Cyprus Securities and Exchange Commission
Year 2001Regulated 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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-08-03
- Reason for punishment the Company’s decision to expressly renounce
Disclosure details
CySEC Decision
21 July 2022
CySEC Decision
Announcement date: 21.07.2022 CySEC Decision date: 04.07.2022
Regarding: Finteractive Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Ν/Α Judicial Review Ruling: Ν/Α
The Cyprus Securities and Exchange Commission announces that, on its meeting of 4
th July
2022, has decided, pursuant to section 8(1)(a) of the Investment Services and Activities and
Regulated Markets Law of 2017 and section 4(7) of Directive DI87-05, to withdraw the Cyprus
Investment Firm authorisation with Number 238/14 of Finteractive Ltd (‘the Company’), due
to the Company’s decision to expressly renounce it.
Annex
More regulatory disclosure
Warning
2019-06-13
Investor Alert List 
PBN Capital
Warning
2019-08-16
Investor Alert List 
Ltrader
Warning
2020-08-21
Investor Alert List 
ZHRT