Bluehouse Investment Advisors Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the 'Alternative Investment Fund Manager' license of Bluehouse Investment Advisors Ltd.
Exelcius Prime Ltd.: €740K Fine (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €740,000 on Exelcius Prime Ltd. for regulatory breaches.
MCA Intelifunds Ltd.: €360K Fine (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €360,000 on MCA Intelifunds Limited, trading as FXORO, for regulatory breaches.
KMG Capital Markets Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the "operation licence" of KMG Capital Markets Ltd., described as a "Management Company of Open-ended Undertakings for Collective Investment in Transferable Securities", because "it has not made use of the license within twelve months since the granting of the license was notified to it".
Binance Cyprus Ltd.: Crypto Register Deletion (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has deleted Binance Cyprus Ltd. from the "Register of Service Providers of Crypto-assets" because "it has not provided services on Crypto-assets for a continuous period of six months".
Alfa Capital Markets Ltd.: Voting Rights Suspension (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the voting rights of Alfa-Bank JSC, of Russia, regarding Alfa Capital Markets Ltd., of which Alfa-Bank is the "sole direct shareholder".
Greenmont AIFLNP Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the alternative investment fund license of Greenmont AIFLNP Ltd. because the company "no longer fulfils the conditions under which authorisation was granted".
Stone Edge Capital Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Stone Edge Capital Ltd. for regulatory breaches.
Maxiflex Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Maxiflex Ltd.
Holiway Investments Ltd.: License Revocation (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Holiway Investments Ltd. for regulatory breaches.
Crowd Tech Ltd. et al: Suspension & Prohibition (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed restrictions on Petros Zachariades regarding Crowd Tech Ltd., suspending him from exercising" voting rights" and prohibiting his involvement in "management duties".
Target Wealth Opportunities Ltd.: €30K Settlement (Cyprus)
Public Notice by the Cyprus Securities and Exchange Commission that Target Wealth Opportunities Ltd. has paid €30,000 to settle a regulatory investigation.
BCM Begin Capital Markets CY Ltd.: €100K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that BCM Begin Capital Markets CY Ltd. has paid €100,000 to settle a regulatory investigation.
Corinth Fund Management Ltd.: License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the Alternative Investment Fund Manager license of Corinth Fund Management Ltd. for regulatory breaches
FTX EU Ltd.: License Suspension
Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the investment license of FTX EU Ltd., which is part of Sam Bankman-Fried's FTX Group of crypto companies.
General Capital Brokers (GCB) Ltd.: €120K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that General Capital Brokers (GCB) Ltd., d.b.a. T1 Markets, has paid €120,000 to settle a regulatory investigation.
Dai Inzu (IV) Fund: License Revocation & Liquidation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of the Dai Inzu (IV) Fund compartment of Dai Inzu V.C.I.C. (RAIF) Ltd. "since the minimum assets were not raised".
Bacho II Fund: License Revocation & Liquidation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of the Bacho II Fund compartment of Bacho Investment V.C.I.C. (RAIF) Ltd. and put it into liquidation "since the minimum assets were not raised".
Louis Plc: €10K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Louis Plc has paid €10,000 to settle a regulatory investigation into "possible ... market abuse".
Crowd Tech Ltd.: €230K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Crowd Tech Ltd. has agreed to pay €230,000 to settle a regulatory investigation.
Eurasian Ambassador Fund (Cyprus) Alf V.C.I.C. Ltd.: License Revocation & Liquidation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the license of Eurasian Ambassador Fund (Cyprus) Alf V.C.I.C. Limited for regulatory breaches and placed it into liquidation.
Zemblanco Investments Ltd.: €200K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Zemblanco Investments Ltd. has paid €200,000 to settle a regulatory investigation.
ICC Intercertus Capital Ltd.: €100K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that ICC lntercertus Capital Limited has paid €100,000 to settle a regulatory investigation.
FXBFI Broker Financial Invest Ltd.: €150K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that FXBFI Broker Financial Invest Ltd. has paid €150,000 to settle a regulatory investigation.
KDM Shipping Public Ltd.: €19K Fine
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €19,250 on KDM Shipping Public Limited for regulatory breaches.
VPR Safe Financial Group Ltd.: License Partial Suspension
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a partial suspension of the license of VPR Safe Financial Group Limited for regulatory breaches.
Exelcius Prime Ltd.: License Suspension
Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Exelcius Prime Ltd. for regulatory breaches.
Magnum FX (Cyprus) Ltd.: €150K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Magnum FX (Cyprus) Ltd. has paid €150,000 to settle a regulatory investigation.
