Banc De Binary Ltd reach a settlement with the Cyprus Securities and Exchange Commission

Date

27/01/2016
Amount

350,000

Banc De Binary Ltd reach a settlement with the Cyprus Securities and Exchange Commission

Date

27/01/2016
Amount

350,000

Content

suspicion of possible violations of the Investment Services and Activities and Regulat ed Markets Law of 2007

Type

Settlement

Reason

Non-Compliant

You May Also Be Interested In

CVM in Brazil warns against 4xc.com (4XCube Ltd)

Fine

$: 1000

FCA warns against Unauthorised firm - Start by Change

Warnings

FCA warns against Unauthorised firm - Paragon-Invest

Warnings