CIF, CySEC, featured, FXORO, MCA Intelifunds
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The Board of the Cyprus Securities and Exchange Commission (CySEC) has decided to impose a fine of €360,000 on CIF MCA Intelifunds Ltd.
CIF, CySEC, featured, Stockstech Investments
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The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw the CIF license of Stockstech Investments.
CIF, CMVM, CySEC, featured, investment advertising
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CySEC urges all CIFs that are advertising the provision of financial services to investors in Portugal to take appropriate actions.
CIF, Cyprus CFD broker, CySEC, featured, IronFX, Notesco, Notesco Financial Services
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CySEC has imposed a fine of €100,000 on Notesco Financial Services, formerly known as IronFX Limited.
CIF, Crowd Tech, CySEC, featured, Petros Zachariades
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The Cyprus Securities and Exchange Commission (CySEC) has prohibited Petros Zachariades from exercising his management duties.
CIF, CySEC, Dr George Theocharides, featured
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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.
BDSwiss, CIF, CySEC, CySEC fine, featured
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The Board of the Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €100,000 on the CIF BDSwiss Holding.
CIF, ESMA, featured
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In terms of number of firms, Cyprus is the primary location for firms providing cross-border investment services in the EU/EEA.
CFD marketing, CIF, CySEC, ESMA, featured, MiFID II
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CySEC is planning to conduct on-site visits and/or desk based reviews on a sample of Cyprus investment firms (CIFs).
CIF, CIF license, CySEC, featured
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CySEC rejected six applications for Cyprus Investment Firms (CIFs) licenses and a further 15 applications were withdrawn.
