Cyprus Securities and Exchange Commission | COMPLAINT REGARDING NON-REGULATED ENTITIES
COMPLAINT REGARDING NON-REGULATED ENTITIES
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INVESTOR PROTECTION COMPLAINT REGARDING NON-REGULATED ENTITIES
COMPLAINT REGARDING NON-REGULATED ENTITIES
If you have been contacted or otherwise became aware of an entity offering investment services from/within 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 authorisation 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*:
Country of residence *:
+  
+  
 
DETAILS OF THE ENTITY THAT YOU ARE COMPLAINING ABOUT
Deposit of Fund, if yes please fill in the following (Institution, Account #, Funds):
Entity Country *:
+  
 
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
Upload:
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