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Tag: BCM Begin Capital Markets CY

CySEC Settles With BCM Begin Capital Markets For Possible Regulatory Violations!

CySEC tamir -
The multi-asset broker BCM Begin Capital Markets CY Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence number 274/15. On 16 December 2022, CySEC informed that a €100,000 settlement has been reached with the BCM for possible violations of the regulatory framework. The second settlement in 2022. In July 2022, CySEC informed that a €170,000 settlement has been reached for possible violations of the regulatory framework.

CySEC Settled With Zemblanco And Axiance Operator ICC Intercertus Capital

Compliance Ben -
The Cyprus Securities and Exchange Commission (CySEC) announced a €200,000 settlement with Cyprus investment firm (CIF) Zemblanco Investments Ltd doing business as Zemblanco (www.zemblanco.com). In August, the Cyprus regulator announced a €100,000 settlement with ICC Intercertus Capital Limited operating the brands Axiance (www.axianceeu.com) and Inflyx (www.inflyx.com). In July, CySEC reached settlements with BCM Begin Capital Markets CY Limited (here) and ForexTB Ltd (here).

CySEC Settles With BCM For $170,000 For Possible Regulatory Violatsions!

CySEC Charlene Lensburg -
The Forex, CFD, and stocks broker BCM Begin Capital Markets CY Ltd 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.

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