Archives for 

2001~2005

Finexo

Average Ratings
RatingNot Rated
Company: Safecap Investments Ltd. Note:  2015-7-2:  Cysec fined Safecap Investments Ltd €168,000 “The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 to CIF Safecap Investments Ltd (‘’the Company’) for […] Continue Reading →

FOREXYARD

Average Ratings
RatingNot Rated
Company: SafeCap Investments Ltd. Note:  2015-7-2:  Cysec fined Safecap Investments Ltd €168,000 “The Cyprus Securities and Exchange Commission (the “CySEC”) would like to inform the public that, at the meetings held on the 2nd March 2015 and on the 25th May 2015, decided to impose the total administrative fines of €168.000 to CIF Safecap Investments Ltd (‘’the Company’) for […] Continue Reading →

InvestTechFX

Average Ratings
Rating
Company: Investtechfx Technologies Inc. Warning: InvestTech FX Senior executives charged by Canadian Police over alleged fraud   http://www.rcmp-grc.gc.ca/on/news-nouvelles/2013/13-12-03-gta-rgt-eng.htm Continue Reading →