Cyprus Securities and Exchange Commission (CySEC) has issued a warning against a raft of unauthorised investment entities.
CySEC informs 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.
- weonmarket.com & platform.dashboardweonmarket.live
- nortenway.com & cfd.nortenway.com/register
- primuscfd.net & client.primuscfd.net
- axiagroup.co
- octamarketfx.com
- apmetrade.com
- investous.pro
- varkuti.eu & quomarkets.com
- efgbtrdpltfrm.com
- profitwave.cc
- marketsadvgroup.com
- platform-oro.com
- vtmarkets.com & vtmarkets.net
- bybit.com
- chiron-group.limited
- gamechangersww.com & bybit.com & vtmarkets.net
Let’s note that some of the above-mentioned entities may be clones, that is, fraudulent entities that abuse the data (name, logo, address, etc) of licensed companies. Clones have nothing to do with the authorised companies, despite their superficial resemblance.
CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to check whether a firm is licensed to provide investment services and/or investment activities.
