Search Results for: Cyprus Securities Exchange Commission
CySec Warning: www.bulletinvestment.com
November 9th, 2015
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the entity which operates the website http://www.bulletinvestment.com/: 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and ...
CySec issued a Circular regarding National Risk Assessment of Anti Money Laundering and Counter Terrorist Financing Measures
November 4th, 2015
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued a Circular to inform Regulated Entities the following: 1) National Risk Assessment (‘NRA’) In accordance with the international standards set by the Financial Action Task ...
CySec informs regarding the Continuance of Suspension of CIF license of an investment firm
November 2nd, 2015
The Cyprus Securities and Exchange Commission (CySec) has issued today an announcement to inform on its decision in the meeting dated 26 October for Continuance of Suspension of CIF licence of the firm ‘Falcon Brokers Ltd’ with number 128/10. ...
FxPro Announces South Africa FSB Licence
October 27th, 2015
FxPro Financial Services Limited (‘FxPro’) has issued today a press release to announce that: It has acquired authorisation by the South Africa Financial Services Board (‘FSB’) to operate as a Financial Service Provider (‘FSP’; licence no. 45052). The newly ...
CySec announced Withdrawal of suspension of CIF authorisation
October 21st, 2015
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that: Further to the announcement dated 16 July 2015, informs the public that, at its meeting dated 5 October 2015, decided ...
CySec announced an administrative fine to CLR Overseas Ltd
October 16th, 2015
The Cyprus Securities and Exchange Commission ( CySEC ) has notified the public that at the meeting held on February 16th, 2015, decided to impose an administrative fine of €10.000 to CLR Overseas Ltd for the violation of section ...
CySec issued a warning regarding an unauthorised investment services firm
October 12th, 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 ‘FXi (Cyprus) Ltd’ (http://tradefxi.com): 1. Is not ...
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): ...
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 ...
