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Tag: ProfitLevel

CySEC Announced Settlement With BCM Begin Capital Markets With €50k Payment!

CySEC Ben -
The Cyprus Securities and Exchange Commission (CySEC) announced a settlement with the investment firm BCM Begin Capital Markets CY Ltd, imposing a fine of €50,000 for non-compliance with the Investment Services and Activities and Regulated Markets Law. BCM Begin Capital Markets, formerly known as OX Capital Markets Limited, operates multiple trading brands, notably CapitalPanda and ProfitLevel.

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 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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