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.
