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.

Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-06-21
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. • tradeupyourlife.co/es/nvi/v1/lakmw/ & tradingupyourlife.com/es/v8/jdkas/#formbox • tbmarket.co • globalfx-ltd.com & account.globalfx-ltd.com/client/login • princemarkets.com, selcukluyatirimfx.com, partnershiptrader.com, unitymarketmovers.com, trustvestszone.com, bytflex.com/web/index.php, guleryatirimholdings.com, unifyfxbusiness.com/m/index.html, exprotrades.com, centagepremium.com/index.html, topfx.pl • justtwo.trade & trade.justtwo.trade/en/login • londinesbank.com • strifor.org • kryptohaus.com • prostoxfx.com • kyelinrox.com • olymptrade.com • bonnmarkets.com & lirunexltd.com • primoxstock.com • parkfinancialconsulting.org • sfcaptrade.cc & sfcap.world • bitget.com • t.me/s/FXopen_Forex_Signals & t.me/s/FxOpen_ForexSignals 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, 21 June 2024
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Alpari
Tickmill
AccuIndex
octa
Globalanalytics
Admiral Markets
InteractiveBrokers
LiteForex
RoboForex
FXBILLIONS
TMGM
VT Markets
BLI Securities
ORBI TRADE
Eternity Global FX
CXM
MeeFX
OLIVE MARKETS
Fxcess
GWX
TIO Markets
GANN
RADEX MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
XM
INFINOX
FXVIEW
Exness
Fidelcrest
InstaForex
Oxtrade
ZFX
HSB Forex Trade
FXPRIMUS
MarketsVox
Deriv
Nadex
EVEREST
AccuIndex
Xtreme Markets
ForexVox
NordFX EU
Binarycent
Exclusive Markets
TriumphFX
PO TRADE
FBS
LegacyFX
VOBLAST
Windsor Brokers
LIRUNEX

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
XM
NSFX
Tifia
GMO-Z.com
INFINOX
GAINSCOPE
Swissquote
BCR
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
GMI
WeTrade
Spread Co
EVERFX
Eightcap
Alpari
Tasman FX
Moneta Markets
AMarkets
Fidelis CM
ICM
HYCM
LMAX GROUP
Leo
FXTM
Tickmill
Global Premier
Darwinex
QUOTEX
Exness
Charterprime

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