Board Decision by the Cyprus Securities and Exchange Commission that a settlement in the amount of €270,000 has been reached with Royal Forex Ltd. “for possible violations of The Investment Services and Activities and Regulated Markets Law of 2017”. Editor’s Note: Research by OffshoreAlert in the Cyprus Registrar of Companies showed that Royal Forex Limited was incorporated on October 10th, 2014, its directors are Pavel Siampanov, Christos Spanos, Andreas Samatas, Marios Naziris, and Giorgos Cheimonidis, and its secretary is Dilea Secretarial Limited.
- Royal Forex Ltd.: €270K Settlement
Cyprus Cyprus Securities and Exchange Commission (CySEC) Documents Investment RegulatoryOctober 6, 2020
TopicsCyprus Investment Regulatory
KeywordsAndreas Samatas Christos Spanos Dilea Secretarial Limited Giorgos Cheimonidis Marios Naziris