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CySec

CySEC

CySec announced that a firm obtained the Cyprus Investment Firm license

29/02/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “Spot Trading S.T. Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firm). The firm ... Read More
bank_de_binary

Banc de Binary Reaches $11 Million Settlement with U.S. Authorities

26/02/2016(0)
Company alleged to have illegally signed up U.S. investors to binary options trading platform Banc de Binary Ltd., a financial trading company and a sponsor of Liverpool Football Club, ... Read More
Cyprus Securities and exchange commission (cysec)

Imposition of an administrative fine to CommexFX Ltd

25/02/2016(0)
The Board of the Cyprus Securities Exchange Commission (‘CySEC’) wishes to inform investors that, at the meeting held on December 14th, 2015, decided to impose an administrative fine of ... Read More
CySEC

CySec announced the suspension of license of a Cyprus Investment Firm

15/02/2016(0)
The Cyprus Securities and Exchange Commission (CySec), has announced that: The authorisation of the Cyprus Investment Firm ‘Trademarker (Cyprus) Ltd’, number 151/11, is suspended, pursuant to section 26(2) of ... Read More
CySEC

CySec announced that a new firm obtained the CIF license

08/02/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “G.S.E Golden Sky Europe Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The ... Read More
CySEC

CySec announced a new CIF license

28/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “AVUS CAPITAL CY LTD“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm ... Read More
CySEC

CySec announced that a Cyprus Investment Firm renounced its CIF licence

21/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that on 9th December 2015, the CIF SA&PM (Cyprus) Limited, which provided investment services via the domain www.sapm.com.cy, ... Read More
CySEC

CySec announces acquisition of CIF licence for Investment Services

20/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has announced that “Daweda Exchange Ltd“ has successfully obtained the CySec licence for CIF (Cyprus Investment Firms). The firm is ... Read More
CySEC

CySec imposed more than 2 million in Administrative Fines on Investment firms in 2015

08/01/2016(0)
The Cyprus Securities and Exchange Commission (CySec) has imposed the total of €2,174 million of fines on Cyprus Investment Firms in 2015. In this amount is included a settlement ... Read More
CySEC

CySec announced a new CIF licence for an Investment firm

05/01/2016(0)
Further to CySec’s announcement for new CIF License acquisition dated December 04, the Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, announces today that “Starfish ... Read More
Broker Cyprus TopFX