CySEC warns against 16 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unauthorized investment firms.
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unauthorized investment firms.
CySEC reports that a total of 82 entities received approval in 2023, with the number of supervised entities at the end of February 2024 standing at 830.
Giorgos Miltiadous and Pantelis Ioakeim filed the Joint Applications against the decision of the CySEC to fine each €25,000.
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against several unauthorized investment firms.
The Cyprus Investors Compensation Fund has withdrawn the ICF membership of the member Neo Premium Investments (NPI) Ltd.
The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of Leverate Financial Services Ltd.
The Cyprus Securities and Exchange Commission (CySEC) today announced a settlement agreement with CIF Fintailor Investments Ltd.
CySEC today confirmed that four investment firms have had their membership in the Investors Compensation Fund (ICF) withdrawn.
The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with NAGA Markets Europe.
The Cyprus Securities and Exchange Commission (CySEC) today announced a €50,000 settlement with BCM Begin Capital Markets.