Επιτροπή Κεφαλαιαγοράς Κύπρου | Αποτελέσματα Έρευνας

IQOption Europe Ltd

https://www.cysec.gov.cy/el-GR/entities/investment-firms/cypriot/40647/

20/10/2014 2:04:25 μμ (GMT + 02,00)

forexiqoptions.co.uk

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/forexiqoptions-co-uk/

16/8/2022 3:27:59 μμ (GMT + 02,00)

IQ Option Europe Ltd

https://www.cysec.gov.cy/el-GR/entities/crypto-asset-services-providers-casps/DEREGISTERED-CASPs/93854/

9/1/2023 1:10:00 μμ (GMT + 02,00)

IQ Option Europe Ltd

Συμβιβασμός κατόπιν υποψιών για πιθανές παραβάσεις του Ν.144(Ι)/2007 και του Ν.188(Ι)/2007 που αφορούν τη λειτουργία της.

https://www.cysec.gov.cy/el-GR/public-info/administrative-sanctions/2019/83767/

15/4/2019 12:07:00 πμ (GMT + 02,00)

Απόφαση ΕΚΚ για διαγραφή του ΠΥΚΣ IQOPTION EUROPE LTD από το μητρώο ΠΥΚΣ

https://www.cysec.gov.cy/el-GR/public-info/decisions/95347/

13/9/2023 4:12:19 μμ (GMT + 02,00)

IQ Option Europe Ltd

Για παραβάσεις του Ν.144(Ι)/2007, της ΟΔ 144-2007-01 και της ΟΔ 144-2007-02 που αφορούν τη λειτουργία της.

https://www.cysec.gov.cy/el-GR/public-info/administrative-sanctions/2016/81551/

5/9/2016 12:00:00 πμ (GMT + 02,00)

Επιβολή διοικητικού προστίμου στην IQ Option Europe Ltd

https://www.cysec.gov.cy/el-GR/public-info/decisions/38973/

30/9/2016 5:10:11 μμ (GMT + 02,00)

Ανάκληση απόφασης για μη συμμόρφωση της ΚΕΠΕΥ IQ Option Europe Ltd με το άρθρο 38 του Νόμου και για

https://www.cysec.gov.cy/el-GR/public-info/decisions/41152/

13/1/2017 3:35:18 μμ (GMT + 02,00)

Απόφαση ΕΚΚ για επίτευξη συμβιβασμού με την ΚΕΠΕΥ IQ Option Europe Ltd

https://www.cysec.gov.cy/el-GR/public-info/decisions/83627/

21/5/2019 3:44:33 μμ (GMT + 02,00)

lite-options.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/lite-options-com/

31/1/2019 11:44:18 πμ (GMT + 02,00)

Exane Options

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/39181/

6/5/2014 9:40:22 πμ (GMT + 02,00)

ioption360.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/ioption360-com/

20/3/2024 9:10:02 πμ (GMT + 02,00)

alloptionsint.com & client.alloptionsint.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/alloptionsint-com-client-alloptionsint-com/

20/3/2024 9:09:34 πμ (GMT + 02,00)

Dragon Options Ltd

https://www.cysec.gov.cy/el-GR/entities/investment-firms/former-investment-firms-cypriot/37687/

28/4/2014 10:27:26 πμ (GMT + 02,00)

www.ukoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(104)/

21/12/2016 12:12:05 μμ (GMT + 02,00)

www.500option.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(21)/

21/12/2016 12:12:14 μμ (GMT + 02,00)

www.aaoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(24)/

21/12/2016 12:12:15 μμ (GMT + 02,00)

www.bigoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(34)/

21/12/2016 12:12:19 μμ (GMT + 02,00)

www.bmpoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(42)/

21/12/2016 12:12:24 μμ (GMT + 02,00)

www.bsdoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(45)/

21/12/2016 12:12:25 μμ (GMT + 02,00)

www.gtoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(61)/

21/12/2016 12:12:36 μμ (GMT + 02,00)

www.option500.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(79)/

21/12/2016 12:12:42 μμ (GMT + 02,00)

goptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(8)/

21/12/2016 12:12:43 μμ (GMT + 02,00)

www.optionbit.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(80)/

21/12/2016 12:12:43 μμ (GMT + 02,00)

www.optionsxo.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(82)/

21/12/2016 12:12:44 μμ (GMT + 02,00)

www.oracle-options.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(113)/

21/3/2017 8:03:36 πμ (GMT + 02,00)

www.mustoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/www-mustoption-com/

12/6/2017 12:13:02 μμ (GMT + 02,00)

nlp.optionbit.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/http-nlp-optionbit-com/

