Cysec telephone
WebApr 14, 2024 · Lee Ron More is a director of the CySEC-regulated entity. Lee Ron More is also registered as a contact person individual for the FSA-regulated 4Square SY Ltd in the Seychelles. The email address of iTrade Global is also on the regulatory file there. CySEC found that Itrade Global, through its Tied Agent, failed to ensure that natural persons WebThe CySEC license application requires the following documents: Completed application form as provided by the CySEC (recent) Proof of existence and origin of funds to be used as capital. Company legal documents (certificate of incorporation, Memorandum and Articles of Association) Certificates of the registered office in Cyprus.
Cysec telephone
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WebTelephone: +357 25 750 555 Fax: +357 25 722 377 E-Mail: [email protected] Approved Domains: www.liteforex.eu; www.liteforex.pl; de.liteforex.eu; es.liteforex.eu; fr.liteforex.eu; it.liteforex.eu; pt.liteforex.eu; ru.liteforex.eu; social.liteforex.eu Other Information: Previous Name: Mayzus Investment Company Ltd, United World Capital Ltd WebCySEC Registration Number: 404/21 (Reg. Date: 18/10/2024) Company Registration Number: HE 393704 (Registration Date: ) Telephone: +357 22 750 652, Fax: Country: Cyprus: E-Mail: [email protected]: Alfa Capital Markets Ltd: ... Telephone: +357 25 054 735, Fax: +357 22 266 678:
Webregulated markets by cysec: markets by other member states: european single electronic format (esef) approved prospectuses: notifications of approved prospectuses: european securities & market authorities (esma) publications: ... telephone: +357 25 053 550: fax: n/a: e-mail: [email protected]: Web19 hours ago · CySEC and other global regulators have repeatedly issued alerts warning investors about clone scams. These alerts advise investors to be wary of unsolicited emails or social media messages that claim to be from a legitimate financial institution or regulator, and to carefully review the website address and contact information of any financial ...
Web1 day ago · The Cyprus Securities and Exchange Commission (CySEC) has issued a warning against Berkshire Hathaway TX, a fraudulent platform offering crypto services. The name of the fraudulent resembles the company of the American billionaire investor, Warren Buffett. "The Cyprus Securities and Exchange Commission (‘CySEC’), wishes to inform … WebRadiologyImagingCenters.com is your comprehensive resource for medical imaging centers across the nation. Our database of diagnostic radiology imaging facilities is your …
Web13 hours ago · Retail FX CySEC fines parent of InvestFW, TradeFW and Tradedwell with €1 million . The Cyprus Securities and Exchange Commission (CySEC) has reached a settlement with Itrade Global (Cy) Limited and its associated brands, fining the firm €1 million to resolve charges that violated the Cypriot investment laws in 2024.
WebApr 14, 2024 · The Cyprus Securities and Exchange Commission (CySEC) has imposed a €1 mln fine on the Cyprus Investment Firm Itrade Global, for dishonest practices and tolerating conflict of interest by its Spanish tied agent. Itrade operates the forex/CFDs brands TradeFW, InvestFW and TradedWell. “CySEC takes any misconduct by supervised … list of maruti cars in indiahttp://cissecure.com/ imdb i don\u0027t feel at home in this worldThe Cyprus Securities and Exchange Commission, (Greek: Επιτροπή Κεφαλαιαγοράς) better known as CySEC, is the financial regulatory agency of Cyprus. As an EU member state, CySEC's financial regulations and operations comply with the European MiFID financial harmonization law. A significant number of overseas retail forex brokers have obtained registratio… imdb i dream of jeannieWebAlso you can contact us: call +44 2030978888 ... (CySEC) under license number 319/17. Capital Com SV Investments Limited, company Registration Number: 354252, registered address: 28 Octovriou 237, Lophitis Business Center II, 6th floor, 3035, Limassol, Cyprus. ... imdb if its tuesday it must be belgiumWebApr 13, 2024 · On April 13, 2024, The Cyprus Securities and Exchange Commission ( CySEC) announced a statement that it imposes a fine of one million euro on the Cyprus Investment Firm Itrade Global (Cy) Ltd. According to the report, Itrade Global failed to implement policies and procedures to monitor the activities of its Tied Agent in Spain, … imdb if she screamsWebCYSEC Computer and Network Security Lausanne, Vaud 3,718 followers CYSEC brings 360° security for container-based workloads and platforms through its ARCA trusted OS software. Follow View all... imdb i cover the waterfrontWeb23 hours ago · Further, the CIF failed to keep records of telephone conversations of services it provided and the transactions or activities performed under them. Commenting on the case, George Theocharides, CySEC’s Chairman, urged CIFs to ensure full compliance with their regulatory obligations. Moreover, the CySEC boss emphasized the need for … imdb if loving you is wrong