IC Markets (EU) Ltd receives €200K CySEC fine re initial margin protection
IC Markets participated in activities that resulted in the circumvention of requirements regarding the payment of initial margin protection.
CySEC fine
Cyprus court upholds €20K fine against former CommexFX CFO Vladimiros Germanos
Vladimiros Germanos today serves as CFO of pharma company AVVA Pharmaceuticals in Cyprus.
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.
CySEC imposes €100,000 fine on BDSwiss
The Board of the Cyprus Securities and Exchange Commission (CySEC) has imposed an administrative fine of €100,000 on the CIF BDSwiss Holding.
CySEC reaches €100,000 settlement with BrokerCreditService (Cyprus) Limited
CySEC has reached a €100,000 settlement with investment firm BrokerCreditService (Cyprus) Limited.
FXBFI / 101investing.com operator fined (another) €50K by CySEC
FXBFI was also one of the CySEC-regulated brokers which were banned from taking UK clients by UK regulator FCA.
CySEC reaches €30,000 settlement with Target Wealth Opportunities
CySEC has reached a settlement with Target Wealth Opportunities Ltd for possible violations of the Alternative Investment Fund Managers Law.
CySEC reaches €100,000 settlement with Axiance operator ICC Intercertus Capital
The CySEC settlement with ICC Intercertus Capital Limited is for the possible violation of Article 42 of Regulation (EU) No 600/2014.
CySEC reaches €150,000 settlement with FXBFI Broker Financial Invest
CySEC has imposed a fine of €150,000 on FXBFI Broker Financial Invest via a settlement with the investment firm.
CySEC hands out €300,000 in Retail FX broker fines, to F1Markets and MagnumFX
Both F1 Markets Ltd and Magnum FX (Cyprus) Ltd. have chosen to renounce their CySEC CIF licenses.
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