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 2020-07-07
More regulatory disclosure
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
INGOT
octa
Sunton Capital
Warning
2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Deriv
Nadex
Xtreme Markets
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
BLACKWELL GLOBAL
Kraken
IFS Markets