F1Markets Ltd.: €150K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that F1Markets Ltd. has paid €150,000 to settle a regulatory investigation
Triangleview Investments Ltd.: €50K Fine
Public Notice by the Cyprus Securities and Exchange Commission that Triangleview Investments Ltd. has paid €50,000 to settle a regulatory investigation.
BCM Begin Capital Markets CY Ltd.: €170K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that BCM Begin Capital Markets CY Ltd. has paid €170,000 to settle a regulatory investigation.
Forex TB Ltd.: €270K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Forex TB Limited has paid €270,000 to settle a regulatory investigation.
Credit Financier Invest (CFI) Ltd.: €150K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Credit Financier Invest (CFI) Limited has agreed to pay €150,000 to settle a regulatory investigation.
Maxigrid Ltd. Directors: Penalties
Public Notice by the Cyprus Securities and Exchange Commission that, after an investigation into the directors of Maxigrid Ltd., it has imposed fines and industry bans on Roy Almagor, and Jekaterina Pedosa; industry bans on Katerina Papanicolaou and Nikolai Monogarov, and no penalties on Alexis Zampas, Pavlos losifides, and loannis Chasikos.
Mount Nico Corp Ltd.: €290K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Mount Nico Corp Ltd. has paid €290,000 to settle a regulatory investigation.
Finteractive Ltd.: €100K Settlement
Public Notice that the Cyprus Securities and Exchange Commission that Finteractive Ltd. has agreed to pay €100,000 to settle a regulatory investigation.
BrokerCreditService (Cyprus) Ltd.: €10,000 Fine
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €10,000 on BrokerCreditService (Cyprus) Limited.
Capital Com SV Investments Ltd.: €10K Fine
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €10,000 on Capital Com SV Investments Ltd. for regulatory breaches.
Ayers Alliance Financial Group Ltd.: Sanction
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a "sanction and measure" on Ayers Alliance Financial Group Limited.
Maxigrid Ltd.: License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Maxigrid Ltd.
Atlantic Securities Ltd.: €3K Fine
Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €3,000 on Atlantic Securities Limited for a regulatory breach.
AFX Capital Markets Ltd. et al: License Revocation, Industry Bans & €350K Fines
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of AFX Capital Markets Ltd. and imposed collective fines totaling €350,000 on two of its directors, Manuela Mazzacco and Andreas Lianos, who also received industry bans, and two of auditors, BDO Ltd. and Anthimos, Leonidou and Partners Ltd., for regulatory breaches.
KMG Capital Markets Ltd.: ‘MC UCITS’ License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked "the operation licence of Management Company of Open-ended Undertakings for Collective Investment in Transferable Securities of KMG Capital Markets Ltd.".
Demetrios Chomatas et al: €9K Settlement
Public Notice by the Cyprus Securities and Exchange Commission that Demetrios Chomatas and unidentified "members of his family, as well as the legal person which he owned at the particular period" have agreed to pay a total of €9,000 to settle a regulatory investigation.
Depaho Ltd.: License Suspension Recall
Public Notice by the Cyprus Securities and Exchange Commission that it has recalled the suspension of the investment license of Depaho Ltd.
RAM Cyprus Income Fund Ltd.: License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the license of RAM Cyprus Income Fund Ltd., whose directors appear to be based in Australia, China, and Cyprus.
Maxigrid Ltd.: License Suspension
Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Maxigrid Ltd. for regulatory breaches.
Maxiflex Ltd.: License Suspension
Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Maxiflex Ltd. for regulatory breaches.
London Capital Group (Cyprus) Ltd.: License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has withdrawn the license of London Capital Group (Cyprus) Ltd.
D&V Pegasus Real Estate AIF VCIC Plc: License Revocation
Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the license of D&V Pegasus Real Estate AIF VCIC Plc. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that the directors of D&V Pegasus Real Estate AIF VCIC Plc were identified as Gunther Glatzel, Gunter Jurgen Vorbauer, and Andreas Dimitriou, while the company's website at pegasusfm.com identified its "Board of Directors" as "Gunter J Vorbauer - Chairman; Andreas Demetriou - Vice Chairman; Christos Vakis - Member; Dr. Gunther Glatzel - Member", "External Manager" as MFO Asset Management Ltd., "Depositary" as Eurobank Cyprus Ltd., "External Auditors" as KPMG Ltd., "Legal Advisor" as Clerides Anastassiou Neophytou LLC, and "Investment Advisors" as Planet Properties (London) Ltd. and PPM Valuations LLC.