Directory
Penalties
Warning
Fines
Settlements
Suspension
Termination
Promotions
Blog
Regulators
Regulators News
Platforms
Analysis
Market Analysis
Add a listing
Sign in
or
Register
0
Add a listing
UBFS Invest powered by Moneychoice Brokers Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission
Date
13/12/2016
UBFS Invest powered by Moneychoice Brokers Ltd trading license Withdrawal by the Cyprus Securities and Exchange Commission
Date
13/12/2016
Details
prev
next
Official Release
Bookmark
Share
Report
prev
next
Content
wholly withdraw the Cyprus Investment Firm authorization with number 239/14
Affected Entity
UBFS Invest Powered By Moneychoice Brokers Ltd (ex Moneychoice Brokers Ltd)
From
CySec
Type
Termination
Reason
Non-Compliant
You May Also Be Interested In
CVM in Brazil warns against 4xc.com (4XCube Ltd)
Fine
$: 1000
FCA warns against Unauthorised firm - Start by Change
Warnings
FCA warns against Unauthorised firm - Paragon-Invest
Warnings
Cart
Facebook
X
WhatsApp
Viber
Telegram
Pinterest
LinkedIn
Tumblr
Reddit
VKontakte
Mail
Copy link
Share via...
Threads
Bluesky
