Maxigrid Limited: €75K Settlement

Public Notice by the Cyprus Securities and Exchange Commission that Maxigrid Limited has paid €75,000 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Maxigrid Limited, formerly known as AGM Markets Ltd., was incorporated in Cyprus on July 2nd, 2010 and its directors are Katerina Papanikolaou, Jekaterina Pedosa, and Roy Almagor, who appears to be a citizen of Israel.

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Pages: 1

Topic: Investment, Regulatory

Date: March 05, 2021

Topics

Keywords

AGM Markets Ltd. Jekaterina Pedosa Katerina Papanikolaou Maxigrid Limited Roy Almagor

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