Royal Forex Ltd.: €270K Settlement

Board Decision by the Cyprus Securities and Exchange Commission that a settlement in the amount of €270,000 has been reached with Royal Forex Ltd. “for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017”. Editor’s Note: Research by OffshoreAlert in the Cyprus Registrar of Companies showed that Royal Forex Limited was incorporated on October 10th, 2014, its directors are Pavel Siampanov, Christos Spanos, Andreas Samatas, Marios Naziris, and Giorgos Cheimonidis, and its secretary is Dilea Secretarial Limited.

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Pages: 1

Topic: Investment, Regulatory

Date: October 06, 2020

Topics

Cyprus Investment Regulatory

Keywords

Andreas Samatas Christos Spanos Dilea Secretarial Limited Giorgos Cheimonidis Marios Naziris

Pavel Siampanov Royal Forex Ltd.

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