Cyprus Securities and Exchange Commission | Complaints 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 НСМС 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*:	Mr.Mrs.Ms.MissSirDr.
Name*:
Surname*:
ID/Passport No.*:
Address for correspondence (include postcode)*:
Country of residence *:
E-Mail Address*:
Mobile phone number*:	+
Home/Work phone number:	+

DETAILS OF THE ENTITY THAT YOU ARE COMPLAINING ABOUT

Name of the non regulated Entity*:
Deposit of Fund, if yes please fill in the following (Institution, Account #, Funds):
Name Of Institution:
Account Number:
Funds:
Name and Surname of the person or persons you have contacted at the non regulated Entity*:
Entity Address*:
Entity Country *:
Entity Postal Code:
Entity Website*:
Entity E-Mail Address*:
Entity Phone Number*:	+
Your account number*:

Files (Zip):

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

Captcha *:

Answer the question below:

Is three = nine ? (true/false)