Search Results for: Cyprus
Federal Court charges Alexander Glytenko and Direct Investment Products, Inc.
October 6th, 2015
Federal Court Orders Alexander Glytenko and His Company, Direct Investment Products, Inc., to Pay a Monetary Penalty and Restitution Totaling More than $3.8 Million in Connection with Commodity Pool Fraud The U.S. Commodity Futures Trading Commission (CFTC) today announced ...
CySec warns public for unauthorised investment firms
October 5th, 2015
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with two unauthorised Firms. Specific, CySec warns that the companies ‘Fundsaver Services Ltd’ (www.everyoption.com) and ‘Option500’ (www.option500.com): ...
Central Bank of Ireland opposes the acquisition of Ava Trade by Playtech
October 5th, 2015
Playtech plc has issued today a press released to inform public in regarding the latest update in relation to Ava Trade acquisition. According to the company: Late on Friday 2 October 2015, the Company received a letter from the ...
Euro area annual inflation down to -0.1%
September 30th, 2015
Euro area annual inflation is expected to be -0.1% in September 2015, down from 0.1% in August 2015, according to a flash estimate from Eurostat, the statistical office of the European Union. Looking at the main components of euro ...
The Global Economic Outlook
September 29th, 2015
Global markets have endured a tough summer, hit by a financial crisis that had its origins in China, but spread quickly to other parts of the world. Trillions of dollars have been wiped out in equity values and some ...
CySec issued warning regarding www.500option.com
September 28th, 2015
The Cyprus Securities and Exchange Commission (CySec), the regulatory authority in Cyprus, has issued a press release to warn public in relation with an Unauthorised Firm. Specific, CySec warns that the company ‘Fundsaver Services Ltd’ (www.500option.com): 1. Is not permitted to ...
CySec announces the suspension of the authorisation of CIF ‘Falcon Brokers Ltd’
September 24th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: The authorisation of the Cyprus Investment Firm ‘Falcon Brokers Ltd’, number 128/10, is suspended, pursuant to section 26(2) of the Investment Services and Activities ...
CySec announced an administrative fine to a Firm providing Administrative Services
September 24th, 2015
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on August 3rd, 2015, decided to impose an administrative fine of €10.000 to Fellaco Services Ltd for violating section 5(1) of ...
Playtech plc: Update on acquisitions of Plus500 Ltd and Ava Trade Ltd
September 21st, 2015
Further to its announcements dated 1 June 2015 and 19 August 2015, the Board announces an update on its acquisitions of Plus500 Ltd. and Ava Trade Ltd. Due to the high profile nature of Playtech‘s acquisition of Plus500, receipt ...
CySec informs that a firm providing Administrative Services waived its authorisation
September 18th, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued an announced to inform that: On 27th July 2015, the Company Providing Administrative Services STM (Cyprus) Ltd (the ‘Company’), waived its authorization pursuant to section 16(1) of the Law Regulating Companies Providing Administrative ...
