COLMEX PRO LTD

• LiftedCyprus Securities and Exchange Commission (CySEC)

  Debarment

  In this state since

  12 Sept 2026

  Designated

  24 Feb 2025

  Reason given

  "A settlement has been reached with the CIF Colmex Pro Ltd (‘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 a supervisory review conducted at the Company, which, during the period from 17.1.2021 to 24.2.2023, may have acted in violation of the: 1. Article 5(1) of the Law, regarding the requirement for CIF authorization. 2. Article 22(1) of the Law, as to the authorisation condition laid down in article 17(2) of the Law, regarding the organizational requirements with which a CIF is required to comply. 3. Article 24(1) of the Law, regarding the conflicts of interest. 4. Article 25, sections (1), (2)(b), (3)(a) and (4)(a)(ii) of the Law, regarding the general principles and information addressed to clients. 5. Article 26(3)(a) of the Law, regarding the assessment of appropriateness. 6. Article 28(7) of the Law, regarding the obligation to execute orders on terms most favourable to the client.7. 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. The settlement reached with the Company for the possible violations is for the amount of €200.000, which the Company has already paid."

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14155)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  14155

• In forceCyprus Securities and Exchange Commission (CySEC)

  MiFID

  In this state since

  12 Sept 2026

  Designated

  24 Feb 2025

  Reason given

  "A settlement has been reached with the CIF Colmex Pro Ltd (‘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 a supervisory review conducted at the Company, which, during the period from 17.1.2021 to 24.2.2023, may have acted in violation of the: 1. Article 5(1) of the Law, regarding the requirement for CIF authorization. 2. Article 22(1) of the Law, as to the authorisation condition laid down in article 17(2) of the Law, regarding the organizational requirements with which a CIF is required to comply. 3. Article 24(1) of the Law, regarding the conflicts of interest. 4. Article 25, sections (1), (2)(b), (3)(a) and (4)(a)(ii) of the Law, regarding the general principles and information addressed to clients. 5. Article 26(3)(a) of the Law, regarding the assessment of appropriateness. 6. Article 28(7) of the Law, regarding the obligation to execute orders on terms most favourable to the client.7. 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. The settlement reached with the Company for the possible violations is for the amount of €200.000, which the Company has already paid."

  Document

  The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14155)

  Stated by

  ESMA Sanctions Register

  First recorded here

  12 Sept 2026

  Listing id

  14155

No ownership verdict was on file for this company on 25 October 2026.

As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• CY: registered here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• 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.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

Taken

12 September 2026, 19:15 UTC

Methodology

Version 4

Level

Medium

Score recorded

65 of 100

Digest

696816ccb479c2d0446e1af233d8aabc66db653bA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

1838c747-904b-421b-801d-25572e166ac3

Address

https://apolika.com/entities/99c2a286-7030-440e-b098-30467cb78040/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/99c2a286-7030-440e-b098-30467cb78040/evidence?as_of=2026-10-25T14%3A16%3A07.009Z

Made

25 October 2026, 14:16 UTC