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Cyprus Securities and Exchange Commission | Board Decisions
Board Decisions
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Board Decisions

Public Information / Board Decisions
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Triangleview Investments Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 17 Mar. 2025
Regarding: Triangleview Investments Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law Τhe Prevention and Suppression of Money Laundering and Terrorist Financing Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
Lydya Financial Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Lydya Financial Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Fine €100
Judicial Review: Yes() No
Judicial Review Ruling:
Latnodo Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Latnodo Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Revocation of administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Cossfort Ltd
Announcement Date: 08 Aug. 2025
Board Decision Date: 21 Jul. 2025
Regarding: Cossfort Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Revocation of administrative fine
Judicial Review: Yes() No
Judicial Review Ruling:
Astarta Holding Plc
Announcement Date: 07 Aug. 2025
Board Decision Date: 04 Aug. 2025
Regarding: Astarta Holding Plc
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
Announcement Date: 01 Aug. 2025
Board Decision Date: 28 Jul. 2025
Regarding: Toxotis Investments Public Ltd, A. Tsokkos Hotels Public Ltd and Dome Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of trading of shares
Judicial Review: Yes() No
Judicial Review Ruling:
V.P. Magnetic Support Technologies Ltd
Announcement Date: 30 Jul. 2025
Board Decision Date: 21 Jul. 2025
Regarding: V.P. Magnetic Support Technologies Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Settlement €70.000
Judicial Review: Yes() No
Judicial Review Ruling:
ARK36 AIFLNP V.C.I.C. Ltd
Announcement Date: 29 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: ARK36 AIFLNP V.C.I.C. Ltd
Legislation: The Alternative Investment Funds Law
Subject: Withdrawal of AIFLNP authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
Conotoxia Ltd
Announcement Date: 23 Jul. 2025
Board Decision Date: 23 Jul. 2025
Regarding: Conotoxia Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Suspension of CIF licence
Judicial Review: Yes() No
Judicial Review Ruling:
KMG Capital Markets Ltd
Announcement Date: 17 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: KMG Capital Markets Ltd
Legislation: Τhe Alternative Investment Fund Managers Law The Open-Ended Undertakings for Collective Investment Law
Subject: Withdrawal of AIFM and UCITS Management Company authorization
Judicial Review: Yes() No
Judicial Review Ruling:
The Cyprus Cement Public Company Ltd
Announcement Date: 15 Jul. 2025
Board Decision Date: 07 Jul. 2025
Regarding: The Cyprus Cement Public Company Ltd
Legislation: The Takeover Bids Law
Subject: Exception from a mandatory obligation to submit to takeover bid
Judicial Review: Yes() No
Judicial Review Ruling:
Trek Labs Europe Ltd
Announcement Date: 04 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Trek Labs Europe Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Recall of suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Blossem Services Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Blossem Services Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €60.000
Judicial Review: Yes() No
Judicial Review Ruling:
A.T.I. Associates (Cyprus) Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 26 May. 2025
Regarding: A.T.I. Associates (Cyprus) Ltd
Legislation: Regulation (EU) 2019/2033
Subject: Fine €1.800
Judicial Review: Yes() No
Judicial Review Ruling:
Exclusive Change Capital Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 26 May. 2025
Regarding: Exclusive Change Capital Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €40.000
Judicial Review: Yes() No
Judicial Review Ruling:
Broctagon Prime Ltd
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Broctagon Prime Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €50.000
Judicial Review: Yes() No
Judicial Review Ruling:
Oasis Wealth Management Limited
Announcement Date: 03 Jul. 2025
Board Decision Date: 23 Jun. 2025
Regarding: Oasis Wealth Management Limited
Legislation: The Open-Ended Undertakings for Collective Investment Law
Subject: Revocation of Management Company’s operation licence
Judicial Review: Yes() No
Judicial Review Ruling:
3D Global Financial Services Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: 3D Global Financial Services Ltd
Legislation: Regulation (EU) 2019/2033
Subject: Fine €6.900
Judicial Review: Yes() No
Judicial Review Ruling:
Trek Labs Europe Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: Trek Labs Europe Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law
Subject: Settlement €200.000
Judicial Review: Yes() No
Judicial Review Ruling:
L.F. Investment Ltd
Announcement Date: 23 Jun. 2025
Board Decision Date: 26 May. 2025
Regarding: L.F. Investment Ltd
Legislation: Τhe Investment Services and Activities and Regulated Markets Law, Regulation (EU) no. 600/2014
Subject: Settlement €150.000
Judicial Review: Yes() No
Judicial Review Ruling:
The Alternative GMI Ltd
Announcement Date: 20 Jun. 2025
Board Decision Date: 10 Jun. 2025
Regarding: The Alternative GMI Ltd
Legislation: The Alternative Investment Fund Managers Law
Subject: Withdrawal of AIFM authorization
Judicial Review: Yes() No
Judicial Review Ruling:
W.G. Wealth Guardian Ltd
Announcement Date: 20 Jun. 2025
Board Decision Date: 31 Jan. 2025
Regarding: W.G. Wealth Guardian Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Continuation of the suspension of CIF license
Judicial Review: Yes() No
Judicial Review Ruling:
Itrade Global (CY) Ltd
Announcement Date: 13 Jun. 2025
Board Decision Date: 14 Apr. 2025
Regarding: Itrade Global (CY) Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: Yes() No
Judicial Review Ruling:
WRDNB Ltd
Announcement Date: 12 Jun. 2025
Board Decision Date: 14 Apr. 2025
Regarding: WRDNB Ltd
Legislation: The Cyprus Securities and Exchange Commission Law
Subject: Total Fine €1.300
Judicial Review: Yes() No
Judicial Review Ruling:
Goldenburg Group Ltd
Announcement Date: 06 Jun. 2025
Board Decision Date: 17 Feb. 2025
Regarding: Goldenburg Group Ltd
Legislation: Directive for the Prevention and Suppression of Money Laundering and Terrorist Financing
Subject: Total Fine €400
Judicial Review: Yes() No
Judicial Review Ruling:
Displaying results 1-25 (of 1072)
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