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CySEC Issues Warning on Unauthorized Investment Firms
Abstract：CySEC warns against unregistered investment sites, urging investor diligence and compliance with Law 87 (I)/2017 to avoid fraud. Check www.cysec.gov.cy for licensed entities.
The CySEC warns about unregistered investment businesses. This notice helps investors comply and protect their interests.
CySEC's warning lists several websites associated with these unauthorized entities. These platforms are not licensed to offer investment services or conduct investment activities according to Article 5 of Law 87 (I)/2017. The websites identified by CySEC include:
apexfinancialtrading.com
bullmarketsllc.com
tcmglobals.com & portal.tcmglobals.com/signup
opticaltradings.com
arkiseguro.com
front-service24.site
miningcity.com & nemtlex.online
evalonassets.com
expertminingcryptocurrency.com
equityassetholdings.com
Investors should verify a company's authorization before investing. CySEC advises visiting www.cysec.gov.cy to see the list of licensed businesses. Investors must take this step to avoid fraud and verify the investment business's legality.
To protect investors and financial market integrity, CySEC issued a warning. