Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

administrative fine

CySEC

CySec imposed an Administrative Fine of €105.000 on a Cyprus Investment Firm

22/08/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that the Commission decided to impose a total administrative fine of €105.000 to the CIF ... Read More
CySEC

CySec imposed an Administrative Fine of €138.000 on a Cyprus Investment Firm

11/07/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that, at its meeting held on June 06, 2016, the Commission decided to impose a ... Read More
CySEC

CySec announced an administrative fine to a Firm providing Administrative Services

24/09/2015(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) would like to inform the public that, at the meeting held on August 3rd, 2015, decided to impose an administrative fine of ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced an administrative fine to Banc de Binary

03/08/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that at the meeting held 6th July 2015 decided to impose an administrative fine of €22.000 to Banc ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €15.000 to a CIF

08/07/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €15.000 to CIF Fidelisco Capital Markets Ltd for violating sections of the ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposed Administrative fine to a Cyprus Investment Firm and its Director

06/07/2015(0)
CySec has issued an announcement to inform that: At the meeting held on the 11 November 2013, decided to impose the total administrative fine of €100.000 to CIF CommexFX ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €20.000 to a CIF

21/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Trademarker (Cyprus) Ltd for the infringement of the Law ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €8.000 to a CIF

20/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €8.000 to Reliantco Investments Ltd for the infringement of the Law ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €20.000 to a CIF

18/05/2015(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Banc de Binary Ltd for the infringement of the ... Read More
Cyprus Securities and exchange commission (cysec)

CySec imposes administrative fine of €5.000 to a CIF

11/03/2015(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform investors that: In its meeting held on February 09, 2015, decided to impose a total administrative ... Read More
Broker Cyprus TopFX