WebJ. Knobel Investor Services Limited is a tied agent of Mega Equity Securities and Financial Services Public Limited regulated by the Cyprus Securities & Exchange Commission (CySEC) (license no. 011/03). ... (“CYSEC”) (license no. 011/03). JKIS is registered in the public register of tied agents with the CYSEC for Reception and Transmission ... WebNov 27, 2015 · A tied agent will only be registered by the CySEC, if the tied agent: is of sufficiently good repute; possesses appropriate general, commercial and professional …
Check That: CySEC Fines iTrade Global (Cy) Ltd With 1 Million Euro …
WebApr 14, 2024 · The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and tolerating conflict of interest by its Spanish tied agent. Itrade operates the forex/CFDs brands TradeFW, InvestFW and TradedWell. “CySEC takes any misconduct by … Webcyprus securities and exchange commission Επιτροπή Κεφαλαιαγοράς Κύπρου ... tied agents public register: public register of certified persons: authorised local ucits: former local ucits: local management companies: former local … signs of an infj female
Missing Millions: JPMorgan Wants To Question Frank Founder …
Web1 hour ago · The Cyprus Securities and Exchange Commission CySEC) said on 13 April it had imposed a €1m fine on the Cyprus investment firm Itrade Global (Cy) Ltd. CySEC said in a statement it reached this decision due to the Company's infringement of multiple provisions of the Investment Services and Activities and Regulated Markets Law of 2024 ... Webfinancial instruments, you are likely to be a tied agent for the purposes of article 4.1(29). It is not possible for a tied agent to provideinvestment serviceson behalf of more than one investment firm to which MiFID applies. Further material onappointed representativesand tied agents is contained in chapter 12 of our Supervision Manual (‘SUP WebAppointed representatives: FCA enforcement action and key cases • Maintained. Changes to appointed representative data and notification requirements and FCA expectations of principals' responsibilities • Law stated as at 08-Dec-2024. Continuing obligations of firms with appointed representatives or FCA-registered tied agents • Maintained. signs of an infection in your body