CYPRUS TRADING CORPORATION PLC

Regulator warning

Cyprus. Named in 4 sanctions listings.

Sanctions and listings4

Effective
3 Feb 2026
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Removal
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
13 Aug 2026
Ended
17 Aug 2027
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Suspension
Removal
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
23 Aug 2021
Ended
27 Dec 2023
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Lifting of a suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu
Effective
20 Aug 2019
Ended
29 Mar 2021
Markets in Financial Instruments Directive II
Επιτροπή Κεφαλαιαγοράς Κύπρου (CySEC)EU ESMA Suspensions and RemovalsCyprusEuropean Union
Lifting of a suspension
3_OLD_Issuers failure to disclose periodic information on time
Programme EU-ESMAregisters.esma.europa.eu esma.europa.eu

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