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CySEC Flags 20+ Unregulated Brokers in Latest Scam Alert

WikiFX
| 2025-07-14 14:27

Abstract:CySEC warns investors about over 20 unauthorized investment firms. Learn how to check CySEC-licensed brokers and avoid the 2025 scam list.

CySEC Flags 20+ Unregulated Brokers in Latest Scam Alert.jpg

The Cyprus Securities and Exchange Commission (CySEC) has issued a fresh warning, flagging more than 20 unauthorized investment firms in its ongoing effort to protect investors from scams and unregulated brokers. This latest update to the Cyprus Securities and Exchange Commission scam list highlights a growing number of websites operating without proper authorization under Cyprus law.

Websites named in the CySEC warning include:

  • fernrise.com
  • market-trading.ltd
  • xmarktrades.com
  • veldorna.pro
  • pravintol.com
  • kingsoptiontrade.com
  • fasat-g.pro
  • capitaliko.com
  • finconnect.fr
  • avacaptal.com
  • iux.com
  • elitesignalmarket.com
  • iqforextrade.net
  • metaindextrade.net
  • premiumwave.online
  • viptradersclub.com
  • stockforexinvestment.com
  • oneroyalfx.co
  • capitalinvestmentcentre.com
  • tradeshipglobex.com
  • cfdoptions.com
  • quantoria-markets.net

These websites appear on the CySEC list of unregulated brokers 2025 and are not authorized to provide investment services or perform investment activities as required by Article 5 of Law 87(I)/2017.

CySEC regularly warns unauthorized investment firms, urging investors to remain vigilant and avoid platforms that are not officially licensed. If youre wondering, “Is [website name] regulated by CySEC?”, the answer is simple: always verify before investing.

How to check CySEC-licensed investment firms:

  • Visit the official CySEC website.
  • Use the regulated entities search tool to confirm if a broker is licensed.
  • Enter the brokers name or license number to view their regulatory status.

CySEC‘s proactive approach includes maintaining and updating the Cyprus Securities and Exchange Commission scam list to help investors steer clear of fraudulent operations. Only firms listed as authorized on CySEC’s website are permitted to operate legally in Cyprus and across the EU.

About CySEC

The Cyprus Securities and Exchange Commission is the national financial regulator overseeing investment services, brokerage firms, and the Cyprus Stock Exchange. CySECs mission is to ensure transparency, protect investors, and uphold the integrity of the financial markets through strict licensing and ongoing supervision.

WikiFX (2).jpg

How to avoid from getting scammed? The WikiFX's app main feature lets you quickly check if a broker is properly licensed and regulated. With all the recent CySEC warnings about unregulated brokers, this tool is incredibly useful. Just type in the brokers name, and WikiFX will show you if theyre recognized by trusted authorities like CySEC or if theyve been flagged as risky. This simple step helps you steer clear of scam websites and invest your money with greater peace of mind.

Before engaging with any investment firm, always consult the CySEC list of unregulated brokers 2025 and verify a company‘s status directly via the official CySEC portal. This simple step can help you avoid falling victim to scams and ensure your investments are protected by one of Europe’s leading financial regulators.

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