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Cyprus Securities and Exchange Commission

Year 2001

Regulated by Government

The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

membership list

Regulatory disclosure

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  • Warning

  • Danger

  • Sanction

Danger

2022-11-03
WARNING
Winnex Consulting
RoboticsForex

Sanction

2022-10-14

Sanction

2022-10-07

Sanction

2022-09-23

Danger

2022-09-22

Sanction

2022-09-08

Danger

2022-08-12

Sanction

2022-08-10

Sanction

2022-08-09

Sanction

2022-08-03
CYSEC Decision
EXELCIUS PRIME

Sanction

2022-08-03

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