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The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 10 unauthorized investment firms.

The warning targets the following websites:

  • amazon-forex.com
  • novatradecore.com
  • vall-fin.com
  • daoroyal.com
  • capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/
  • seamanfx.com
  • newfuturevip.com
  • trademarketcup.com
  • fxtrade.app
  • mexc.com

The regulator 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.

CySEC advises investors to consult its website (www.cysec.gov.cy), before conducting business with investment firms, in order to checked whether the entities are licensed to provide investment services and/or conduct investment activities.

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