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/10

RMG Holding

Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Maker (MM) Revoked | High potential risk

http://www.rmgh.eu/

Website

Rating Index

Contact

+357 22 447 024
rmgh@rmgh.eu
http://www.rmgh.eu/
25 Michalakopoulou, office 202 1075 Nicosia, Cyprus

Licenses

Licensed Entity:RMG Holding Ltd

License No. 027/04

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Maker (MM) Revoked
High potential risk
Warning: Low score, please stay away!
2025-06-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Cyprus
Operating Period
5-10 years
Company Name
RMG Holding Limited
Abbreviation
RMG Holding
Company employee
--
Customer Service Email Address
rmgh@rmgh.eu
Contact Number
+357 22 447 024
Company Website
Company address
25 Michalakopoulou, office 202 1075 Nicosia, Cyprus
Genealogy
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Employees
Company Summary
Comment

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Genealogy

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Relevant Enterprises

RMG HOLDING LTD.(Malta)
Active
Malta
Registration No.
C102622
Established
2022-06-28
RMG HOLDING LIMITED(Cyprus)
Active
Cyprus
Registration No.
HE71494
Established
2018-05-28

Company Summary

RMG Holding Review Summary
Founded1995
Registered Country/RegionCyprus
RegulationCySEC (Revoked)
ServicesBrokerage, Portfolio Management, Auxiliary Services
Customer SupportTel: +357 22 447 024
Fax: +357 22 374 210
Email: rmgh@rmgh.eu
Skype: www@rmgh.eu

RMG Holding Information

Founded in 1995 and formerly regulated in Cyprus, RMG Holding Ltd. is currently unregulated. For both private and institutional clients, the company provides a variety of investment services, such as custody, portfolio management, and brokerage.

RMG Holding's homepage

Pros and Cons

ProsCons
Offers diverse financial servicesRevoked CySEC license
Serves both private and institutional clientsUnclear fee structure

Is RMG Holding Legit?

The Cyprus Securities and Exchange Commission (CySEC) previously regulated RMG Holding Ltd. under license number 027/04, with a Market Maker (MM) license type. Since the company's regulatory status is currently revoked, it is no longer permitted to conduct business in Cyprus using this license.

Revoked CySEC license

Services

A wide range of financial services, such as brokerage, portfolio management, and auxiliary services, are provided by RMG Holding Ltd. The company manages a range of financial products, including collective investment units, derivatives, and transferable securities, and it serves both private and institutional clients.

Service FeaturesSupported
BrokerageReception & transmission of orders
Execution of orders on behalf of clients
Dealing on own account
Portfolio ManagementManaged accounts
Fund management
Emerging market funds
Auxiliary ServicesGlobal custody services (including shareholder representation)
Depositary services for AIFs
Granting credit/loans related to transactions
Foreign exchange services (linked to investment services)
Instruments CoveredTransferable securities
Money-market instruments
Collective investment units
Derivatives (options, futures, swaps, etc.)
Services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Market Maker (MM) Revoked
  • High potential risk
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