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 fine, featured, L.F. Investment Ltd, Purple Trading
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The settlement reached with the Company for the possible violations is for the amount of €150,000, which the Company has already paid.
Charlgate Ltd, CySEC fine, featured, Finvasia, Fxview
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Charlgate Ltd and Fxview are part of the Finvasia group of companies.
CySEC fine, featured, Plum, Plum app, withplum.com
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CySEC took into account the seriousness it attaches to violations of this kind, and that Plum has not committed a similar offense in the past.
1Market, 1market.eu, CySEC fine, Exelcius Prime, featured
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Exelcius Prime had its CySEC license suspended back in 2022.
CySEC fine, featured, IC Markets, IC Markets (EU) Ltd
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IC Markets participated in activities that resulted in the circumvention of requirements regarding the payment of initial margin protection.
CommexFX, CySEC fine, featured, Vladimiros Germanos
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Vladimiros Germanos today serves as CFO of pharma company AVVA Pharmaceuticals in Cyprus.
CySEC, CySEC fine, featured, Giorgos Miltiadous, Pantelis Ioakeim, Pegase Capital
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Giorgos Miltiadous and Pantelis Ioakeim filed the Joint Applications against the decision of the CySEC to fine each €25,000.
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.
BrokerCreditService, CySEC, CySEC fine, featured
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CySEC has reached a €100,000 settlement with investment firm BrokerCreditService (Cyprus) Limited.
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