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The Cyprus Securities and Exchange Commission (CySEC) today expanded its list of unauthorised investment firms by adding 12 entities to it.

The regulator warns against the following websites:

  • fundednowprop.com
  • fiat-global.com & platform.fiatfxtrade.com
  • buxmapps.com
  • actaswiss.com
  • trader-trust.eu
  • fpmhelenic.com & client.clients-area.com/register
  • doofinancial.com
  • wallstreet-fx.io
  • fidelitycfd.com & wt.fidelitycfd.com
  • vstarsoho.net
  • alfacapitalmarket.com
  • forexelite.co & forexelite.trade/private

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 Commission 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.


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