Επιτροπή Κεφαλαιαγοράς Κύπρου | Παράπονα για μη Αδειοδοτημένες Οντότητες
Παράπονα για μη Αδειοδοτημένες Οντότητες

Παράπονα για μη Αδειοδοτημένες Οντότητες

If you have been contacted or otherwise became aware of an entity offering financial services from Cyprus without a license, this is the form you need to fill in.
 
Please note that any claim for compensation against a non-licensed entity providing investment services without due authorization can only be examined by a Court of Law.  However by submitting a complaint to the Cyprus Securities and Exchange Commission (the “CySEC”) you bring the matter to our attention thus enabling us to take the necessary measures to enforce the legislation and warn the public.


Fields marked with a star (*) are mandatory.
YOUR DETAILS
Title*:
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DETAILS OF THE ENTITY THAT YOU ARE COMPLAINING ABOUT
Deposit of Fund, if yes please fill in the following (Institution, Account #, Funds):
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Upload:
Attach only to the current form all the documents and correspondence which prove that the particular entity provide investment services from/within the Republic of Cyprus
Is seven < than two? (true/false)