Colmex Pro, CySEC, featured
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The Cyprus Securities and Exchange Commission (CySEC) today announced a €200,000 settlement with Colmex Pro.
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against several unauthorized investment firms.
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against five unauthorized investment firms.
CySEC, featured, roinvesting.com, Royal Forex, Royal Forex Ltd, royalforex.com
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Royal Forex had been fined fairly heavily over the years by CySEC for various violations, totaling nearly €400,000.
CySEC, CySEC warning, featured
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CySEC notes a recent increase in the number of cases where individuals fraudulently present themselves as representatives of the regulator.
CIF license, CySEC, featured
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CySEC has withdrawn the Cyprus investment firm (CIF) license of Abris-Cee Holdings Ltd.
Chong Chun Hseung, featured, Shine Trades (CY) Limited, ShineTrades, Triumph Int. (Cyprus) Ltd, TriumphFX
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CySEC’s measures taken against Chong Chun Hseung and ShineTrade’s executive directors were first enforced in 2023.
CIF authorization, CySEC, featured, Tanius Technology
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The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF license of Tanius Technology Europe.
CySEC, featured, Merba Limited, XTrade Europe Ltd
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CySEC said its decision was taken due to the Company’s decision to expressly renounce its CIF license.
Binance, CySEC, featured
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CySEC announces that people appearing to represent Binance are encouraging investors to invest in crypto-assets.
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