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Attention! Do Not Fall For The Mind-Money Investment Scheme!

Investor warning against Mind-Money and ZerichSecurities
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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.

Key Data

Trading namesZerichSecurities
Mind-Money
ActivitiesInvestment scheme
Domainswww.zerichsecurities.com
https://mind-money.eu
Legal entitiesZerich Securities Ltd
JurisdictionCyprus
AuthorizationCySEC license 115/10
for ZerichSecurities (www.zerichsecurities.com)
Contact data+357 25755337
+357 25030992
+357 95621062 (WhatsApp)
Related individualAnton Belozerov

Share Information

If you have any information about Zerich Securities, Mind-Money, their operators, or activities, please share it with us through our whistleblower system, Whistle42.

CategoriesCySEC

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