CySEC reaches €200k settlement with ex FTX EU
CySEC today announced that a settlement has been reached with Cyprus investment firm Trek Labs Europe Ltd (ex. FTX EU Ltd).
CySEC today announced that a settlement has been reached with Cyprus investment firm Trek Labs Europe Ltd (ex. FTX EU Ltd).
The settlement reached with the Company for the possible violations is for the amount of €150,000, which the Company has already paid.
The Cyprus Securities and Exchange Commission (CySEC) today announced that the suspension of the authorisation of W.G. Wealth Guardian Ltd remains in force.
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF authorisation of Itrade Global (CY) Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has confirmed the Investors Compensation Fund (ICF) membership withdrawal of eight firms.
The Cyprus Securities and Exchange Commission (CySEC) has issued a statement regarding allegations regarding FX brokers.
The Cyprus Securities and Exchange Commission (CySEC) has issued another warning to the public regarding unauthorized investment firms.
CySEC today announced the withdrawal of the Cyprus investment firm (CIF) authorization of Viverno Markets Ltd.
The Cyprus Securities and Exchange Commission (CySEC) today announced a €20,000 settlement with ZFN EUROPE.
CySEC has checked the non compliance of the Board of Directors of Itrade Global (Cy) Ltd.