CySEC extends suspension of license of FXGM parent Depaho

The Cyprus Securities and Exchange Commission (CySEC) today announced an extension of the suspension of the authorization of Depaho Ltd.

As FX News Group has reported, the Cyprus Investment Firm (CIF) authorization of Depaho Ltd, the parent company of FXGM, was initially suspended in July 2021.

Back then, The regulator explains that there are suspicions of Depaho’s alleged violations of:

  • Article 5(1) of The Investment Services and Activities and Regulated Markets Law of 2017 (‘the Law’) as the Company appears to provide the investment service of investment advice, as a regular occupation, without the granting of prior authorisation by the CySEC.
  • Article 22(1) of the Law as the Company does not appear to comply at all times with the conditions for authorisation established in articles 17(2) and (6) of the Law, regarding the organisational requirements.
  • Article 24(1) of the Law as the Company does not appear to take all reasonable steps to identify and to prevent or manage conflicts of interest between itself, including its managers, employees and tied agents, or any person directly or indirectly linked to it by control, and its clients.
  • Article 25(1) of the Law as the Company does not appear to act honestly, fairly and professionally when providing investment services to clients, in accordance with the best interests of its clients.
  • Article 25(2)(b) of the Law as the Company does not appear to understand the financial instruments it offers or recommends, nor to assess the compatibility of the financial instruments with the needs of the clients to whom it provides investment services and does not seem to ensure that financial instruments are offered or recommended only when this is in the interest of the client.
  • Article 25(3)(a) of the Law as the Company does not appear to provide information, including marketing communications, to its clients or potential clients that is fair, clear and not misleading.
  • Article 25(4)(a) of the Law as the Company does not appear to provide appropriate information to clients or potential clients in good time.
  • Article 25(5) of the Law as the Company does not appear to provide the information referred to in article 25(4) of the Law, in a comprehensible form, so that clients are reasonably able to understand the nature and risks of the investment service and of the specific type of financial instrument that is being offered and, consequently, to take investment decisions on an informed basis.
  • Article 26(1) of the Law as the Company does not appear to ensure that natural persons giving information about financial instruments, investments or ancillary services, to clients on behalf of the Company, possess the necessary knowledge and competence to fulfil their obligations under articles 25 and 26 of the Law.
  • Article 26(3)(a) of the Law as the Company, when providing investment services other than those referred to in article 26(2), does not appear to ask the client to provide information regarding that person’s knowledge and experience, so as to enable the Company to assess whether the investment service or product envisaged is appropriate for the client.
  • Article 36(10) of the Law as the Company does not appear to have given to the CySEC written notice of the change in the information relevant to its branch in Spain.
  • Article 42 of Regulation (EU) no. 600/2014 as the Company does not appear to comply with paragraphs 4(1)(d) and (5) of Directive DI87-05.

Today, CySEC said the suspension of the CIF authorisation of Depaho Ltd is further extended and the company is allowed now until the end of September 2021 to proceed with the necessary actions in order to comply with the relevant provisions of The Investment Services and Activities and Regulated Markets Law of 2017 and of Regulation (EU) no. 600/2014.

While the suspension of the authorisation is in force, the company is not permitted to:

  • Provide/carry out investment services/activities.
  • Enter into any business transaction with any person and accept any new client.
  • Advertise itself as a provider of investment services.

The company, provided this is consistent with the wishes of its existing clients, may proceed with completion of all its own transactions and those of its clients which are before it, in accordance with client instructions. Depaho is also allowed to return all funds and financial instruments which are attributable to its clients.

