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.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-02-18
- Reason for punishment The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following websites 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 regarding unregulated entities
WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors
that the following websites 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.
www.stm-fx.com
www.jennocrypto.com
bitoptionfx.com
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, 18 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 
VZN FOREX
SANDWIND GLOBAL
trade245
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InvestLite
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DeltaMarket
CRYPTO ALTUM
ZERO
XTB
BitForex
StarfishFX
FXCE
UNICORNFX
FXOpen
Invest Markets
Vantage
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX
Danger
2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities 
deriv
Fidelcrest
InstaForex
Oxtrade
HSB Forex Trade
FXPRIMUS
MarketsVox
Nadex
EVEREST
AccuIndex
XTREME MARKETS
ForexVox
NordFX EU
Binarycent
Exclusive Markets
TriumphFX
PO Trade
FBS
LegacyFX
VOBLAST
FXVIEW
Danger
2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites 
INGOT
octa
Sunton Capital
JB Markets
BR Stone
Larson&Holz
Turnkey Forex
deriv
York Markets
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
4XC
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
Solidary Markets
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
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