Search Results for: CySec
Mayzus Investment fined by CySec
March 31st, 2016
Further to the announcement issued regarding the imposition of Administrative Fine on CIF Ouroboros Derivatives Trading Ltd, the Cyprus Securities and Exchange Commission (CySec) has issued a second announcement to inform investors that, at its meeting held on February ...
CySec imposed an Administrative Fine of €235.000 on a Cyprus Investment Firm
March 31st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on January 18, 2016, the Commission decided to impose a total administrative fine of €235.000 to the CIF Ouroboros Derivatives Trading ...
CySec informs in relation to Starfish Markets (CY)
March 25th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors regarding the company ‘Starfish Markets (CY). According CySec’s announcement, the company ‘Starfish Markets (CY) Ltd’ (‘the Company’) has obtained a license by the CySEC to operate as ...
CySec informs that a firm obtained the Cyprus Investment Firm (CIF) license
March 24th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Woodbrook Wealth Management Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
CySec imposed Administrative Fine on BDSwiss Holding Ltd
March 16th, 2016
Further to the announcement issued today regarding the imposition of Administrative Fine on CIF SpotOption Exchange Ltd, the Cyprus Securities and Exchange Commission (CySec) has today issued a second announcement to inform investors that the Commission has imposed an administrative ...
CySec fines SpotOption Exchange Ltd
March 16th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that the Commission has imposed an administrative fine of €10.000 on the Cypriot Investment Firm (CIF) SpotOption Exchange Ltd for non-compliance with the following the Investment ...
CySec fines CommexFX Ltd
March 11th, 2016
The Cyprus Securities and Exchange Commission (‘CySEC’) has imposed an administrative fine of €50.000 on the Cypriot Investment Firm (CIF) CommexFX Ltd for violation of the section 139(2) of the Investment Services and Activities and Regulated Markets Law of 2007, ...
CySec informs that the CIF license of a Cyprus Investment Firm continuous to be suspended
March 9th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued today a press release to inform regarding its decision for the Continuance of Suspension of CIF licence. According to CySec, following previous announcement dated 15 February 2016, the Cyprus Securities ...
CySec imposed administrative fine to a Cyprus Investment Firm
March 8th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform public that on 21st December 2015, the Commission decided to impose an administrative fine of €5.000 to the Cypriot Investment Firm (CIF), Grow Wealth Assets Ltd. ...
CySec suspended the license of a Cyprus Investment Firm
March 7th, 2016
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Pegase Capital Ltd’, number 225/14, is suspended, pursuant to section 26(2) of the Investment Services and Activities and Regulated Markets Law of ...
