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Score
Cyprus
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.44
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
RMG Holding Limited
Company Abbreviation
RMG Holding
Platform registered country and region
Cyprus
Company website
Company summary
Pyramid scheme complaint
Expose
RMG Holding Review Summary | |
Founded | 1995 |
Registered Country/Region | Cyprus |
Regulation | CySEC (Revoked) |
Services | Brokerage, Portfolio Management, Auxiliary Services |
Customer Support | Tel: +357 22 447 024 |
Fax: +357 22 374 210 | |
Email: rmgh@rmgh.eu | |
Skype: www@rmgh.eu |
Founded in 1995 and formerly regulated in Cyprus, RMG Holding Ltd. is currently unregulated. For both private and institutional clients, the company provides a variety of investment services, such as custody, portfolio management, and brokerage.
Pros | Cons |
Offers diverse financial services | Revoked CySEC license |
Serves both private and institutional clients | Unclear fee structure |
The Cyprus Securities and Exchange Commission (CySEC) previously regulated RMG Holding Ltd. under license number 027/04, with a Market Maker (MM) license type. Since the company's regulatory status is currently revoked, it is no longer permitted to conduct business in Cyprus using this license.
A wide range of financial services, such as brokerage, portfolio management, and auxiliary services, are provided by RMG Holding Ltd. The company manages a range of financial products, including collective investment units, derivatives, and transferable securities, and it serves both private and institutional clients.
Service | Features | Supported |
Brokerage | Reception & transmission of orders | ✔ |
Execution of orders on behalf of clients | ✔ | |
Dealing on own account | ✔ | |
Portfolio Management | Managed accounts | ✔ |
Fund management | ✔ | |
Emerging market funds | ✔ | |
Auxiliary Services | Global custody services (including shareholder representation) | ✔ |
Depositary services for AIFs | ✔ | |
Granting credit/loans related to transactions | ✔ | |
Foreign exchange services (linked to investment services) | ✔ | |
Instruments Covered | Transferable securities | ✔ |
Money-market instruments | ✔ | |
Collective investment units | ✔ | |
Derivatives (options, futures, swaps, etc.) | ✔ |
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