Search Results for: CySec
CySec announces acquisition of CIF (Cyprus Investment Firms) licence
September 16th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Alfa Forex Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the supervision of CySec ...
CySec announced that a firm has obtained license for CIF
September 15th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that “Eurotrade Investments RGB Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under ...
CySec issued warning for an Unauthorised Firm
September 10th, 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.ubroker.com): 1. Is not ...
CySec Cyprus warns for unauthorised firm providing investment and ancillary services
September 8th, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a press release to inform public for an unauthorised firm providing investment and ancillary services in Cyprus. Specific, CySec warns that the company: ‘Lau Global Services Corp’ (https://www.mxtrade.com) 1) Is ...
CySec informs CIF’s and set deadline to comply regarding their web address and Domain name
September 2nd, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued a circular to inform CIF’s regarding the website address they use, their Domain name and possible redirection of their clients to a website of another person. Specific, CySec wishes to ...
CySec announces acquisition of CIF (Cyprus Investment Firms) licence
August 20th, 2015
The Cyprus Securities and Exchange Commission (CySec) the Cypriot financial regulatory authority, has announced that “TAKIBROKERS LIMITED“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is now authorised to operate legally under the supervision ...
CySec: Withdrawal of the Alternative Investment Fund Manager authorisation Iliad Investments Ltd (ex PP&F Capital Ltd)
August 7th, 2015
The Cyprus Securities and Exchange Commission (‘CySec’) announces that, on its meeting dated 27.07.2015, decided to compulsory withdraw the authorisation of the Alternative Investment Fund Manager «Iliad Investments Ltd» (the ‘AIFM’), with registration number AIFM07/56/2013, pursuant to section 12(a) ...
CySec announces the suspension afresh of the authorisation of a Cyprus Investment Firm
August 6th, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cypriot financial regulatory authority, has announced that: Following previous announcements dated 12 June 2015 and 2 July 2015, the Cyprus Securities and Exchange Commission (‘CySEC’), would like to inform the public that, ...
CySec announced an administrative fine to Banc de Binary
August 3rd, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that at the meeting held 6th July 2015 decided to impose an administrative fine of €22.000 to Banc de Binary Ltd for violation of the Law which provides ...
CySec informs that decided to withdraw the suspension of a CIF
July 29th, 2015
The Cyprus Securities and Exchange Commission (‘CySec’), has issued a press release to inform that on its meeting dated 20 July 2015, decided to withdraw, as from 27 July 2015, the suspension of the CIF’s authorisation of ‘Asset Management Advisory ...
