Cyprus: Criminal Law

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Article
Cyprus Forex Fraud & Investment Scam Recovery: Legal Actions For International Victims
Cyprus has become a significant hub for online investment and Forex activity, attracting investors from Europe, the Middle East, Africa and Latin America. Alongside legitimate operators, however, a substantial number of cases involve unlicensed platforms, clone companies falsely claiming a Cyprus presence, and boiler-room structures targeting foreign clients.
Cyprus Criminal
CP
Christos Paraskevas LLC
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Article
Cyprus Forex Fraud & Investment Scam Recovery: Legal Actions For International Victims
Cyprus has become a significant hub for online investment and Forex activity, attracting investors from Europe, the Middle East, Africa and Latin America. Alongside legitimate operators, however, a substantial number of cases involve unlicensed platforms, clone companies falsely claiming a Cyprus presence, and boiler-room structures targeting foreign clients.
Cyprus Criminal
CP
Christos Paraskevas LLC
See more

Crime

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