The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unauthorized investment firms.
The blacklisted entities operate via the following websites:
- prollitestockcapitol.com
- crossview.online
- freedomfxgroup.com
- al-olymptrade.com
- alloptionsint.com & client.alloptionsint.com
- xbmkfx.com
- ioption360.com
- recoveryoptionfx.com
- hengranltd.com
- safecap.io & client.safecap.io
- capitalstime.com
- trustvault.online
- smartestoption.live
- metaverxia.com
- amacap.eu
- alfacapitalinvests.com
CySEC notes that the above-mentioned 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.
The regulator 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.