{"kind":"evidence_file","company":{"id":"64455364-0311-4a7d-9dfd-0542ed413688","name":"VPR SAFE FINANCIAL GROUP LTD","mergedInto":null},"asOf":"2026-10-25T00:47:53.848Z","asOfBasis":"instant","generatedAt":"2026-10-25T13:41:14.881Z","claims":[{"predicate":"identifier","value":"lei:5493005LFR3XVSOHOS43","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn14156","observedAt":"2026-09-12T19:09:09.423Z","confirmedAt":"2026-10-23T12:00:20.954Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"vpr safe financial group","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn14156","observedAt":"2026-09-12T19:09:09.402Z","confirmedAt":"2026-10-23T12:00:20.939Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CY","source":"ESMA Sanctions Register","sourceUrl":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","sourceRecordId":"sn14156","observedAt":"2026-09-12T19:09:09.407Z","confirmedAt":"2026-10-23T12:00:20.942Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"14156","regime":"Cyprus Securities and Exchange Commission (CySEC)","program":"Debarment","state":"lifted","stateSince":"2026-09-12T19:14:37.309Z","recordedAt":"2026-09-12T19:09:09.433Z","designatedAt":"2024-11-14T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"\"A settlement has been reached with the CIF VPR Safe Financial Group Ltd (LEI 5493005LFR3XVSOHOS43) (‘the Company’) for possible violations of the Investment Services and Activities and Regulated Markets Law of 2017 (‘the Law’) and the Regulation (EU) Νο. 600/2014. More specifically, the investigation for which the settlement was reached, involved assessing the Company’s compliance, for the period from 2015 to 2023, following reviews, with regard tο: 1. Article 5(1) of the Law, regarding the requirement for CIF authorization. 2. Article 22(1) of the Law, as to the obligation to comply at all times with the conditions for CIF authorisation and, specifically, as to the conditions laid down in article 17(2) of the same law, regarding the organizational requirements with which a CIF is required to comply. 3. Article 25, sections (1), (2)(a)(iii), (3)(a) and (4)(a)(iii) of the Law, regarding the general principles and information addressed to clients. 4. Article 42 of the Regulation (EU) Νο. 600/2014 regarding the product intervention by competent authorities, particularly paragraph 5 of the CySEC’s Directive DI87-09 for the Restriction on the Marketing, Distribution, and Sale of Contracts for Difference (CFDs) to Retail Clients. 2 The settlement reached with the Company for the possible violations is for the amount of €50.000, which the Company has already paid.\"","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14156","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"},{"listingId":"14156","regime":"Cyprus Securities and Exchange Commission (CySEC)","program":"MiFID","state":"in_force","stateSince":"2026-09-12T19:14:37.196Z","recordedAt":"2026-09-12T19:14:37.196Z","designatedAt":"2024-11-14T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"\"A settlement has been reached with the CIF VPR Safe Financial Group Ltd (LEI 5493005LFR3XVSOHOS43) (‘the Company’) for possible violations of the Investment Services and Activities and Regulated Markets Law of 2017 (‘the Law’) and the Regulation (EU) Νο. 600/2014. More specifically, the investigation for which the settlement was reached, involved assessing the Company’s compliance, for the period from 2015 to 2023, following reviews, with regard tο: 1. Article 5(1) of the Law, regarding the requirement for CIF authorization. 2. Article 22(1) of the Law, as to the obligation to comply at all times with the conditions for CIF authorisation and, specifically, as to the conditions laid down in article 17(2) of the same law, regarding the organizational requirements with which a CIF is required to comply. 3. Article 25, sections (1), (2)(a)(iii), (3)(a) and (4)(a)(iii) of the Law, regarding the general principles and information addressed to clients. 4. Article 42 of the Regulation (EU) Νο. 600/2014 regarding the product intervention by competent authorities, particularly paragraph 5 of the CySEC’s Directive DI87-09 for the Restriction on the Marketing, Distribution, and Sale of Contracts for Difference (CFDs) to Retail Clients. 2 The settlement reached with the Company for the possible violations is for the amount of €50.000, which the Company has already paid.\"","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14156","assertedBy":["ESMA Sanctions Register"],"sourceNow":"ESMA Sanctions Register"}],"ownership":[],"lists":[{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"db1e341f-8049-4094-b323-d6d6b3c4f5ed","takenAt":"2026-09-12T19:15:05.500Z","methodology":"v4","level":"medium","overall":65,"digest":"696816ccb479c2d0446e1af233d8aabc66db653b","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"ESMA Sanctions Register","status":"found","attemptedAt":"2026-09-12T19:14:40.601Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"CY","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}