Search Results for: Cyprus
CySec announced Settlement with IronFX Global Ltd for €335.000
November 27th, 2015
The Cyprus Securities and Exchange Commission (CySec), following its announcement dated 06/08/2015, has issued an announcement to inform that: According the Article 37(4) of the Law 73(I)-2009 consolidated up to 135(I)-2015, the Commission may proceed with a compromise of ...
CySec warns for a serious financial scam regarding individuals impersonating CySec officers
November 27th, 2015
The Cyprus Securities and Exchange Commission (CySec), the financial regulator of Cyprus, has issued today a warning to inform investors and the general public that it has come to its attention that several types of financial scam messages and/or ...
CySec announced the initiation of the compensation payment process by I.C.F for Pulp International Business Ltd
November 25th, 2015
The Cyprus Securities Exchange Commission (CySec) has issued an announcement to inform about its decision for Initiation of the compensation payment process by the Investor Compensation Fund for Clients of IFs (‘the I.C.F’) for Pulp International Business Ltd. CySec’s ...
CySec announced imposition of an administrative fine and reprimand for the Directors of Pulp International Business Ltd
November 24th, 2015
The Cyprus Securities and Exchange Commission (CySec) issued an announcement to inform public regarding its decision to impose an administrative fine / reprimand to the Directors of Pulp International Business Ltd. According to CySec, on its meeting held on ...
CySec informs on Contribution of CIFs to the Single Resolution Fund and National Resolution Fund
November 23rd, 2015
The Cyprus Securities and Exchange Commission (CySec), the Cyprus financial regulatory authority, has issued today a circular to inform Cyprus Investment Firms about their contribution the Single Resolution Fund and National Resolution Fund. CySec’s Circular informs in relation to ...
Plus500: Termination of Merger Agreement with Playtech – Update on Plus500 and Ava Trade Ltd
November 23rd, 2015
Further to the determination by Playtech PLC that it will be unable to obtain FCA approval before 31 December 2015, the Company and Playtech agreed to terminate the Merger Agreement. The Board of Plus500 today announces its plans for ...
CySec issued warning regarding www.noeruscapital.com
November 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 entity. Specific, CySec warns that the entity which operates the website “www.noeruscapital.com“: 1. Is not permitted ...
JPMorgan’s 2014 Hack Tied to Largest Cyber Breach Ever
November 11th, 2015
Online gambling, bitcoin scam, money laundering among charges Hackers took data on 100 million customers, U.S. alleges The U.S. described a vast, multi-year criminal enterprise centering on hacks of at least nine big financial and publishing firms and the ...
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 ...
US Presses Europe to Take Steps to Reduce Greece’s Debt: Investors need confidence
November 5th, 2015
Investors need confidence Greece’s debt is sustainable Servicing obligations are only part of the equation, U.S. says The U.S. is pressing euro-area countries to agree to an overhaul of Greece’s debt to give private-sector investors confidence that the nation’s ...
