CAPEX.com · Research changes
CAPEX.com →Research changes
These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.
· Research record updated
CAPEX.com · Entity, source and scope findings added
· Research changes
CAPEX.com · CySEC announced a settlement of EUR 120,000 with Key Way Investments Ltd for possible Investment Services Law violations identified in a June 2019 onsite inspection (board decision 3 August 2020, announced 22 October 2020). Stored as enforcement evidence, not a published Risk Score change.