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.
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If you have any information about BCM Begin Capital Markets, its operators and facilitators, please let us know through our whistleblower system, Whistle42.