Monthly Archives: February 2017

Mutual Trust Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Reason: continue to be suspended, pursuant to section 15(3)(b) of the Law regulating Companies providing Administrative Services and Related Matters of 2012Date: 09/08/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=f3eab287-59a1-4b05-a83b-ef9e05e286b4

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Atlas Capital Financial Services Ltd trading license suspended by the Cyprus Securities and Exchange Commission

Reason: possible withdrawal of the relevant authorisation has commenced, pursuant to section 26(4)(b) of the Investment Services and Activities and Regulated Markets Law of 2007Date: 09/09/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=3a33b39a-c32c-430a-93c5-5a42b59b5a62

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Mr. Danny Rothman (or Mr. Daniel Rubinstein) Fined €100000.00 by the Cyprus Securities Exchange Commission

Reason: provide misleading information and date in relation to his academic qualifications and economic soundnessDate: 04/10/2016Amount: 100000.00Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=e5d8ff29-6255-4640-8832-60c2d7736c2b

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