Tag: Haris Constantinou

Interesting – BDSwiss Group complained about the “present tense” style of reports!

CySEC Ben - April 15, 2022

In the last few hours, first Evripidis Oskis, Reputation Officer, and Haris Constantinou, Legal & Compliance officer of CySEC-regulated BDSwiss Holding Ltd, complained about the latest FinTelegram review about their offshore activities. Especially the headline concerning "continues its illegal offshore onboarding activities" would be false. At least in the "present tense," argues the Legal & Compliance Offer. The FCA banned the BDSwiss Group in 2021. In March 2022, German BaFin launched an investigation saying that BDS Markets has no permission to offer ist regulated services in Germany.

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