CySEC issues warning against five unauthorised investment entities
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning to the public against dealing with five unauthorised investment entities.
CySEC News
CySEC issues fines and bans to 1Market operators at Exelcius Prime
Exelcius Prime had its CySEC license suspended back in 2022.
CySEC issues warning against dealing with four unauthorised investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning to the public against dealing with four unauthorised investment firms.
CySEC reaches €10k settlement with UBK Markets
The Cyprus Securities and Exchange Commission (CySEC) today announced a settlement with Cyprus investment firm (CIF) UBK Markets Ltd.
SquaredFinancial fined €35K by CySEC for CFDs marketing
The investigation for which a settlement was reached concerned the verification of the Company’s compliance during the period 10/2022-9/2024.
CySEC reaches €50k settlement with SQ Sey
The Cyprus Securities and Exchange Commission (CySEC) today announced a €50,000 settlement with SQ Sey Ltd.
Cypriot regulator reaches €30k settlement with ASPIDE TECHNOLOGIES
The Cyprus Securities and Exchange Commission (CySEC) today announced a €30,000 settlement with ASPIDE TECHNOLOGIES LTD.
CySEC warns public against dealing with 21 unregulated investment firms
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to the public advising it against dealing with 21 unauthorized investment entities.
CySEC reaches €70k settlement with Blacktower Financial Management
The Cyprus Securities and Exchange Commission (CySEC) today announced a €70,000 settlement with Blacktower Financial Management (Cyprus) Ltd.
Cypriot Investors Compensation Fund withdraws membership of BrightPool, VPR Safe Financial Group, and FIBO Markets
The Cypriot Investors Compensation Fund has withdrawn the membership of BrightPool, VPR Safe Financial Group, and FIBO Markets.
