A few days ago, Cyprus Insider (@InsiderCyprus) tweeted that he knows the owners and operators of various brokers and investment schemes. Among them is Mind Money (mind-money.eu), allegedly operated by CySEC-regulated Zerich Securities Ltd. However, the domain Mind-Money.eu is not approved by CySEC. Mind-Money offers investors access to shares in IPO and pre-IPO. The registration did not work in our review on Nov 28, 2022. Stay far away.
|Legal entities||Zerich Securities Ltd|
|Authorization||CySEC license 115/10|
for ZerichSecurities (www.zerichsecurities.com)
|Contact data||+357 25755337|
+357 95621062 (WhatsApp)
|Related individual||Anton Belozerov|
If you have any information about Zerich Securities, Mind-Money, their operators, or activities, please share it with us through our whistleblower system, Whistle42.