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ADMINISTRATIVE SANCTIONS 2017
ADMINISTRATIVE PENALTIES 2016
Regulated Entities
Investment Firms
3D Global Financial Services Ltd
7Q Financial Services Ltd
BitDyDx Exchange Regulation Details
A. Eternity Capital Management Ltd
A.J.K. Wealth Management Ltd
A.N. Allnew Investments Ltd
Amana Capital Ltd
Easy Forex Trading Ltd
Etoro (Europe) Ltd
Exness (Cy) Ltd
Forextime Ltd
FXPRO Financial Services Ltd
HF Markets (Europe) Ltd
IC Markets (EU) Ltd
IQOption Europe Ltd
Liteforex (Europe) Ltd
Plus500CY Ltd
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Royal Forex Ltd
X Global Markets Ltd
XTrade Europe Ltd
Zerich Securities Ltd
Regulatory Framework
Blog
Blog
Investors Protection
LIST OF NON APPROVED DOMAINS
LIST OF APPROVED DOMAINS
Cyprus
Cyprus
Mon - Fri 10:00-18:00
contact@cysecs.group
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Home
The Commision
VISION, MISSION & RESPONSIBILITIES
Public Information
Board Decision
SEMINARS & TRAINING
COURT DECISIONS
ADMINISTRATIVE SANCTIONS
ADMINISTRATIVE SANCTIONS 2019
ADMINISTRATIVE PENALTIES 2018
ADMINISTRATIVE SANCTIONS 2017
ADMINISTRATIVE PENALTIES 2016
Regulated Entities
Investment Firms
3D Global Financial Services Ltd
7Q Financial Services Ltd
BitDyDx Exchange Regulation Details
A. Eternity Capital Management Ltd
A.J.K. Wealth Management Ltd
A.N. Allnew Investments Ltd
Amana Capital Ltd
Easy Forex Trading Ltd
Etoro (Europe) Ltd
Exness (Cy) Ltd
Forextime Ltd
FXPRO Financial Services Ltd
HF Markets (Europe) Ltd
IC Markets (EU) Ltd
IQOption Europe Ltd
Liteforex (Europe) Ltd
Plus500CY Ltd
Pricewaterhousecoopers Investment Services (Cyprus) Ltd
Royal Forex Ltd
X Global Markets Ltd
XTrade Europe Ltd
Zerich Securities Ltd
Regulatory Framework
Blog
Blog
Investors Protection
LIST OF NON APPROVED DOMAINS
LIST OF APPROVED DOMAINS
COURT DECISIONS
Case:
No. 1173/2015 Fidelisco Capital Markets Ltd –v- CySEC
Announcement:
04 September 2019
Case:
No. 409/2016, Christos Karkotis v. CySEC
Announcement:
11 January 2019
Case:
No. 423/2014, Constantinou Bros Hotels Plc v. CySEC
Announcement:
11 January 2019
Case:
No. 6471/2013, Efthimios Mpouloutas v. CySEC
Announcement:
12 December 2018
Case:
No. 1117/2014, Neoclis Lysandrou v. CySEC
Announcement:
12 September 2018
Case:
No. 1044/2014, Constantinos Mylonas v. CySEC
Announcement:
06 September 2018
Case:
No. 4279/2017, Adalene Ltd and others v. CySEC
Announcement:
20 June 2018
Case:
No. 159/2011, Marfin Investments Group AS Holdings v. CySEC
Announcement:
17 November 2017
Case:
No. 1132/2014, Eleftherios Chiliadakis v. CySEC
Announcement:
06 July 2017
Case:
No. 1133/2014, Markos Foros v. CySEC
Announcement:
06 July 2017
Case:
No. 1131/2014, Efthimios Mpouloutas v. CySEC, NO. 1134/2014, Panayiotis Kounnis v. CySEC
Announcement:
07 February 2017
Case:
No. 6471/2013, Efthimios Mpouloutas v. CySEC
Announcement:
29 December 2016
Case:
No. 1299/2014, Christos Orfanides v. CySEC
Announcement:
22 December 2016
Case:
No. 975/2014, Annita Filippidou v. CySEC
Announcement:
13 January 2016
Case:
No. 102/2012, Karkotis Manufacturing & Trading Public Ltd v. CySEC
Announcement:
29 June 2015