Tag: CySEC

cysec cif license
February 19, 2019 BY Valentina Kirilova

CySEC issues warning against unregulated websites

Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: www.stm-fx.com www.jennocrypto.com bitoptionfx.com CySEC has repeatedly urged investors to consult its official website before conducting…

Read more
Regulation
February 14, 2019 BY Valentina Kirilova

CySEC withdraws Centaur Financial Services Ltd's CIF license

The Cyprus regulator (CySEC) announced that it has decided to withdraw the Cyprus Investment Firm (CIF) authorisation of the company Centaur Financial Services Ltd. The action follows up Centaur Financial Services Ltd’s decision to expressly renounce it. The official announcement can be seen here. Earlier this week, CySEC warned against several unregulated websites: lite-options.com www.jetfore.com…

Read more
cysec cif licence suspension
January 31, 2019 BY Valentina Kirilova

CySEC warns against fraudulent emails

Cyprus financial regulator CySEC has warned the public that emails are being sent by unidentified sources, illegally using the logo or the name of CySEC. These impersonators emails seek payment of so-called outstanding sums to or from the Commission. This is not the first time CySEC issues an impersonators scam warning. The regulator has already issued…

Read more
Regulation
January 11, 2019 BY Valentina Kirilova

CySEC renews registration in the Public Register

Cyprus financial regulator CySEC has just made an announcement regarding the renewal of the registrations of Certified Persons in the Public Register. The regulator has recently become a member of the Mediterranean Partnership of Securities Regulators. The announcement reads as follows: In accordance with paragraph 17(1) of the Directive regarding the Certification of Persons and…

Read more
cysec cif licence suspension
January 08, 2019 BY Valentina Kirilova

CySEC permanently deletes TCSL Troodos Corporate Services Ltd from the Register

The Cyprus Securities and Exchange Commission (CySEC) has announced that, on 1st December 2018, the Company Providing Administrative Services TCSL Troodos Corporate Services Ltd (the ‘Company’), waived its authorisation pursuant to section 16(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012, as in force (the ‘Law’). Therefore, the Company’s authorisation…

Read more
Data intelligence firm Thasos adds Chris Metaxas to its team as CRO
December 07, 2018 BY Valentina Kirilova

CySEC becomes a member of the Mediterranean Partnership of Securities Regulators

Cyprus financial regulator CySEC just announced that it became a member of the Mediterranean Partnership of Securities Regulators. The partnership aims to improve the cooperation between its members, which also include the Securities Regulators of Cyprus, Greece, Italy, Spain, Portugal, Algeria, Egypt, Morocco, Tunisia and Turkey. Several weeks ago, CySEC has issued an impersonators scam warning,…

Read more
CySEC issues another impersonators scam warning
November 27, 2018 BY Valentina Kirilova

CySEC issues another impersonators scam warning

Cyprus financial regulator CySEC puts out some version of a warning against impersonators appearing as CySEC officials in an attempt to scam unsuspecting investors quite often these days. CySEC has already issued several warnings like this - two times back in 2017, as well as June, November, and October 2016. CySEC again reminded investors and…

Read more
cysec license suspended
November 26, 2018 BY Valentina Kirilova

CySEC suspends GIF Capital Ltd's ASP license

The Cyprus Securities and Exchange Commission (CySEC) has informed investors that it has suspended GIF Capital Ltd's ASP license. The complete text of the regulator’s decision can be seen below: Announcement date: 23.11.2018 CySEC Decision date: 23.11.2018 Regarding: GIF Capital Ltd Legislation: The Regulating Companies Providing Administrative Services and Related Matters Law Subject: Suspension of…

Read more
cysec license suspended
November 21, 2018 BY Valentina Kirilova

CySEC suspends PCM Advisers LTD CIF license

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that it has suspended PCM Advisers LTD’s CIF license. The complete text of the regulator’s decision can be seen below: CYSEC Decision Announcement date: 20.11.2018 CySEC Decision date: 20.11.2018 Regarding: PCM Advisers LTD Legislation: The Investment Services and Activities and Regulated Markets Law Subject:…

Read more
cysec license suspended
November 14, 2018 BY Valentina Kirilova

CySEC suspends Fenix Capital Markets Trading Ltd CIF license

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that it has suspended Fenix Capital Markets Trading's CIF license. The complete text of the regulator’s decision can be seen below: Announcement date: 14.11.2018 CySEC Decision date: 14.11.2018 Regarding: Fenix Capital Markets Trading Ltd Legislation: The Investment Services and Activities and Regulated Markets Law…

Read more