Brokers
List Brokers
Compare Broker Features
Platforms
List Platforms
Compare Platform Features
Promotions
Penalties
Log In
Register
Mutual Trust Ltd Fined €15000 by the Cyprus Securities and Exchange Commission
Cyprus
01/10/2017
Fine
15,000.00
Cyprus Securities and Exchange Commission
Non Compliant
Source Link
http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=5eddc847-c25d-4430-87e3-e0d0ebe05ef7
Related Penalties
Ouroboros Derivatives Trading Ltd Fined €235.000 by the Cyprus Securities and Exchange Commission
30 March 2016
WGM Services Ltd Fined €340.000 by the Cyprus Securities and Exchange Commission
27 November 2015
Reliantco Investments Ltd Fined €123.000 by the Cyprus Securities and Exchange Commission
27 November 2015
UFXMARKETS penalized by Cyprus Securities and Exchange Commission
05 October 2011
CLR Overseas Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
16 October 2015
Share Page
Interesting?
Share It!