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.
CIF license, CySEC, featured
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CySEC has withdrawn the Cyprus investment firm (CIF) authorisation of Pricewaterhousecoopers Investment Services (Cyprus) Ltd.
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against numerous unregulated investment firms.
CommexFX, CySEC fine, featured, Vladimiros Germanos
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Vladimiros Germanos today serves as CFO of pharma company AVVA Pharmaceuticals in Cyprus.
CySEC, featured, regulatory sandbox
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The Cyprus Securities and Exchange Commission (CySEC) has successfully launched its Regulatory Sandbox.
CIF license, CySEC, featured
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CySEC announces that the authorisation of the Cyprus Investment Firm W.G. Wealth Guardian Ltd is suspended in whole.
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