Cyprus Cyprus Securities and Exchange Commission (CySEC) Documents Investment RegulatoryJune 21, 2022

    Credit Financier Invest (CFI) Ltd.: €150K Settlement

    Public Notice by the Cyprus Securities and Exchange Commission that Credit Financier Invest (CFI) Limited has agreed to pay €150,000 to settle a regulatory investigation.


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    Investment, Regulatory
    Cyprus Securities and Exchange Commission
    June 21, 2022
    Credit Financier Invest (CFI) Limited

    Topics

    Cyprus Investment Regulatory

    Keywords

    Credit Financier Invest Eduardo Fakhoury Elie Aoun Giannis Zampas Nektarios Kalopetridis