CySEC warns against 12 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 12 unauthorized investment firms.
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 12 unauthorized investment firms.
On 12 April 2021, CySEC withdrew Felicitas’ authorisation on the grounds of Felicitas’ failure to comply with relevant laws and regulations.
The Cyprus Securities and Exchange Commission (CySEC) today announced a €90,000 settlement with Titanedge Securities Ltd.
In 2022, CIFs’ Total Assets recorded an extraordinary year-on-year reduction of 53%, for the first time during the four-year period.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning against four unregulated investment firms.
The Cyprus Securities and Exchange Commission (CySEC) has withdrawn the CIF authorisation of Neo Premium Investments (NPI) Ltd .
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unregulated entities.
CySEC has recalled its decision for the partial suspension of the CIF authorization of VPR Safe Financial Group.
CySEC announces that the suspension of the authorisation of the Cyprus Investment Firm FTX (EU) Ltd is extended until March 31, 2024.
Dr Theocharides, stressed there would be no tolerance for CIFs that do not comply with the regulatory framework.