Cyprus court rejects fine appeal of former Interactive Option and Hello Brokers directors
Giorgos Miltiadous and Pantelis Ioakeim filed the Joint Applications against the decision of the CySEC to fine each €25,000.
Giorgos Miltiadous and Pantelis Ioakeim filed the Joint Applications against the decision of the CySEC to fine each €25,000.
The Board of the Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €100,000 on the CIF BDSwiss Holding.
CySEC has reached a €100,000 settlement with investment firm BrokerCreditService (Cyprus) Limited.
FXBFI was also one of the CySEC-regulated brokers which were banned from taking UK clients by UK regulator FCA.
CySEC has reached a settlement with Target Wealth Opportunities Ltd for possible violations of the Alternative Investment Fund Managers Law.
The CySEC settlement with ICC Intercertus Capital Limited is for the possible violation of Article 42 of Regulation (EU) No 600/2014.
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
Both F1 Markets Ltd and Magnum FX (Cyprus) Ltd. have chosen to renounce their CySEC CIF licenses.