WebThe City House, 17-19 Themistokli Dervi St., 1066 Nicosia, P.O.Box 20106, 1601 Nicosia, Cyprus Licence Number: 84/196 Licence Date: 28/07/2014 Company Registration Number: 248831 Telephone: 22024777 Fax: 22024700 E-Mail: [email protected] Administrative Services All Compliance Officers George Kallinicou ([email protected]) WebFeb 5, 2024 · 2024 was for sure a difficult year for the BDSwiss scheme. For a few months in Q2 and Q3 2024, the CySEC-regulated German BDSwiss has not been accepting new clients. In March 2024, German BaFin launched investigations against the offshore broker BDS Markets.In May 2024, the FCA banned BDSwiss from the UK due to its offshore …
Cyprus Securities and Exchange Commission PUBLIC …
WebThe 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. WebApr 29, 2024 · Non-compliant offshore onboarding In our review on April 11, 2024, the CySEC -approved domains were redirected to the websites of the offshore brokers. This means that the onboarding of new clients from Europe is done exclusively offshore. In our review, we could have made unlimited deposits even before verifying our email and identity. photon browser pc
11/12/2024 Cyprus Securities and Exchange Commission
WebMar 19, 2024 · At Trade360, one enters into business directly with the CySEC -regulated operators’ Crowd Tech Ltd ( license number 202/13 ). You are asked to deposit to their bank accounts and receive emails from their approved domains. Very often, offshore vehicles are used by CYSEC -regulated CIFs for these non-compliant and/or fraudulent actions. WebThe Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services. WebApr 11, 2024 · Non-compliant offshore onboarding In our review on April 11, 2024, the CySEC -approved domains were redirected to the websites of the offshore brokers. This means that the onboarding of new clients from Europe is done exclusively offshore. In our review, we could have made unlimited deposits even before verifying our email and identity. how much are pitbull