Search Results for: Securities and Exchange Commission
CySEC warns regarding unregulated entities
March 12th, 2021
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform investors about a number of websites that belong to unregulated entities. In accordance with the CySEC’s warning, the following websites do not belong to an entity ...
Cyprus Investment Firm fined; The reason?
November 16th, 2020
The Board of the Cyprus Securities and Exchange Commission (the ‘CySEC’) has issued an announcement to inform for the imposition of an administrative fine to a Cyprus Investment Firm (CIF). In accordance with the announcement, the CySEC at its ...
Fondex Adds Paymero as New Funding Method for Asian Clients
November 10th, 2020
Fondex, the multi-award winning and regulated online CFD broker, has declared yet another new addition to its various account funding methods – Paymero. Paymero is a world-class payment solution for Asian markets that offers Fondex clients the flexibility of ...
Record $114 million whistleblower award
October 29th, 2020
The U.S. Securities and Exchange Commission (SEC), the regulatory authority in U.S. that monitors the activities of more than 27,000 entities in the securities industry, has issued a press release to announce an award of over $114 million to ...
Fondex Adds Paytrust88 to its Funding Methods to Facilitate Asian Market Deposits
September 30th, 2020
Fondex, the multi-award winning and regulated online CFD broker, has announced a new addition to its various account funding methods in the face of Paytrust88. Paytrust88 is a reputable payment provider, specialized on the support of Asian market payments. ...
CySEC announced settlement for €270.000 with a Cyprus Investment Firm
September 29th, 2020
The Cyprus Securities and Exchange Commission («CySEC») has issued an announcement to inform that a settlement has been reached with a Cyprus Investment Firm. CySEC, under article 37(4) of the Cyprus Securities and Exchange Commission Law of 2009, has ...
CySEC decided to reach a settlement with a Cyprus Investment Firm
August 5th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has today issued an announcement to inform about its decision for reaching a settlement with a Cyprus Investment Firm (CIF). With this announcement, CySEC would like to note the following: CySEC, under article ...
Beware! CySEC warns regarding unregulated entities
July 30th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform investors that the following websites do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of ...
CySEC announced settlement with insurance company for possible market abuse violations
July 24th, 2020
The Cyprus Securities and Exchange Commission («CySEC») has announced that a settlement has been reached with an insurance company based in Cyprus for possible violation of the Market Abuse legislation. In accordance with the CySEC’s decision: CySEC, under article ...
Crypto trading volumes plummeted in June, but Altcoins are moving up
July 14th, 2020
This week the price of Bitcoin (BTC) started trading around $9,200 and quickly moved up to $9,450. A potential rally was rejected close to $9,500 and BTC’s price then moved back down to $9,150, but it has since recovered ...
