Brokers
List Brokers
Compare Broker Features
Platforms
List Platforms
Compare Platform Features
Promotions
Penalties
Log In
Register
M&L Invest Union Markets Ltd Fined €2.000 by the Cyprus Securities and Exchange Commission
Cyprus
08/10/2016
Fine
2,000.00
Cyprus Securities and Exchange Commission
Fraudulent
M&L Invest Union Markets Ltdc
Source Link
http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=b062dab8-040c-496d-b0cb-e549f6958469
Related Penalties
CySEC fines CIF licensed Spot Capital Markets Ltd
22 January 2018
HF Markets (Europe) Ltd Fined €105.000 by the yprus Securities and Exchange Commission
19 August 2016
Imposition of administrative fines to Empire Capital Investments Public Ltd for violations of the Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
18 April 2016
CySEC fines Mrs Milena Valentinova Christofide
19 October 2018
BD Swiss Holding Ltd Fined €5.000 by the Cyprus Securities and Exchange Commission
16 March 2016
Share Page
Interesting?
Share It!