CySEC · Enforcement & fines
Official notices published by the Cyprus Securities and Exchange Commission. Titles are shown exactly as published; open an item to read the full notice on the regulator’s site.
Cyprus Securities and Exchange Commission · Official website ↗
25 notices · Latest notice: 3 Nov 2026
- Daventryx Limited — Settlement €40.000
The Law Regulating Companies Providing Administrative Services And Related Matters Of 2012
- TioMarkets CY Ltd — Withdrawal of CIF licence
The Investment Services and Activities and Regulated Markets Law
- Titanedge Securities Ltd — Total Fine €100.000
The Investment Services and Activities and Regulated Markets Law
- Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd and Karyes Investment Public Company Ltd — Suspension of trading of shares
The Investment Services and Activities and Regulated Markets Law
- Lydya Financial Ltd — Fine €1300
The Cyprus Securities and Exchange Commission Law
- Lydya Financial Ltd — Fine €1300
The Cyprus Securities and Exchange Commission Law
- Eurotrade Investments RGB Ltd — Withdrawal of CIF licence
The Investment Services and Activities and Regulated Markets Law
- R.I.A.L Raising Investment Advisory Ltd — Withdrawal of CIF authorisation
The Investment Services and Activities and Regulated Markets Law
- Eurotrade Investment RGB Ltd — Fine €100
The Cyprus Securities and Exchange Commission Law
- I.W.G International Wealth Group Ltd — Fine €100
The Cyprus Securities and Exchange Commission Law
- Eurotrade Investment RGB Ltd — Fine €100
The Cyprus Securities and Exchange Commission Law
- Robomarkets Ltd — Settlement €100.000
Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) No 600/2014
- FINYX (CYPRUS) INVESTMENTS LTD — Withdrawal of AIFM authorization
The Alternative Investment Fund Managers Law
- CPI Holdings Public Limited — Total fine €1.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Karyes Investment Public Company Ltd — Total fine €16.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Agroton Public Ltd — Total fine €8.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Cyprus Trading Corporation PLC — Total fine €9.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Ermes Department Stores PLC — Total fine €7.000
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- 07.08.2026 Dome Investments Public Company Limited — Total fine €16.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Woolworth (Cyprus) Properties PLC — Total fine €6.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Toxotis Investments Public Limited — Total fine €17.000
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- A. Tsokkos Hotels Public Limited — Total fine €16.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- MLK Foods Public Company Ltd — Total fine €8.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- KDM Shipping Public Limited — Total fine €17.000
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
- Unifast Finance & Investments Public Company Limited — Total fine €1.500
The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
About these notices
Every item comes from the regulator’s own website or feed and is checked several times a day. Titles are shown as the regulator published them; Invvex does not add findings. A notice is not a full list — always check the regulator’s public register before dealing with a firm.
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