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
Conotoxia CIF license suspended by CySEC
CIF license, Conotoxia, Conotoxia Ltd, CySEC, featured
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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
CySEC, CySEC warning, featured
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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
CommexFX, CySEC, featured, Stavros Hadjikyriakos
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Even the regulators need to follow the rules.
CySEC warns against more than 20 unauthorized investment firms
CySEC, CySEC warning, featured
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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against more than 20 unauthorized investment firms.
CySEC reaches €40k settlement with Exclusive Change Capital
CySEC, Exclusive Change Capital, featured
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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
Broctagon Prime, CySEC, featured
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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, CySEC fine, featured, FTX EU
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CySEC today announced that a settlement has been reached with Cyprus investment firm Trek Labs Europe Ltd (ex. FTX EU Ltd).
CySEC extends suspension of CIF license of W.G. Wealth Guardian
CIF license, CySEC, featured, W.G. Wealth Guardian
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The Cyprus Securities and Exchange Commission (CySEC) today announced that the suspension of the authorisation of W.G. Wealth Guardian Ltd remains in force.
CySEC withdraws license of Itrade Global
CIF license, CySEC, featured, Itrade Global
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The Cyprus Securities and Exchange Commission (CySEC) today announced the withdrawal of the CIF authorisation of Itrade Global (CY) Ltd.
