Magnum FX (Cyprus) Ltd.: License Partial Suspension

Decision by the Cyprus Securities and Exchange Commission to partially suspend the license of Magnum FX (Cyprus) Ltd. Editor’s Note: Research by OffshoreAlert showed that, at the Cyprus Registrar of Companies, the directors of Magnum FX (Cyprus) Ltd. are identified as Andreas Matsas, George Miltiadou, Diana Jomantaite-Theocharous, Eliahu Eliron Shirazi, and Antonios Antoniou, and the secretary as Trea Secretarial Limited.

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Pages: 2

Topic: Investment, Regulatory

Date: June 01, 2020

Topics

Cyprus Investment Regulatory

Keywords

Andreas Matsas Antonios Antoniou Diana Jomantaite-Theocharous Eliahu Eliron Shirazi George Miltiadou

Magnum FX (Cyprus) Ltd. Trea Secretarial Limited

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