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Reason: non-Compliance from regulationDate: 30/03/2016Amount: 235000.00Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=03ce3ac7-449f-4a2e-969d-cd8e68001585
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Reason: Continuance of Suspension of CIF license the Investment Services and Activities and Regulated Markets LawDate: 07/04/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=26d23b75-ef81-4bf3-8b62-ee08c1ad0419
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Reason: Suspension of CIF license the Investment Services and Activities and Regulated Markets Law of 2007Date: 27/05/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=27a55d53-f3a4-412e-8bd6-11e3bff5f6c9
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Reason: Continuance of suspension of CIF license suspicions for an alleged violationDate: 28/06/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=c5087f90-7719-4716-b8d9-cee50f19a68f
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Reason: Suspicions for an Alleged ViolationDate: 09/08/2016Link: http://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=9f995ccb-74bb-4eba-a52d-ecf444617b42
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