The Forex, CFD, and stocks broker BCM Begin Capital Markets CY Ltd (https://begincapitalmarkets.com) is regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence number 274/15. On 6 July 2022, CySEC informed that a €170,000 settlement has been reached with the BCM for possible violations of the regulatory framework. More specifically, the investigation for which the settlement was reached focused on the period between January 2021 and April 2022. The Company has paid.
BCM BEGIN CAPITAL MARKETS CY also still operates ProfitLevel (www.profitlevel.com) and CapitalPanda (www.capitalpanda.com) brokers. The company is managed by three directors, Ivor Lehotan, Michal Kajan, and Robert Palus.