Missing Money in Cyprus: What can happen in a Regulatory Haven Patrizia Vigiani-Kampka

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42 pages


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Missing Money in Cyprus: What can happen in a Regulatory Haven  by  Patrizia Vigiani-Kampka

Missing Money in Cyprus: What can happen in a Regulatory Haven by Patrizia Vigiani-Kampka
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English translation of the German e-book „Finanzskandal in Zypern“, which summarizes a number of articles that have been published on the website www.devisen-traden.de. Subject of these articles is a financial scandal involving the company IronFxMoreEnglish translation of the German e-book „Finanzskandal in Zypern“, which summarizes a number of articles that have been published on the website www.devisen-traden.de.

Subject of these articles is a financial scandal involving the company IronFx Global Limited, forex broker based in Cyprus, which after this story can be considered as a Regulatory Haven. The scandal is about the retention of a 9-figures-amount of clients money, which has been taking place in the indifference of the press and authorities for months. Despite the scale of this case, reporting was very sparse both in Europe and in the rest of the world until the publication of this book.



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