EuroPrime is a trading style of F1Markets Ltd. licensed in Cyprus with CIF license number 267/15 and we have recently portrayed F1Markets on FinTelegram. However, the beneficial owners of F1Markets, as well as, key operating units are located in Israel. In fact, many of the investment companies registered and licensed in Cyprus are Israeli dominated.
Posts tagged as “Roey Hayun”
The Rodeler Limited was registered in Cyprus in 2012 and granted a license by CySEC under CIF No 207/13. The company used to operate the Forex brand 24option and several other brands. F1Markets Limited was founded in Cyprus in 2014 and obtained the CIF License No. 267/15 from CySEC in January 2015. FinTelegram has circumstantial evidence that while the two groups of companies, Rodeler and F1Markets operate separately they are jointly managed and/or have joint beneficial owners.
FinTelegram received information that some broker schemes would fraudulently use Rodeler Limited and Richfield Capital Ltd's license data and 24option brand to defraud investors. The FinTelegram research team is investigating the scenario.