CySEC provides 16 unregulated entities to warning record

The Cyprus Securities and Trade Fee (CySEC) at this time issued a warning in opposition to 16 unregulated entities.

These entities haven’t been granted an authorization for the supply of funding providers and/or the efficiency of funding actions, as supplied for in Article 5 of Regulation 87 (I)/2017.

The suspicious web sites are:

  • otofpr.life
  • acmarketsltd.com
  • pmgroup365.com
  • morganfinance.io
  • uniglobemarkets.com
  • quantumai-new-uk-ct.invest-kapitals.com
  • cnxmarkets.com
  • evallvellc.com
  • t.me/Fxglobe_limited
  • aaatradecn.co
  • platform-nbdtrading.com
  • amadeus-markets.com & cfd.amadeus-markets.com
  • xtreamforex.com
  • torrocapital3.com
  • royalinvestmentconsortium.com
  • axiacvs.com

CySEC urges buyers to seek the advice of its web site (www.cysec.gov.cy), earlier than conducting enterprise with funding companies, with a view to confirm the entities, that are licensed to supply funding providers and/or funding actions.



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