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 2020-07-07
Disclosure details

Warning regarding unregulated entities

Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
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
XTREME MARKETS
Fidelcrest
InstaForex
Oxtrade
HSB Forex Trade
FXPRIMUS
MarketsVox
deriv
Nadex
EVEREST
AccuIndex
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
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