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CySEC has withdrawn the Cyprus investment firm (CIF) authorisation of Pricewaterhousecoopers Investment Services (Cyprus) Ltd.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.
CySEC, featured, regulatory sandbox
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The Cyprus Securities and Exchange Commission (CySEC) today announced the establishment of its Regulatory Sandbox.
CIF license, CySEC, featured, Fintailor Investments
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The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the CIF authorisation of Fintailor Investments Ltd.
Cypriot investors compensation fund, CySEC, featured, ICF, Leverate
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The Cypriot Investors Compensation Fund, has withdrawn the ICF membership of the member Leverate Financial Services Ltd.
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