Christos Paraskevas2025-12-07T17:13:13+01:00Cyprus 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.
In such situations, the issue is not regulatory non-compliance but a fraud and asset recovery matter, where rapid, coordinated legal action is crucial. From our experience handling cross-border investment fraud, the first hours...
