The multi-asset broker BCM Begin Capital Markets CY Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC) with CIF Licence number 274/15. On 16 December 2022, CySEC informed that a €100,000 settlement has been reached with the BCM for possible violations of the regulatory framework. The second settlement in 2022. In July 2022, CySEC informed that a €170,000 settlement has been reached for possible violations of the regulatory framework (report here). This makes €270,000 for the full year. Impressive, isn’t it.
Key Data
| Trading names | BCM Begin Capital Markets ProfitLevel CapitalPanda |
| Business activity | Multi asset broker |
| Domains | www.profitlevel.com www.capitalpanda.com www.begincapitalmarkets.com |
| Legal entity | BCM Begin Capital Markets CY Ltd |
| Jurisdiction | Cyprus |
| Regulation | CySEC license no 245/15 |
| Related individuals | Ivor Lehotan, Michal Kajan, Robert Palus. |
All amounts payable relating to settlement agreements are considered revenue (income) of the Treasury of the Republic and do not constitute income of CySEC.
Share Information
If you have any information about BCM Begin Capital Markets, its operators and facilitators, please let us know through our whistleblower system, Whistle42.
