Disclosure details -

Cyprus Securities and Exchange Commission

Year 2001Regulated by Government

The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

Disclose broker

Danger Unauthorized

GTCM

Disclosure summary

Disclosure matching Website matching
Disclosure time 2013-10-10
Reason for punishment Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: i. It has never been authorized by the Commission. ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.

Disclosure details

WARNING

WARNING The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the entity which operates under the domain http://www.depahofx.com/gl/index.html: 1. Is not permitted to provide investment and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as: i. It has never been authorized by the Commission. ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services. iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law. 2. Is not regulated by the Commission. 3. The Cyprus Investment Firm Depaho Ltd that is licensed by the Cyprus Securities and Exchange Commission operates under the domain http://www.gtcm.com. The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic. Nicosia, October 10, 2013

Annex

Screenshot 1

More regulatory disclosure

Danger

2022-09-20

"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"