CySEC imposes €360k fine on MCA Intelifunds aka FXORO
The Board of the Cyprus Securities and Exchange Commission (CySEC) has decided to impose a fine of €360,000 on CIF MCA Intelifunds Ltd.
The Board of the Cyprus Securities and Exchange Commission (CySEC) has decided to impose a fine of €360,000 on CIF MCA Intelifunds Ltd.
The Cyprus Securities and Exchange Commission (CySEC) has decided to withdraw the CIF license of Stockstech Investments.
CySEC has decided to withdraw the Cyprus investment firm (CIF) authorisation of Forex broker AAA Trade.
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until September 30, 2024.
CySEC urges all CIFs that are advertising the provision of financial services to investors in Portugal to take appropriate actions.
CySEC has imposed a fine of €100,000 on Notesco Financial Services, formerly known as IronFX Limited.
The Cyprus Securities and Exchange Commission (CySEC) has prohibited Petros Zachariades from exercising his management duties.
The Cyprus Securities and Exchange Commission (CySEC) has outlined its supervisory priorities for 2024.
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unauthorized investment firms.
CySEC reports that a total of 82 entities received approval in 2023, with the number of supervised entities at the end of February 2024 standing at 830.