Charalambos Kiritsis of defunct FX broker UBFS Invest fined €10,000 by CySEC LeapRate

Charalambos Kiritsis of defunct FX broker UBFS Invest fined €10,000 by CySEC

The Board of the Cyprus Securities and Exchange Commission (CySEC) has informed that, at its meeting held on 26 June 2017, decided to impose an administrative fine of €10.000 to Mr. Charalambos Kiritsis for non compliance paragraph 9(1) of CySEC Directive DI144-2007-01 of 2012 for the Authorisation and Operating Conditions of CIFs (‘the Directive’) since,…

December 13, 2016 BY Valentina Kirilova

CySEC withdraws license of retail forex broker UBFS Invest / Moneychoice

The Cyprus Securities and Exchange Commission (CySEC) announced that, on its meeting of 28th November 2016, has decided to wholly withdraw the Cyprus Investment Firm authorization with number 239/14 of «UBFS Invest powered by Moneychoice Brokers Ltd» operating at www.moneychoicebrokers.com, www.ubfsinvest.com. The withdraw has been made due to UBFS’s non-compliance with: Section 28(1) of the Law…

Tag: Moneychoice Brokers Ltd

Charalambos Kiritsis of defunct FX broker UBFS Invest fined €10,000 by CySEC

CySEC withdraws license of retail forex broker UBFS Invest / Moneychoice

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