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The Cyprus Securities and Exchange Commission warning about Plaza-Capital Ltd

Date: 2011-06-15

 

'The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Plaza-Capital Ltd, (www.plaza-capital.com):
 
1. Is not permitted to  provide investment  and ancillary services in the Republic, pursuant to Investment Services and Activities and Regulated Markets Law, as:
i. It has never been authorized by the Commission. 
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
 
2. Is not regulated by the Commission.The Commission urges investors, before conducting business with Investment Firms, to consult its Web Site (http://www.cysec.gov.cy/default_en.aspx) to confirm the entities that are authorised to provide investment services in the Republic.'
 
The above warning was issued by CYSEC.  Cyprus-Data.com is only providing this CYSEC information in order to educate and warn the general public. We urge to visit the CYSEC website to view the actual warning, or seek CYSEC advice; please click here
 
Cyprus-Data.com is the most Reliable Source of Information concerning Cyprus registered companies. By visiting our website, you can find out whether any company is registered in Cyprus,; either by researching by name, by registration number or by registration date. You can also order online Cyprus company registration reports (either the latest valid registered records, or a full history registration records report indicating all recorded data in the specific company's file since registration until today), as well as and Cyprus registered company Official Certificates issued by the Cyprus Companies Registry (Eforos Eterion).

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