Search Results for: Cyprus Securities Exchange Commission
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 ...
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 ...
CySec issued warning for an Unauthorised Firm
September 18th, 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 ‘Pilpel Capital LTD’ (http://bloombex-options.com): 1. Is not ...
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 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 ...
Malta-based hedge fund involved in $100 million fraud
August 13th, 2015
US authorities file complaint against Exante Ltd, a Malta-based hedge fund, involved in international securities fraud scheme The US Securities and Exchange Commission (SEC) yesterday announced fraud charges against 32 defendants for taking part in a scheme to profit ...
SEC Charges 32 Defendants in Scheme to Trade on Hacked News Releases
August 12th, 2015
Hackers, Traders Allegedly Reaped More Than $100 Million of Illegal Profits The Securities and Exchange Commission today announced fraud charges against 32 defendants for taking part in a scheme to profit from stolen nonpublic information about corporate earnings announcements. ...
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) ...
