X Global Markets Ltd.: €50K Settlement

Public Notice by the Cyprus Securities and Exchange Commission that X Global Markets Ltd. has paid €50,000 to settle a regulatory investigation. Editor’s Note: Research by OffshoreAlert at the Cyprus Registrar of Companies showed that X Global Markets Ltd. was incorporated in Cyprus on August 8th, 2011 and its directors are Alexander Eliades, Stavros Petrakidis, Panagiotis Damianou, Ali Dbouk, Samir Dbouk, and Wael Dergham, while the LinkedIn profile of Hadi Zaarour describes him as X Global Markets’ “Chief Operating Officer & Chief Compliance Officer & AML”.

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    March 24, 2021