Tag: Capex.com

The NAGA Group of companies in September 2022 explained on FinTelegramN
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August 19, 2024

NAGA Completes Reverse Takeover by Key Way Group!

The reverse takeover of NAGA Group by the Key Way Group, owner of the CySEC-regulated reatil broker CAPEX.com, appears to have reached its final stages. Initially announced in December 2023, the merger has now received regulatory approval, with the companies expecting to close the deal by the end of August 2024. The CAPEX.com client accounts will be transferred to NAGA, the company recently announced.
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The Romanian-Cyprus broker Capex in an intitial review on FinTelegramI
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June 15, 2022

Initial Review – Capex And Keyway Investments

We recently started to follow the Key Way Group of the Romanian Octavian Patrascu and published an initial review. Key Way Group operates the broker Capex with the CySEC-regulated Key Way Investments Ltd and the broker clicktrades via the offshore entity KW Investments Limited in Seychelles. We took a closer look at the two brokers and found in our initial review on 14 June 2022 that Capex violates the ESMA and CySEC regulations by accepting pre-KYC deposits in theoretically unlimited amounts via bank wire. Here is the review.
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