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 2019-07-05
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.  binarytradeoption.com  expatfxtrade.com  parifxtrade.com  fx-premium.com  tqrtrade.com  247smartfx.com  247btcclub.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, 5 July 2019
Annex
More regulatory disclosure

Warning

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

Danger

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

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
M4Markets
Turnkey Forex
Deriv
York Markets
CapitalXtend
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
CF Markets

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