A few days ago, Cyprus Insider (@InsiderCyprus) tweeted that he knows the owners and operators of various brokers and investment schemes. Among them is Mind Money (mind-money.eu), allegedly operated by CySEC-regulated Zerich Securities Ltd. However, the domain Mind-Money.eu is not approved by CySEC. Mind-Money offers investors access to shares in IPO and pre-IPO. The registration did not work in our review on Nov 28, 2022. Stay far away.
Key Data
| Trading names | ZerichSecurities Mind-Money |
| Activities | Investment scheme |
| Domains | www.zerichsecurities.com https://mind-money.eu |
| Legal entities | Zerich Securities Ltd |
| Jurisdiction | Cyprus |
| Authorization | CySEC license 115/10 for ZerichSecurities (www.zerichsecurities.com) |
| Contact data | +357 25755337 +357 25030992 +357 95621062 (WhatsApp) |
| Related individual | Anton Belozerov |
Share Information
If you have any information about Zerich Securities, Mind-Money, their operators, or activities, please share it with us through our whistleblower system, Whistle42.