Maxiflex Ltd.: €370K Settlement

Public Announcement by the Cyprus Securities and Exchange Commission that Maxiflex Ltd. has paid €370,000 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that Maxiflex Ltd., which trades as EuropeFX, was incorporated in Cyprus on December 6th, 2013 and its directors are Kith Tzon Ioakeim, Marios Oikonomidis, Roy Almagor, Giorgos Ioulianos, and Ioannis Papapetrou.

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Pages: 1

Topic: Investment, Regulatory

Date: December 03, 2020

Topics

Cyprus Investment Regulatory

Keywords

EuropeFX Giorgos Ioulianos Ioannis Papapetrou Kith Tzon Ioakeim Marios Oikonomidis

Maxiflex Ltd. Roy Almagor

[ 2 more... ] [ top 5 ]

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