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CySEC Warns Public of Four Unauthorised Investment Firms

WikiFX
| 2025-12-17 15:18

Abstract:CySEC alerts investors about four unlicensed investment firms operating without authorisation under Cyprus law.

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The Cyprus Securities and Exchange Commission (CySEC) has issued a public warning against four investment firms found operating without proper authorization.

The firms identified by the regulator are icinvesting.com, nessfx.net, addsmarket.com, and ironvale.pro. According to CySEC, these entities are not licensed or regulated under Article 5 of Law 87(I)/2017, which governs the provision of investment services and activities in Cyprus.

CySEC emphasized that these websites do not belong to any company authorized to provide investment or ancillary services. The watchdog cautioned investors to remain vigilant and verify the legitimacy of firms before engaging in any financial transactions.

To help investors avoid fraudulent activity, CySEC recommends visiting its official website at www.cysec.gov.cy, where a register of licensed investment firms is regularly updated.

As the national financial regulator, CySEC oversees the capital markets and investment firms operating in Cyprus. Its mission is to protect investors, ensure market transparency, and uphold the integrity of the financial sector.

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OneRoyal Review 2025: Is This Broker Legit or a Scam?

OneRoyal is an Australian-based brokerage established in 2012 that offers trading services across global markets. With over a decade of operation, the broker has established a significant presence, holding licenses from top-tier regulators like ASIC and CySEC. However, despite its strong regulatory framework, recent user feedback paints a conflicting picture involving withdrawal struggles and severe slippage.

Original 2025-12-17 16:14

OneRoyal Review 2025: Is This Broker Legit or a Scam?

OneRoyal is an Australian-based brokerage established in 2012 that offers trading services across global markets. With over a decade of operation, the broker has established a significant presence, holding licenses from top-tier regulators like ASIC and CySEC. However, despite its strong regulatory framework, recent user feedback paints a conflicting picture involving withdrawal struggles and severe slippage.

Original 2025-12-17 16:14

Capex Exposed: The "Advisor" Trap and the Unverified License Reality

While Capex presents itself as a multi-regulated entity with a respectable B-ranking, a deeper look into recent user activities reveals a troubling dichotomy between its public image and client reality. Our investigation uncovers a systematic pattern of withdrawal blockers, aggressive account management tactics, and regulatory inconsistencies—particularly concerning for traders in the African and Latin American markets. Before you deposit, read this full breakdown of the primary risks associated with Capex.

Original 2025-12-16 22:00

MBFX Review: Withdrawal Denials, Fund Scams & Poor Customer Support Service

Is your MBFX withdrawal request pending even after months of raising it? Has the broker defrauded you? Does the broker keep changing spreads to pile losses for you? Have you lost due to its copy trading activities? Is the customer support service silent to your trading queries? Many traders have called out the broker for these alleged wrongdoings. In this MBFX review article, we have highlighted these trading concerns. Read on!

Original 2025-12-16 19:41

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