Tag: Falcon Brokers Ltd

July 10, 2017 BY Valentina Kirilova

CySEC fines and prohibits directors of Falcon Brokers Limited from exercising professional financial activity

The Cyprus Securities and Exchange Commission (CySEC) has today announced a series of financial penalties on the directors of Falcon Brokers Limited, and has banned all key persons of the Company from exercising professional activity related to the financial sector for a number of years. This decision marks the conclusion of CySEC’s eighteen-month investigation into…

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November 07, 2016 BY Valentina Kirilova

ICF to start the compensation payment process to the covered clients of Falcon Brokers Ltd.

Pursuant to a relevant decision of the Cyprus Securities and Exchange Commission (CySEC), the Investor Compensation Fund for IF Clients (ICF) has announced the commencement of the compensation payment process by the ICF to the covered clients of Falcon Brokers Ltd. LeapRate has already reported of Falcon Brokers losing its CIF license. The address of the…

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