تحذير بعدم فتح اي حسابات فوركس في شركات قبرصية

Dear Mr. AHMED RAYAN,

Your complaint having been successfully submitted will now be assigned to the investigations team that will be handling the case. As a first step in the process, we kindly draw your attention to the following:

• In case that the provision of further information/documentation/evidence is deemed necessary, you will be contacted by the Department of Investigations which will be dealing with your complaint
• Depending on the outcome of the investigation the case will be brought to the Council of the Cyprus Securities and Exchange Commission (“CySEC”) for taking any measures deemed necessary if the entity being investigated has been found to have violated the laws the enforcement of which has been entrusted to the CySEC.
• The CySEC although it has powers to take measures (which include monetary sanctions) it has no powers to order the payment of compensation/restitution of damages suffered.
• The policy of the CySEC is to announce any sanctions imposed on its supervised entities. Apart from this announcement, as a matter of policy, no other feedback/information is provided / announced regarding on-going investigations.

Regards,

Department of Investigations
Cyprus Securities and Exchange Commission (CySEC)

27 Diagorou Street, 3rd Floor, P.O.BOX 24996, CY-1097, Nicosia, Cyprus
Tel.: 22506600, Fax: 22506700
Web: http//www.cysec.gov.cy

Confidentiality
The information contained in this message and any attachments hereto may be privileged confidential and/or otherwise protected from disclosure and are intended solely for the use of the intended recipient. If you are not the intended recipient any use of this information is strictly prohibited. Please notify the Cyprus Securities and Exchange Commission at [عذراً, فقط الأعضاء يمكنهم مشاهدة الروابط ] and destroy this message.

Disclaimer
Please note that this message cannot be considered as official information and any views expressed are not necessarily the views of Cyprus Securities and Exchange Commission. The Cyprus Securities and Exchange Commission does not accept liability for any action taken in reliance of the contents of this message. Internet communications cannot be guaranteed to be timely secure error or virus free. The Cyprus Securities and Exchange Commission does not accept liability for any viruses, errors or omissions.

المشاركة الأصلية كتبت بواسطة dr.loay

المشاركة الأصلية كتبت بواسطة dr.loay