CySEC warns against fraudulent websites promising loss recovery
The Cyprus Securities and Exchange Commission (CySEC) has become aware of malicious websites which claim to offer investors services for the recovery of losses.
CySEC News
Conotoxia CIF license suspended by CySEC
CySEC’s move comes after company’s websites have already been taken down following action taken by Poland’s regulator KNF.
CySEC issues warning against two unregulated investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning to the public against dealing with two unauthorised investment firms.
Cyprus court dismisses fine against CommexFX CEO over unlawful CySEC board composition
Even the regulators need to follow the rules.
CySEC warns against more than 20 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against more than 20 unauthorized investment firms.
CySEC recalls CIF license suspension of Backpack EU (formerly FTX EU)
Backpack’s new EU arm plans to reactivate FTX EU’s license to offer a full suite of crypto derivatives throughout the EU.
CySEC reaches €40k settlement with Exclusive Change Capital
The Cyprus Securities and Exchange Commission (CySEC) today announced a €40,000 settlement with CIF Exclusive Change Capital Ltd.
CySEC imposes €50k fine on Broctagon Prime
The Cyprus Securities and Exchange Commission (CySEC) has reached a €50,000 settlement with Broctagon Prime.
CySEC reaches €200k settlement with ex FTX EU
CySEC today announced that a settlement has been reached with Cyprus investment firm Trek Labs Europe Ltd (ex. FTX EU Ltd).
Purple Trading operator hit with €150K CySEC fine for conflicts of interest, CFDs marketing
The settlement reached with the Company for the possible violations is for the amount of €150,000, which the Company has already paid.