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  148. Let me share the harsh truth: most HVAC failures take place because someone ignored a step. Didn’t calculate the load properly. Used cheap equipment. Miscalculated the insulation needs. We have fixed hundreds of these failures. And each and every time, we remember another lesson. Like in 2017, when we started adding remote monitoring to every installation. Why? Because Sarah, our senior tech, got tired of watching homeowners burn money on inefficient temperature management. Now clients save hundreds yearly.
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  149. I need to share with you something the majority of septic companies won’t: there are two kinds of people in this life. Those who assume septic systems are just “underground boxes for waste,” and those who’ve had raw sewage bubbling into their property at midnight. I discovered this difference the hard way in 2005—waist-deep in mud, freezing in a Washington rainstorm, as my family and I assisted a veteran installer restore our family’s failed system. I was a teenager. My hands blistered. My pants were destroyed. But that moment, something clicked: This ain’t just digging. It’s people’s lives that we’re protecting.
    This is the dirty truth: nearly all septic companies just pump tanks. They act like quick-fix salesmen at a chainsaw convention. But Septic Solutions? They’re special. It all began back in the early 2000s when Art and his family—just kids hardly tall enough to carry a shovel—helped install their family’s septic system alongside a experienced pro. Visualize this: three kids waist-deep in Pennsylvania clay, discovering how soil porosity affects drainage while their friends played Xbox. “We didn’t just dig ditches,” Art told me last winter, warm coffee cup in hand. “We discovered how earth whispers secrets. A patch of marsh plants here? That’s Mother Nature screaming ‘high water table.'”

    https://www.keepandshare.com/discuss2/39026/random-backflow-during-heavy-showers

  150. Here’s the brutal truth: most HVAC failures occur because someone missed a step. Failed to calculate the load properly. Used cheap equipment. Misjudged the insulation needs. We’ve personally fixed hundreds of these messes. And each and every time, we record another insight. Like in 2017, when we started adding smart thermostats to all install. Why? Because Sarah, our senior tech, got frustrated of watching homeowners lose money on inefficient temperature control. Now clients save 20-30% yearly.
    https://homeguide.com/wa/everett/garage-door-repair/product-air-heating-xhvDmV4PL

  151. Allow me to explain something the majority of septic companies will not: there are two categories of people in this world. Those who think septic systems are merely “buried containers for waste,” and those that have had raw sewage bubbling into their backyard at 2 AM. I learned this distinction the tough way in 2005—knee-deep in muck, freezing in a Washington deluge, as my family and I assisted a veteran installer fix our family’s collapsed system. I was a teenager. My hands were raw. My pants were ruined. But that night, something clicked: This isn’t just manual labor. It’s folks’ lives that we’re preserving.
    Let me share the harsh truth: nearly all septic companies just maintain tanks. They act like quick-fix salesmen at a disaster convention. But Septic Solutions? They’re different. It all started back in the early 2000s when Art and his brothers—just kids hardly tall enough to lift a shovel—helped install their family’s septic system alongside a weathered pro. Picture this: three youngsters waist-deep in Pennsylvania clay, understanding how soil porosity affects drainage while their friends played Xbox. “We did not just dig holes,” Art explained to me last winter, hot coffee cup in hand. “We learned how ground whispers secrets. A patch of wetland vegetation here? That’s Mother Nature shouting ‘high water table.'”

    https://www.wikiwicca.com/forums/topic/can-i-extend-the-life-of-my-drain-field/

  152. Here’s the ugly truth: nearly all HVAC failures occur because someone missed a step. Failed to calculate the load properly. Used undersized equipment. Misjudged the insulation needs. We have fixed dozens of these failures. And each and every time, we file away another lesson. Like in 2017, when we started adding remote monitoring to each install. Why? Because Sarah, our senior tech, got frustrated of watching homeowners waste money on bad temperature settings. Now clients save hundreds yearly.
    https://ezlocal.com/wa/marysville/air-compressor-repair-service/0919398403

  153. Let me share the brutal truth: most HVAC failures occur because someone missed a step. Did not calculate the load accurately. Used cheap equipment. Got wrong the insulation needs. We’ve fixed countless of these disasters. And each time, we remember another learning. Like in 2017, when we started adding WiFi controls to all system. Why? Because Sarah, our master tech, got frustrated of watching homeowners burn money on inefficient temperature settings. Now clients save 20-30% yearly.
    https://openlibrary.org/people/productairheating/lists/OL317070L/Product_Air_Heating

  154. Let me share the harsh truth: most HVAC failures take place because someone missed a step. Didn’t calculate the load correctly. Used undersized equipment. Misjudged the insulation needs. We’ve personally fixed hundreds of these failures. And each time, we file away another insight. Like in 2017, when we began adding WiFi controls to all installation. Why? Because Sarah, our senior tech, got tired of watching homeowners burn money on bad temperature management. Now clients save hundreds yearly.

    https://qbkyl.mssg.me/

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