CySEC fine, featured, Squared Financial (CY) Ltd, SquaredFinancial
0 Comments
The investigation for which a settlement was reached concerned the verification of the Company’s compliance during the period 10/2022-9/2024.
CySEC, featured, SQ Sey
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced a €50,000 settlement with SQ Sey Ltd.
The Cyprus Securities and Exchange Commission (CySEC) today announced a €30,000 settlement with ASPIDE TECHNOLOGIES LTD.
CySEC, CySEC warning, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to the public advising it against dealing with 21 unauthorized investment entities.
Blacktower Financial Management, CySEC, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today announced a €70,000 settlement with Blacktower Financial Management (Cyprus) Ltd.
Cypriot investors compensation fund, CySEC, featured, Fibo Markets, ICF, VPR Safe Financial Group Ltd
0 Comments
The Cypriot Investors Compensation Fund has withdrawn the membership of BrightPool, VPR Safe Financial Group, and FIBO Markets.
CySEC fine, EMS Brokers, featured, FXNet
0 Comments
FXNet operates the Retail FX and CFDs brokerage brand EMS Brokers (website emsbrokers.com).
CySEC, CySEC warning, featured
0 Comments
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 10 unauthorized investment firms.
CySEC, CySEC warning, featured
0 Comments
CySEC has identified that certain individuals are unlawfully using the personal details of persons listed in the Certification Registers.
Alvexo, CIF authorization, CIF license, CySEC, featured, VPR Safe Financial Group Ltd
0 Comments
CySEC today announced the withdrawal of the Cyprus investment firm (CIF) authorization of VPR Safe Financial Group.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