13/9/2017 2:25:00 μμ (GMT + 02,00)

optionexpert.net

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/https-optionexpert-net/

19/12/2017 8:28:28 πμ (GMT + 02,00)

bitoptionfx.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/bitoptionfx-com/

14/2/2019 1:46:41 μμ (GMT + 02,00)

smartoptionfx.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/smartoptionfx-com/

18/6/2019 11:47:28 πμ (GMT + 02,00)

21stfxoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/21stfxoptions-com/

20/5/2020 9:36:15 πμ (GMT + 02,00)

expertoption.forex

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/expertoption-forex/

6/7/2020 11:10:37 πμ (GMT + 02,00)

24primeoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/24primeoption-com/

6/7/2020 11:11:33 πμ (GMT + 02,00)

24liveoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/24liveoption-com/

6/7/2020 11:12:02 πμ (GMT + 02,00)

capitaoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/capitaoptions-com/

17/7/2020 2:24:53 μμ (GMT + 02,00)

topoption360.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/topoption360-com/

17/7/2020 2:25:08 μμ (GMT + 02,00)

safeoptions24.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/safeoptions24-com/

1/9/2020 9:56:14 πμ (GMT + 02,00)

Προειδοποίηση για την Εταιρεία ‘Option500’ (www.option500.com)

https://www.cysec.gov.cy/el-GR/investor-protection/warnings/cysec/75281/

5/10/2015 9:42:24 πμ (GMT + 02,00)

O.C. Options Choice Plc

https://www.cysec.gov.cy/el-GR/public-info/decisions/71597/

10/3/2015 5:57:09 μμ (GMT + 02,00)

O.C. Options Choice Plc (1)

https://www.cysec.gov.cy/el-GR/public-info/decisions/72357/

8/4/2015 4:38:50 μμ (GMT + 02,00)

primexbtoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/primexbtoptions-com/

13/1/2022 10:57:00 πμ (GMT + 02,00)

radixoptionfx.live

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/radixoptionfx-live/

22/9/2022 3:08:51 μμ (GMT + 02,00)

recoveryoptionfx.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/recoveryoptionfx-com/

20/3/2024 9:10:16 πμ (GMT + 02,00)

smartestoption.live

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/smartestoption-live/

20/3/2024 9:11:38 πμ (GMT + 02,00)

Προειδοποίηση για ‘TD Options Limited’ - www.basicventure.com/abouttdoption

https://www.cysec.gov.cy/el-GR/investor-protection/warnings/cysec/71661/

12/3/2015 2:41:00 μμ (GMT + 02,00)

www.247optionstrade.com/

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/www-247optionstrade-com/

21/12/2017 3:00:32 μμ (GMT + 02,00)

www.247tradeoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/www-247tradeoption-com/

8/5/2018 12:57:31 μμ (GMT + 02,00)

acetradeoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/acetradeoptions-com/

10/12/2018 2:36:47 μμ (GMT + 02,00)

Coinoptionstrade.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Coinoptionstrade-com/

15/1/2019 10:55:24 πμ (GMT + 02,00)

apextradeoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/apextradeoption-com/

7/5/2019 8:09:07 πμ (GMT + 02,00)

binarytradeoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/binarytradeoption-com/

4/7/2019 11:24:34 πμ (GMT + 02,00)

fxoptiontrade247.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/fxoptiontrade247-com/

6/7/2020 11:10:05 πμ (GMT + 02,00)

procloudoptions.online

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/procloudoptions-online/

22/7/2020 1:26:02 μμ (GMT + 02,00)

falconfxoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/falconfxoption-com/

11/11/2020 9:58:13 πμ (GMT + 02,00)

cloudfxoptions.online

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/cloudfxoptions-online/

8/2/2021 10:55:46 πμ (GMT + 02,00)

UNIQA Capital Markets GmbH

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/38127/

30/4/2014 10:02:44 πμ (GMT + 02,00)

LIQID Asset Management GmbH

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/86354/

20/3/2020 11:39:35 πμ (GMT + 02,00)

MTG LIQUIDITY Ltd

https://www.cysec.gov.cy/el-GR/entities/investment-firms/cypriot/88694/

15/12/2020 12:13:45 μμ (GMT + 02,00)

bigliquidity.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/bigliquidity-com/

5/8/2020 3:02:31 μμ (GMT + 02,00)

Optionrally Financial Services Ltd

https://www.cysec.gov.cy/el-GR/entities/investment-firms/former-investment-firms-cypriot/37625/

25/4/2014 4:25:38 μμ (GMT + 02,00)

All Options International B.V.

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/39685/

6/5/2014 4:07:25 μμ (GMT + 02,00)

Dutch Options and Futures Institute B. V.

