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.

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".

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".

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".

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".

Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Stone Edge Capital Ltd. for regulatory breaches.

Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Maxiflex Ltd.

Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Holiway Investments Ltd. for regulatory breaches.

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".

Public Notice by the Cyprus Securities and Exchange Commission that Target Wealth Opportunities Ltd. has paid €30,000 to settle a regulatory investigation.

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.

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

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.

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.

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".

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".

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".

Public Notice by the Cyprus Securities and Exchange Commission that Crowd Tech Ltd. has agreed to pay €230,000 to settle a regulatory investigation.

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.

Public Notice by the Cyprus Securities and Exchange Commission that Zemblanco Investments Ltd. has paid €200,000 to settle a regulatory investigation.

Public Notice by the Cyprus Securities and Exchange Commission that ICC lntercertus Capital Limited has paid €100,000 to settle a regulatory investigation.

Public Notice by the Cyprus Securities and Exchange Commission that FXBFI Broker Financial Invest Ltd. has paid €150,000 to settle a regulatory investigation.

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.

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.

Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Exelcius Prime Ltd. for regulatory breaches.

Public Notice by the Cyprus Securities and Exchange Commission that Magnum FX (Cyprus) Ltd. has paid €150,000 to settle a regulatory investigation.

Public Notice by the Cyprus Securities and Exchange Commission that F1Markets Ltd. has paid €150,000 to settle a regulatory investigation

Public Notice by the Cyprus Securities and Exchange Commission that Triangleview Investments Ltd. has paid €50,000 to settle a regulatory investigation.

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.

Public Notice by the Cyprus Securities and Exchange Commission that Forex TB Limited has paid €270,000 to settle a regulatory investigation.

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.

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.

Public Notice by the Cyprus Securities and Exchange Commission that Mount Nico Corp Ltd. has paid €290,000 to settle a regulatory investigation.

Public Notice that the Cyprus Securities and Exchange Commission that Finteractive Ltd. has agreed to pay €100,000 to settle a regulatory investigation.

Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €10,000 on BrokerCreditService (Cyprus) Limited.

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.

Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a "sanction and measure" on Ayers Alliance Financial Group Limited.

Public Notice by the Cyprus Securities and Exchange Commission that it has revoked the investment license of Maxigrid Ltd.

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.

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.

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.".

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.

Public Notice by the Cyprus Securities and Exchange Commission that it has recalled the suspension of the investment license of Depaho Ltd.

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.

Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Maxigrid Ltd. for regulatory breaches.

Public Notice by the Cyprus Securities and Exchange Commission that it has suspended the license of investment firm Maxiflex Ltd. for regulatory breaches.

Public Notice by the Cyprus Securities and Exchange Commission that it has withdrawn the license of London Capital Group (Cyprus) Ltd.

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.

Public Announcement by the Cyprus Securities and Exchange Commission that it has revoked the license of Belight Capital Group Ltd. for regulatory breaches. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that the sole director of Belight Capital Group Ltd. was identified as Robert Ryan Porter.

Public Notice by the Cyprus Securities and Exchange Commission that it has imposed a fine of €40,000 on London Capital Group (Cyprus) Limited for a regulatory breach. Editor's Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that London Capital Group (Cyprus) Limited was incorporated in Cyprus on June 6th, 2016 and its sole director is Charles Henri Sabet.