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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.


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