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
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-04-08
  • Reason for punishment 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

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. • surgirux.pro • nasanetac.com • a-eternitycapital.ltd • rohkatech.com • asteo-group.com • elegantopex.com • ewripro.com • haystdq.com • eldenstrade.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, 08 April 2025 This unofficial English text is for information purposes only and is not legally binding.
Annex
More regulatory disclosure

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Xtreme Markets
Nadex
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
VOBLAST
FXPRIMUS
Deriv
InstaForex
HSB Forex Trade
FXVIEW
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
Atom Markets
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken
HFM

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Proton Markets
RCPro
Alfa Success Corp
Kridex
Valutrades
FXB
ICE FX
Big Boss
Whittworth Investing
IFX Brokers
Aximtrade
FirewoodFX
Xtreme Markets
InstaForex
WSM FX
HXFX Global
CDO Markets
TopForex
LMFX
OBOFX
AAA Trade
MYFX Markets
LiteForex
AMA Forex
FUHUI FX LIMITED
World Forex
Tradesto

Check whenever you want

Download App for complete information