Telephone scammers impersonating CySEC officials
Police are urging the public to exercise heightened caution as a new form of telephone scam has emerged, with fraudsters posing as representatives of the...
CySEC
Cyprus assets under management hit €10.7 billion
The Cyprus Securities and Exchange Commission (CySEC) this week reported that the assets under management (AUM) for Management Companies and Undertakings of Collective Investments (UCIs)...
CySEC issues warning about impersonators scamming people online
The Cyprus Securities and Exchange Commission (CySEC) on Tuesday issued a warning that certain people are impersonating CySEC representatives on social media platforms in order...
CySEC takes part in global investor campaign
The Cyprus Securities and Exchange Commission (CySEC) on Monday released a statement announcing its active participation in World Investor Week 2023 (WIW2023), a global initiative...
Scammers impersonating CySEC officers — public urged to be vigilant
The Cyprus Securities and Exchange Commission (CySEC) on Thursday issued a fresh warning over scammers impersonating CySEC employees, as well as websites pretending to be...
Cyprus collective investments reach €10.7 billion in managed assets
The Cyprus Securities and Exchange Commission (CySEC) on Wednesday reported a positive growth trend in the Collective Investments sector for the first quarter of 2023,...
CySEC imposes €100K fine on Cyprus investment firm (updated)
The Cyprus Securities and Exchange Commission (CySEC) on Thursday announced its decision to impose an administrative fine of €100,000 on Cyprus Investment Firm BDSwiss Holding...
CySEC imposes massive €400K fine on Cyprus firm
The Cyprus Securities and Exchange Commission (CySEC) this week announced a decision to impose a massive fine of €400,000 on the Cyprus investment firm Goldenburg...
CySEC reaches €100K settlement with broker accused of market abuse
The Cyprus Securities and Exchange Commission (CySEC) on Friday announced that it has reached a settlement with a licensed broker for market abuse violations. The...
CySEC warns of fraudulent impersonation of its officers
The Cyprus Securities and Exchange Commission (CySEC) on Friday stated that it has recently detected additional cases of fraudulent impersonation of CySEC officers and representatives,...
