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 Blacklist
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-08-14
Disclosure details
Warning regarding unregulated entities
The Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services.
Annex
More regulatory disclosure
Danger
2019-12-23
Warning regarding unregulated entities 
Crypt Fx Tm
Nervic Fx Trade
Urban Fx Trade
Intense Fx Trade
Danger
2021-01-21
Warning regarding unregulated entities 
Reliable Trade
MarketsEU
Danger
2023-10-26
Warning regarding unregulated entities 
AMADEUS MARKETS
AAATRADECN
MorganFinance
Uniglobe Markets
OTOFPR LIMITED
AC Markets
PM Group 365
Xtreme Markets