Chong Chun Hseung, featured, Shine Trades (CY) Limited, ShineTrades, Triumph Int. (Cyprus) Ltd, TriumphFX
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CySEC’s measures taken against Chong Chun Hseung and ShineTrade’s executive directors were first enforced in 2023.
CIF authorization, CySEC, featured, Tanius Technology
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The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of Tanius Technology Europe.
CySEC, featured, Merba Limited, XTrade Europe Ltd
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CySEC said its decision was taken due to the Company’s decision to expressly renounce its CIF license.
Binance, CySEC, featured
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CySEC announces that people appearing to represent Binance are encouraging investors to invest in crypto-assets.
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 15 unauthorized investment firms.
AI regulation, Cyprus crypto regulation, CySEC, featured, finfluencer
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Challenges for CySEC in 2025: widespread adoption of AI, and the rise of online promotion of financial product by Finfluencers.
Crowdbase, CySEC, featured
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Investment firm Crowdbase has bid goodbye to its CIF authorization, the Cyprus Securities and Exchange Commission (CySEC) said today.
CySEC, featured, Forex warning
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CySEC today issued a warning against 11 entities that offer investment services without the necessary authorization.
CSE, Cyprus Stock Exchange, CySEC, featured
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The Cyprus Securities and Exchange Commission (CySEC) has launched an initiative to strengthen the Cyprus Stock Exchange (CSE).
Arumpro Capital, CySEC, featured, Greenpost Trading Europe, ICF, IFCM, Reliantco Investments Ltd
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CySEC today announced that the Investors Compensation Fund (ICF) has withdrawn the membership of four investment firms.
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