Raison socialeMIND MONEY LIMITED (ex Zerich Securities Ltd)
Année de création2009
Siège / pays d’immatriculationLimassol, Cyprus
Site webmind-money.eu/en/
Dernière vérification09.10.2026
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.
Détails du compte
TYPES DE COMPTESmart · Expert · Portfolio management
⚠Avertissement : dans les registres et sources officiels que nous avons consultés, aucune licence valide délivrée par un régulateur public n’a été trouvée pour cet établissement. La protection des investisseurs peut ne pas s’appliquer aux opérations réalisées avec des établissements non agréés.
Sources et historique des vérifications
Sources officielles de la sociétémind-money.eu — homepage (/en), Fees (tariffs), Portfolio management, account opening FAQ and suspension notice (/info)
Enregistrements du régulateurCySEC — MIND MONEY LIMITED (ex Zerich Securities Ltd), licence 115/10, suspended (cysec.gov.cy)
Registre des sociétésCyprus Registrar of Companies — MIND MONEY LIMITED, HE 252803
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
