CYSEC Fines Database | Cyprus Securities and Exchange Commission Enforcement Actions
Track Cyprus Securities and Exchange Commission (CYSEC) fines and enforcement actions from 2013-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Cyprus Securities and Exchange Commission
- Jurisdiction: Cyprus
- Tracked period: 2013-2026
- Tracked actions: 1,168
- Latest tracked action: 2026-09-28
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Itrade Global (CY) Ltd | 3 Apr 2023 | £850,000 | Total fine €1.000.000 | Notice |
| Exelcius Prime Ltd | 4 Mar 2024 | £629,000 | Total fine €740.000 | Notice |
| Cyprus Popular Bank Public Co Ltd and Commerzbank AG | 16 Sep 2019 | £552,500 | Cumulative fine of €650.000 to Commerzbank AG | Notice |
| IQ Option Europe Ltd | 15 Apr 2019 | £382,500 | Settlement €450.000 | Notice |
| Goldenburg Group Ltd | 8 May 2023 | £340,000 | Total fine €400.000 | Notice |
| Maxiflex Ltd | 5 Oct 2020 | £314,500 | Settlement €370.000 | Notice |
| MCA Intelifunds Ltd | 9 Oct 2023 | £306,000 | Total fine €360.000 | Notice |
| Banc De Binary Ltd | 18 Jan 2016 | £297,500 | Settlement €350.000 | Notice |
| WGM Services Ltd | 21 Sep 2015 | £289,000 | Fine €340.000 | Notice |
| IronFX Global Ltd | 27 Nov 2015 | £284,750 | Settlement €335.000 | Notice |
| Banc De Binary Ltd | 18 Mar 2019 | £255,000 | Settlement €300.000 | Notice |
| Pegase Capital Ltd | 12 Oct 2015 | £255,000 | Fine €300.000 | Notice |
| Mount Nico Corp Ltd | 31 Jan 2022 | £246,500 | Settlement €290.000 | Notice |
| Rodeler Ltd | 6 Jul 2020 | £238,000 | Settlement €280.000 | Notice |
| Forex TB Ltd | 23 May 2022 | £229,500 | Settlement €270.000 | Notice |
| Goldenburg Group Limited | 18 Jan 2021 | £229,500 | Settlement €270.000 | Notice |
| Royal Forex Ltd | 3 Aug 2020 | £229,500 | Settlement €270.000 | Notice |
| Depaho Limited | 3 Aug 2020 | £229,500 | Settlement €270.000 | Notice |
| Hoch Capital Ltd | 2 Nov 2020 | £221,000 | Settlement €260.000 | Notice |
| Coverdeal Holdings Ltd | 23 Jul 2018 | £212,500 | Settlement €250.000 | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest CYSEC fine?
The largest CYSEC fine currently recorded by RegActions is £850,000, issued to Itrade Global (CY) Ltd on 3 Apr 2023 by the Cyprus Securities and Exchange Commission. This reflects amounts that have passed RegActions' amount-review gate; see the CYSEC fines database below for the complete, source-linked list.
How much has CYSEC fined in 2026?
RegActions records £561,000 in disclosed Cyprus Securities and Exchange Commission (CYSEC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many CYSEC penalties were issued in 2026?
RegActions has recorded 22 disclosed Cyprus Securities and Exchange Commission (CYSEC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a CYSEC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Cyprus Securities and Exchange Commission notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.