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ADMINISTRATIVE SANCTIONS 2019

Legal Entity / Person Capacity Date of Decision Ratification (€) Rationale
IQ Option Europe Ltd CIF 15 Apr 2019 450,000 Compromise following suspected violations of Law 1444 (I) / 2007 and Law 1888 (I) / 2007 concerning its operation.
Goldenburg Group Ltd CIF 02 Apr 2019 170,000 For violations of Law No.144 (I) / 2007 and of DG 144-2007-02 concerning its operation, professional ethics obligations and its associated representatives.
Banc De Binary Ltd (ex) CIF March 18, 2019 300,000 Conciliation on suspicion of possible violations of Law 1444 (I) / 2007 and of the Directives issued thereunder regarding its operation.
ColmexPro Ltd CIF March 04, 2019 50,000 Conciliation following suspicions of potential violations of Law 1444 (I) / 2007 concerning its operation.
Hoch Capital Ltd CIF March 04, 2019 200,000 Conciliation following suspicions of potential violations of Law 87 (I) / 2017 relating to its operation.
SeaBird Exploration Plc Securities issuer on the Oslo Stock Exchange March 04, 2019 1,000 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
CPI Holdings Public Ltd CSE securities issuer March 04, 2019 1,000 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
AL Prochoice Group Public Ltd CSE securities issuer March 04, 2019 1,000 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
Regallia Holdings & Investments Public Ltd CSE securities issuer March 04, 2019 1,500 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
Ch. Charilaou Group Plc CSE securities issuer March 04, 2019 1,500 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
Rolandos Enterprises Public Ltd CSE securities issuer March 04, 2019 3,000 For violation of Law 190 (I) / 2007 on the Annual Financial Report for the year 2017.
Bluehouse Investment Advisors Ltd AIFM 18 Feb 2019

01 Aug 2019
 15,000 For violation of Law 566 (I) / 2013 relating to risk management.