CySEC fines Conotoxia for non-compliance with AML directive
CySEC today announced that it has imposed a fine of €3,650 on Cyprus investment firm Conotoxia.
Conotoxia
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.
LMAX moves Poland FX clients to Conotoxia
Conotoxia is based in and operated mainly from Warsaw, Poland, but is licensed in Cyprus via group subsidiary Conotoxia Ltd.
