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Tagged as 'financial penalty'
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July 28 2023

Broker BDSwiss Holding receives a EUR 100 fine from CySEC

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 [...]
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April 14 2023

The broker Itrade Global receives a EUR 1 million penalty from CySEC

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.. [...]
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August 14 2021

LCG broker with a fine from CySEC for 40 thousand. EUR

Cyprus financial regulator, CySEC, announced the imposition of a financial penalty of 40 euros on the broker LCG - London Capital Group (Cyprus) Ltd, originating in the United Kingdom.
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22 May 2019

IQ Option Europe fined 450 000 euros by CySEC

IQ Option Europe, a broker providing Forex / CFD trading services, and previously also binary options, has been fined by CySEC with a fine of 450 000 euros, or approximately PLN 2. It's one of [...]
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