CySec

Cyprus Securities and exchange commission (cysec)

CySec announced the authorisation of two Cyprus Investment Firms

05/02/2018(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
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Online retail Forex provider fined for multiple compliance failings

23/01/2018(0)
The Cyprus Securities and Exchange Commission (“CySEC”) has issued an announcement to inform about the imposition of a financial penalty on Spot Capital Markets Ltd. (the “Company”), an investment ... Read More
Cyprus Securities and exchange commission (cysec)

CySec informs that two Administrative Services Providers waived their authorisation

16/01/2018(0)
The Cyprus Securities and Exchange Commission (CySec) has issued today two announcements to inform that two firms providing Administrative Services waived their authorisation. According the CySec’s announcement, the firms ... Read More
Cyprus Securities and exchange commission (cysec)

Shareholder of a Cyprus Investment Firm fined by CySec

11/01/2018(0)
The Board of the Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that, at its meeting held on 13 November 2017, decided to ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced two firms authorised as Cyprus Investment Firms

21/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
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Cyprus Investment Firm that provides Forex trading received a €95,000 penalty by CySEC

20/12/2017(0)
The Cyprus Securities and Exchange Commission (“CySEC”) has imposed a financial penalty on Reliantco Investments Ltd. (“Reliantco”; the “Company”), an investment firm that provides online retail trading products in ... Read More
Cyprus Securities and exchange commission (cysec)

Cyprus Investment Firm fined by CySec

18/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform that at its meeting held on 13 November 2017, the Board decided to impose a total ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced the authorisation of new Cyprus Investment Firms

07/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec), the financial regulatory authority of Cyprus, has issued two announcements to inform that new companies have been approved by the Commission as ... Read More
Cyprus Securities and exchange commission (cysec)

CySec announced withdraw of the suspension of a Cyprus Investment Firm’s authorisation

01/12/2017(0)
The Cyprus Securities and Exchange Commission (CySec) has issued an announcement to inform the public that at its meeting dated 27 November 2017, decided to withdraw the suspension of the ... Read More
Cyprus Securities and exchange commission (cysec)

CySEC informs that a Cyprus Investment Firm renounced its authorisation

13/11/2017(0)
The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 6th November 2017, the CIF Dragon Options Ltd (‘the Company’), which provided investment services via the domains www.taotrade.com, and ... Read More
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