The Cyprus Securities and Exchange Commission (CySEC) has reached a €100,000 settlement with RoboMarkets Ltd following a review that identified possible breaches of investment services and financial markets rules.
Review Covered More Than A Year
CySEC said the settlement relates to potential violations of Cyprus’ Investment Services and Activities and Regulated Markets Law of 2017 and EU Regulation 600/2014. The review covered RoboMarkets’ compliance from June 2023 through June 28, 2024.
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Regulators examined the firm’s compliance with requirements for Cyprus Investment Firms, including organisational rules, client disclosures and general conduct standards. The review also covered suitability and appropriateness assessments for investment products and services, as well as product intervention measures imposed by regulators.
CFD Rules Among Areas Reviewed
Part of the review focused on CySEC restrictions covering the marketing, distribution and sale of contracts for difference to retail clients. Those measures apply to complex leveraged products and are intended to address risks associated with retail trading.
CySEC said the settlement was reached under the Cyprus Securities and Exchange Commission Law of 2009. The law allows the regulator to settle cases where there are reasonable grounds to believe that an act or omission may have breached legislation under its supervision.
RoboMarkets Has Paid The Settlement
RoboMarkets has already paid the €100,000 settlement, according to CySEC. The regulator said such payments are transferred to the Treasury of the Republic of Cyprus and do not constitute revenue for CySEC.
CySEC published the announcement on Aug. 24, 2026, following a decision by its board on May 25, 2026.







