Tag: Zamblanco

CySEC Settled With Zemblanco And Axiance Operator ICC Intercertus Capital

Compliance Ben - September 10, 2022

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).

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