Warning List
Now you are reading
CySEC closes the trade with the broker Icetrader.com
0

CySEC closes the trade with the broker Icetrader.com

created Paweł MosionekSEPTEMBER 18, 2016

A Cypriot supervisory institution, incl. The Forex market this week announced the withdrawal (not suspension) of Icetrader.com's license to provide financial brokerage services. It also means a complete ban on continuing the current activities and closing the company. There were many reasons for this, mainly due to one of the main shareholders, Danny Rothman (or Daniel Rubinstein), who forged a number of documents, ranging from those submitted to CySEC regarding its academic qualifications, financial status and even testimony. tax for 2013/2014. Rothaman was even fined EUR 100 by Cypriot surveillance.

The broker page has been blanked

Here is the message that we find after entering the broker website:

Dear Visitor,
Thank you for visiting icetrader.com.
Please note that the website www.icetrader.com is no. operational operational
The website www.icetrader.com has been operating by Glistentree Holdings Ltd.
Glistentree Holdings Ltd has recently renewed its Cyprus Investment.
If you are a client of Glistentree Holdings Ltd and have any other question please contact Glistentree Holdings Ltd at support@glistentree.com.

CySEC has stated that it will do its best to ensure that customer funds are returned to them as soon as possible and will monitor the Company's situation.

The full text of the announcement is available on the CySEC website - statement.

What do you think?
I like it
67%
Interesting
33%
Heh ...
0%
Shock!
0%
I do not like
0%
Detriment
0%
About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.
Comments

Leave a Response