On July 27, 2023, the Cyprus Securities and Exchange Commission (CySEC) published a communication informing about the imposition of a financial penalty of EUR 100 on a well-known Forex broker - BDSwiss Holding Ltd - which [...]

The Cyprus Securities and Exchange Commission (CySEC) has issued a communiqué in which it warns against reported cases of impersonating officials or representatives of the regulator's representatives. That's not the first time [...]

As many as 13 scams were on the list of warnings from the UK regulator, the Financial Conduct Authority (FCA), and even more, as many as 16 entities, were blacklisted by the Cypriot supervision - CySEC. The list includes [...]

On April 13, 2023, the Cyprus Securities and Exchange Commission (CySEC) published a communication informing about the imposition of a financial penalty of EUR 1 million on the investment company Itrade Global (Cy) Ltd.. [...]