MD & TR Consulting Ltd
Announcement Date: 21 Oct 2025
Decision Date: 28 Jul 2025
Legal Basis: The Law Regulating Administrative Services and Related Matters
Subject: Settlement (€10,000)
Judicial Review: No
Announcement Date: 21 Oct 2025
Decision Date: 28 Jul 2025
Legal Basis: The Law Regulating Administrative Services and Related Matters
Subject: Settlement (€10,000)
Judicial Review: No
BrightPool Ltd
Announcement Date: 17 Oct 2025
Decision Date: 13 Jan 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Announcement Date: 17 Oct 2025
Decision Date: 13 Jan 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Oktritike Broker Ltd
Announcement Date: 16 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Impact on the sound and prudent management of CIF Oktritike Broker Ltd
Judicial Review: No
Announcement Date: 16 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Impact on the sound and prudent management of CIF Oktritike Broker Ltd
Judicial Review: No
VPR Safe Financial Group Ltd
Announcement Date: 13 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Announcement Date: 13 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Withdrawal of CIF authorisation
Judicial Review: No
Demetra Holdings Plc
Announcement Date: 07 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: Takeover Bids Law
Subject: Exemption from the obligation to make a takeover bid
Judicial Review: No
Announcement Date: 07 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: Takeover Bids Law
Subject: Exemption from the obligation to make a takeover bid
Judicial Review: No
Conotoxia Ltd
Announcement Date: 06 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: Directive on the Prevention and Suppression of Money Laundering
Subject: Total fine €6,350
Judicial Review: No
Announcement Date: 06 Oct 2025
Decision Date: 29 Sep 2025
Legal Basis: Directive on the Prevention and Suppression of Money Laundering
Subject: Total fine €6,350
Judicial Review: No
Tsokkos Investments Public Ltd, A. Tsokkos Hotels Public Ltd, Dome Investments Public Company Ltd
Announcement Date: 29 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Suspension of trading in shares
Judicial Review: No
Announcement Date: 29 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: The Investment Services and Regulated Markets Law
Subject: Suspension of trading in shares
Judicial Review: No
Mr. F. A. V. — Employee of V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Mr. G. R. V. — Employee of V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Mr. D. M. — Employee of V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Mr. A. P. — Employee of V.P. Magnetic Support Technologies Ltd
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Announcement Date: 23 Sep 2025
Decision Date: 22 Sep 2025
Legal Basis: Cyprus Securities and Exchange Commission Law
Subject: Settlement (€10,500)
Judicial Review: No
Conotoxia Ltd
Announcement Date: 19 Sep 2025
Decision Date: 29 Sep 2025
Legal Basis: Directive on the Prevention and Suppression of Money Laundering
Subject: Total fine €10,300
Judicial Review: No
Announcement Date: 19 Sep 2025
Decision Date: 29 Sep 2025
Legal Basis: Directive on the Prevention and Suppression of Money Laundering
Subject: Total fine €10,300
Judicial Review: No