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/47029/

20/3/2018 12:54:22 μμ (GMT + 02,00)

OptionsXpress Europe B. V.

https://www.cysec.gov.cy/el-GR/entities/investment-firms/member-states/Cross-Border/47342/

26/3/2018 11:53:12 πμ (GMT + 02,00)

www.vipoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(106)/

21/12/2016 12:12:06 μμ (GMT + 02,00)

www.whaleoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(107)/

21/12/2016 12:12:06 μμ (GMT + 02,00)

www.wikioption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(108)/

21/12/2016 12:12:06 μμ (GMT + 02,00)

www.winoptions247.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(109)/

21/12/2016 12:12:07 μμ (GMT + 02,00)

zenithoptions.net

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(112)/

21/12/2016 12:12:08 μμ (GMT + 02,00)

thetrueoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(17)/

21/12/2016 12:12:11 μμ (GMT + 02,00)

unitedoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(19)/

21/12/2016 12:12:12 μμ (GMT + 02,00)

www.alliance-options.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(29)/

21/12/2016 12:12:17 μμ (GMT + 02,00)

www.beeoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(32)/

21/12/2016 12:12:19 μμ (GMT + 02,00)

bloombex-options.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(4)/

21/12/2016 12:12:23 μμ (GMT + 02,00)

www.brokeroption.com/it/

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(44)/

21/12/2016 12:12:24 μμ (GMT + 02,00)

www.empireoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(52)/

21/12/2016 12:12:29 μμ (GMT + 02,00)

www.gotooption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(60)/

21/12/2016 12:12:35 μμ (GMT + 02,00)

www.highoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(63)/

21/12/2016 12:12:36 μμ (GMT + 02,00)

www.imperialoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(64)/

21/12/2016 12:12:37 μμ (GMT + 02,00)

www.insideoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(65)/

21/12/2016 12:12:37 μμ (GMT + 02,00)

www.ivoryoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(66)/

21/12/2016 12:12:38 μμ (GMT + 02,00)

www.maxoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(72)/

21/12/2016 12:12:40 μμ (GMT + 02,00)

www.nextoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(75)/

21/12/2016 12:12:41 μμ (GMT + 02,00)

www.no1options.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(76)/

21/12/2016 12:12:41 μμ (GMT + 02,00)

www.pacificoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(83)/

21/12/2016 12:12:44 μμ (GMT + 02,00)

www.plusoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(85)/

21/12/2016 12:12:45 μμ (GMT + 02,00)

www.SecuredOptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(94)/

21/12/2016 12:12:49 μμ (GMT + 02,00)

www.thetrueoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(97)/

21/12/2016 12:12:50 μμ (GMT + 02,00)

ioption360.com

https://www.cysec.gov.cy/el-GR/investor-protection/list-of-non-approved-domains–crypto-assets/ioption360-com/

20/3/2024 9:26:02 πμ (GMT + 02,00)

Τερματισμός άδειας ΚΕΠΕΥ Dragon Options Ltd

https://www.cysec.gov.cy/el-GR/public-info/announcements/45239/

10/11/2017 2:42:39 μμ (GMT + 02,00)

www.worldbinaryoption.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/www-worldbinaryoption-com/

30/5/2019 8:34:28 πμ (GMT + 02,00)

bitoptionstrade247.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/bitoptionstrade247-com/

20/5/2020 9:32:12 πμ (GMT + 02,00)

binancecapitaloptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/binancecapitaloptions-com/

20/5/2020 9:35:20 πμ (GMT + 02,00)

reliabletradeoptions.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/reliabletradeoptions-com/

5/8/2020 3:04:14 μμ (GMT + 02,00)

capitaltradeoption.ltd

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/capitaltradeoption-ltd/

30/7/2021 1:10:47 μμ (GMT + 02,00)

Προειδοποίηση για παράνομες - Brisk Liquidity Ltd - www.briskliquidity.nz

https://www.cysec.gov.cy/el-GR/public-info/announcements/80356/

3/10/2018 3:03:14 μμ (GMT + 02,00)

www.briskliquidity.nz

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/www-briskliquidity-nz/

7/9/2018 11:35:00 πμ (GMT + 02,00)

www.optionstarsglobal.com

https://www.cysec.gov.cy/el-GR/investor-protection/non-approved-domains/Test-(81)/

21/12/2016 12:12:43 μμ (GMT + 02,00)

Eπιβολή διοικητικού προστίμου στην SpotOption Exchange Ltd

https://www.cysec.gov.cy/el-GR/public-info/decisions/78170/

16/3/2016 11:27:55 πμ (GMT + 02,00)

Αναστολή της άδειας λειτουργίας της ΚΕΠΕΥ OptionRally Financial Services Ltd

https://www.cysec.gov.cy/el-GR/public-info/decisions/43415/

13/7/2017 5:33:20 μμ (GMT + 02,00)