Cyprus Securities and Exchange Commission (CySEC)

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    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".

    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".

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    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.

    Belight Capital Group Ltd.: License Revocation

    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.

    London Capital Group (Cyprus) Ltd.: €40K Fine

    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.
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