AMP Global, CIF license, CySEC, featured
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The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of AMP Global Ltd.
featured, IC Markets (EU) Ltd
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CySEC imposed a fine of €30,000 for not taking all sufficient steps to obtain, when executing orders, the best possible result for clients.
CySEC, featured, impersonators, recovery scam
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CySEC urges the public to remain vigilant and to refrain from sending money to anyone claiming to represent it.
The Cyprus Securities and Exchange Commission (CySEC) has published today a Policy Statement on the enhancement of the non-face-to-face customer onboarding process.
CySEC, Exelcius Prime, featured
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The Cyprus Securities and Exchange Commission (CySEC) has imposed a fine of €3,500 on Exelcius Prime Ltd.
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against a number of firms that provide investment services without having the necessary license.
Argus Stockbrokers, CySEC, featured
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CySEC announces a €70,000 settlement with Cyprus investment firm (CIF) Argus Stockbrokers Ltd.
CySEC fine, featured, IC Markets, IC Markets (EU) Ltd
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IC Markets participated in activities that resulted in the circumvention of requirements regarding the payment of initial margin protection.
Chong Chun Hseung, featured, Shine Trades (CY) Limited, Triumph Int. (Cyprus) Ltd, TriumphFX
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CySEC’s suspension will be valid until TriumphFX is removed from the investor alert lists of regulators in Singapore and Malaysia.
CIF, CySEC, featured, MiFID II
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The Cyprus Securities and Exchange Commission (CySEC) is launching a thematic review regarding the handling of uninvested funds held by CIFs.
