Search Results for: Securities and Exchange Commission
CySEC suspends the license of a Cyprus Investment Firm
April 9th, 2020
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has suspended in whole the authorisation of a Cyprus Investment Firm. In accordance with the CySEC’s announcement: The Cyprus Securities and Exchange Commission by exercising the power ...
Whistleblower awarded approximately $2 million
April 9th, 2020
The Securities and Exchange Commission (SEC) announced an award of approximately $2 million to a whistleblower who provided vital information and assistance that substantially contributed to an ongoing investigation. The whistleblower’s information would have been difficult for the agency ...
Fondex announces newest addition to its account funding methods
February 26th, 2020
Multi-award winning and regulated online CFD broker, Fondex, is proud to announce the addition of Paypal in its available account funding methods. This current payment integration has come to enhance the broker’s efforts in streamlining the deposit and withdrawal ...
Alert! CySEC issued a warning for unregulated entities
February 20th, 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 ...
Charges announced for a nearly billion dollar Ponzi scheme
January 30th, 2020
The Securities and Exchange Commission (SEC) has issued an announcement to inform that has charged a California-based couple with orchestrating a nearly billion-dollar Ponzi scheme involving alternative energy tax credits. According to the SEC’s complaint, Jeffrey and Paulette Carpoff raised approximately $910 million ...
CySEC suspends the license of a Cyprus Investment Firm
January 23rd, 2020
The Cyprus Securities and Exchange Commission (‘CySEC‘), an independent public supervisory Authority with mission to exercise effective supervision to ensure investor protection and the healthy development of the securities market in Cyprus, has issued an announcement to inform abut ...
CySEC suspended the authorisation of a Cyprus Investment Firm
December 27th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that the authorisation of the Cyprus Investment Firm Daweda Exchange Limited (‘the Company’), number 289/16, is suspended in whole, pursuant to section 71(6)(c) of Τhe Investment Services ...
CySEC announced the withdrawal of a Cyprus Investment Firm license
December 20th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued today an announcement to inform that, on its meeting of 9th December 2019, has decided to withdraw the authorisation of a Cyprus Investment Firm. In accordance the CySEC’s announcement, CySEC decided ...
CySEC withdraw the authorisation of two Cyprus Investment Firms
November 25th, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued announcements to inform that has decided to withdraw the authorisation of two Cyprus Investment Firms. In accordance the first announcement, the CySEC on its meeting of 18th November 2019 has ...
CySEC decided to withdraw the authorisation of a Cypurs Investment Firm
November 21st, 2019
The Cyprus Securities and Exchange Commission (CySEC) has issued an announcement to inform that has decided to withdraw the authorisation of a Cyprus Investment Firm. In accordance the announcement, CySEC, on its meeting of 8th November 2019, has decided, ...
