Cyprus Securities and Exchange Commission

Year 2001Regulated by Government

The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2019-02-11
  • Reason for punishment The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the websites below, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities
Disclosure details

WARNING

WARNING The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the websites below, do not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities, as provided for in Article 5 of Law 87 (I)/2017.  lite-options.com  www.jetfore.com  worldwidecapitalfx.com  bogo-finance.com In the above mentioned websites, the name and license number of the Cyprus Investment Firm Bogofinance Capital Markets Ltd (Αρ. Άδειας 321/17), is used illegally and without its authorization. CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities. Nicosia, 11 February 2019 This unofficial English text is for information purposes only and is not legally binding.
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Fusion Markets
MaximusFX
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AMarkets
Panthera Trade
Cooper Markets
KLIMEX
MRG
VARIANSE
Race Option
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HFTrading
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Blue Suisse
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USG
WorldMarkets
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BLI Securities
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Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
FirewoodFX
Proton Markets
RCPro
Alfa Success Corp
Kridex
Valutrades
FXB
ICE FX
Big Boss
Whittworth Investing
iFX Brokers
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AMA Forex
FUHUI FX LIMITED
World Forex
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