Record · SW-mind-money-limited-ex-zerich
You looked up mind-money.euSeen from Nigeria
MIND MONEY LIMITED (ex Zerich Securities Ltd)
Zerich Securities Ltd
Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Last read2026-09-29
No local licensing here
Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Tier
Regulator · held by
Licence
Supervision
Compensation
1 comparable supervision
Cyprus Securities and Exchange CommissionMIND MONEY LIMITED (ex Zerich Securities Ltd)domain you looked up · 2026-09-29
115/10
Full: capital requirements, client-money segregation, regular reporting.
A scheme exists, but it usually does not cover clients resident abroad.
Same brand, other companies
Not read by us yet
Zerich Securities Ltd
Which company you actually sign with in Nigeria, and whose licence that is.
A
MIND MONEY LIMITED (ex Zerich Securities Ltd)the company you looked up
Cyprus Securities and Exchange Commission · 115/10Source
Rows
Last good read
Last attempt
Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-09-29
2026-09-29
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
327
2026-09-29
2026-09-29
read