Web23 hours ago · The Cyprus Securities and Exchange Commission (CySEC ) disclosed the fine on Thursday, noting that it reached the decision earlier on April 3. CySEC Picks Hole in CIF's 2024 Activities. Itrade Global, a Cyprus Investment Firm (CIF), was licensed in 2016 by CySEC and operates three approved forex/CFDs brands: TradeFW, … WebDec 29, 2014 · Retail FX firm FX Primus has obtained a Cyprus Investment Firm license from the Cyprus Securities and Exchange Commission (CySEC), demonstrating that as 2014 draws to a close, Cyprus continues to attract new companies as well as established firms wishing to open an office on the island which is well renowned as a hub for retail …
Cyprus Investment Firms (CIFs) - RSM Cyprus Financial Services
Web1 hour ago · The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC said in a statement it reached this decision due to the Company's infringement of multiple provisions of the Investment Services and Activities and Regulated Markets Law of 2024. WebApr 14, 2024 · The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and … phone and internet wall jack
CySEC fines parent of InvestFW, TradeFW and Tradedwell with €1 …
WebSep 4, 2024 · Investment firms are regulated by the Cyprus Securities and Exchange Commission (CySEC), under the CIFs and Investments Firms Law. ( www.cysec.gov.cy ) … WebAn Investment Firm is an entity that pools funds from sources and invests either based on its own discretion or on the instructions received from the investors themselves. ... The local regulator in Cyprus is the "Cyprus Securities and Exchange Commission" – CySEC. CySEC examines the applications and grants licenses to entities to operate in ... WebThe Cyprus Securities and Exchange Commission (CySEC) provides public access to information regarding the process for how to obtain a CIF authorisation as well as listed the current and past CySEC authorised companies. List of current 'Cyprus Investment Firms' (CIFs) List of former Cyprus Investment Firms; List of issued CySEC Warnings phone and key tracker