Search Results for: Cyprus
Cyprus Investment Firm gets CySec’s approval
October 3rd, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “FXBFI Broker Financial Invest Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
The Cyprus Securities and Exchange Commission fined OptionRally for €138.000
October 3rd, 2016
The Board of the Cyprus Securities and Exchange Commission (CySec) wishes to inform investors that, at its meeting held on 5 September 2016, decided to impose a total administrative fine of €138.000 to the CIF OptionRally Financial Services Ltd (‘the ...
Cyprus Investment Firm’s license will continue to be suspended
September 30th, 2016
Following previous announcement dated 9 August 2016, the Cyprus Securities and Exchange Commission (CySec), following a decision at the meeting dated 5 September 2016, announces that the authorisation of the Cyprus Investment Firm Best Choice FBC Ltd (‘the Company’), with number 234/14, ...
CySec announced law violations by Cyprus Popular Bank Public Co Ltd and fined Members of its Board
September 21st, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that the Commission has examined the matter of compliance of Cyprus Popular Bank Public Co Ltd with the Insider Dealing and Market Manipulation (Market Abuse) Law and ...
CySec approved a new Cyprus Investment Firm license
September 13th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Royal Financial Trading (Cy) Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now ...
CySec informed that a Cyprus Investment Firm obtained the license for CIF
September 12th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “Stone Edge Capital Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised ...
A new Cyprus Investment Firm licensed by CySec
September 6th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “CB Capital Business Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised ...
CySec announced license approval for a new Cyprus Investment Firm
September 6th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued an announcement to inform that “IGM Forex Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm is now authorised to ...
CySec announced two new firms approved as Cyprus Investment Firms
September 5th, 2016
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued announcements to inform that “Fenix Capital Markets Trading Ltd“ and “Wonderinterest Trading Ltd” have successfully obtained the CySec licence for CIF (Cyprus Investment Firm). ...
CySec announced Αppointment of the Provisional Liquidator of the company Trademarker (Cyprus) Ltd
September 2nd, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the following in relation to the company TRADEMARKER (CYPRUS) LTD (the «Company»): Upon the request of the company General Technic Limited, a decree was issued on ...
