Disclosure details -

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

Bright Finance

Disclosure summary

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Disclosure time 2021-01-08

Disclosure details

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.  centralspottradingltd.com  brightfinance.co  solidinvest.co  swisskapital.eu  insta-trading.com  financereserve.com  finexics.io 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, 8 January 2021

Annex

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Danger

2024-04-18

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney) Capital Letter GmbH with its registered office in Monachium oraz Capital Letter Ltd with its registered office in Majuro, Marshall Islands - (platform www.brightfinance.co)

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Danger

2025-08-14

List Of Non Approved Domains

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