Brokers
List Brokers
Compare Broker Features
Platforms
List Platforms
Compare Platform Features
Promotions
Penalties
Log In
Register
BD Swiss Holding Ltd Fined €5.000 by the Cyprus Securities and Exchange Commission
Cyprus
03/16/2016
Fine
5,000.00
Cyprus Securities and Exchange Commission
Fraudulent
Bdswiss Holding Plc
Source Link
http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=0118089d-5cac-4d16-8bd0-fe635fc26b79
Related Penalties
FXGM GLOBAL MARKETS penalized by Cyprus Securities and Exchange Commission
09 July 2010
Imposition of administrative fine to Mr. Costas Severis
01 December 2017
Mr Abdel Rahman El Amary (Director of CIF CommexFX Ltd) Fined €30000.00 by the Cyprus Securities Exchange Commission
06 July 2015
CySEC fines CIF licensed Spot Capital Markets Ltd
22 January 2018
Fortified Capital Ltd Fined €5000.00 by the Cyprus Securities and Exchange Commission
07 February 2017
Share Page
Interesting?
Share It!