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Tag: EuroTrade Investments RGB

Ozan Ozerk’s Eurotrader Acquired Itself An FCA License To Continue Expansion-Spree!

Retail Broker Ben -
Ozan Ozerk is a FinTech entrepreneur with many interests. He is the founder of the European Merchant Bank (EMBank) in Lithuania and FCA-regulated OpenPayd. On his website www.ozanozerk.com, Ozerk explains himself in epic terms. He founded the CySEC-regulated broker EuroTrader in 2018. Even before that, in 2016, he was involved in establishing the offshore broker LDQFX, which, at least until some time ago, was connected with EuroTrader, which has now secured an FCA license.

CySEC Compliance! Be careful with the bonus program of offshore broker EuroTrader!

CySEC Ben -
Self-proclaimed FinTech guru Dr. Ozan Ozerk controls EuroTrader Group and its twin scheme LQDFX. Eurotrade Investments RGB Ltd d/b/a EuroTrader with the approved domain www.eurotrader.eu is a CySEC-regulated investment firm (CIF) with license number 279/15. Through the license passporting scheme, EuroTrader can offer its services in other EU regulatory regimes. Eurotrade SA (Pty) Ltd, registered and regulated in South Africa, on the other hand, is not allowed to offer regulated financial services in the EU. However, it does but its bonus program is a joke!

The new EuroTrader Group of Ozan Ozerk regulated by CySEC and FSCA

Broker tamir -
EuroTrader is a forex and CFD broker brand owned and operated by the EuroTrader Group, a group of regulated companies owned by the fintech entrepreneur Ozan Ozerk. Until at least April 2021, the latter has also been one of the founders and beneficial owners behind the offshore broker LQDFX. Since we published our report about the EuroTrader Group in April 2021 and exposed the offshore activities around the Marshall Islands-registered EuroTrade Global Ltd, some significant changes have been made.

EuroTrader Update – Ozan Ozerk, Soteris Georgiou, domains, and legal entities

CySEC tamir -
We have brought a first report on the activities of brokers brands EuroTrader and LQDFX some ago. The EuroTrader group is regulated by CySEC for its activities in the EU. However, besides that, the group operates offshore mutations via entities in the Marshall Islands and South Africa. The FinTech emperor Ozan Ozerk controls both EuroTrader and the unregulated LQDFX. The British accountant Soteris Georgiou is also registered as Ozerk's long-time partner and accountant as the offshore entities' beneficial owner. Here is an update.

Ozan Ozerk’s Eurotrade Group with CySec-regulated EuroTrader and LQFX

Bank of Lithuania tamir -
FinTech entrepreneur Ozan Ozerk is a remarkable man. He has built an impressive empire of regulated and unregulated FinTech companies in various jurisdictions over the last few years. These include European Merchant Bank in Lithuania, Ozan Ödeme Hizmetleri ve Elektronik Para AŞ in Turkey, and several FCA-regulated institutions in the UK. This is the official site of Ozan Ozerk, which he runs through his Akce Group and OpenPayd Group. Then there are his gambling and forex empires.

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