never sends unsolicited correspondence to investors or members of the public, nor does it ever request any ...

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Cysec warns against unregulated entities 09/12/2020
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The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites do not belong to an entity which has been ...

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CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violation of section 4(1) of the Investment Services and Activities and Regulated Markets Law of 2007

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Sea Star Capital Plc Trading Suspension
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Remaining Unpaid Obligations

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CySEC fined Iron FX Global Ltd (now Notesco Financial Services Ltd)
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The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 4 th December 2017, ...

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CySEC: A settlement has been reached with the CIF Hoch Capital Ltd
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A settlement has been reached with Hoch Capital Ltd (“the Company”) for possible violations of The Investment Services and Activities and Regulated Markets Law.

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