Public Notice by the Cyprus Securities and Exchange Commission that TeleTrade-DJ International Consulting Ltd., whose website states that it operates as an investment firm and forex broker, has paid €120.000 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that TeleTrade-DJ International Consulting Ltd. was incorporated in Cyprus on September 1st, 2010 and its directors are Nikolas Leventis, Inna Leonova, Giannakis Georgiou, and Giorgos Konstantinidis.
April 29, 2021
Topics
Cyprus Investment RegulatoryKeywords
Giannakis Georgiou Giorgos Konstantinidis Inna Leonova Nikolas Leventis TeleTrade-DJ International Consulting Ltd.