Razón socialMIND MONEY LIMITED (ex Zerich Securities Ltd)
Año de fundación2009
Sede / país de registroLimassol, Cyprus
Sitio webmind-money.eu/en/
Última comprobación09.10.2026
According to its official website, Mind Money is the brand of MIND MONEY LIMITED, formerly Zerich Securities, incorporated in Cyprus on 23 July 2009 under number HE 252803; the company says it rebranded in 2021 when new shareholders and a new team joined, and serves clients from 25 countries. It is based in Mesa Geitonia, Limassol. The site says it offers access to 35,000 shares, 167,000 bonds, 3,500 ETFs and futures on major exchanges, participation in IPOs (minimum application USD 2,000) and pre-IPO investments, and portfolio management from USD 10,000; Smart and Expert fee plans are available. According to a notice on the site, CySEC suspended the company's authorisation with immediate effect as of 23 June 2026; while the suspension remains in force the company may not provide investment services, and clients may request the return of their funds and financial instruments. The CySEC register shows licence 115/10 as "Suspended". This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTASmart · Expert · Portfolio management
⚠Advertencia: en los registros y fuentes oficiales que hemos consultado no se ha encontrado ninguna licencia válida concedida a esta entidad por un regulador estatal. Es posible que la protección del inversor no se aplique a las operaciones con entidades sin licencia.
Fuentes e historial de verificación
Fuentes oficiales de la empresamind-money.eu — homepage (/en), Fees (tariffs), Portfolio management, account opening FAQ and suspension notice (/info)
Registros del reguladorCySEC — MIND MONEY LIMITED (ex Zerich Securities Ltd), licence 115/10, suspended (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — MIND MONEY LIMITED, HE 252803
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
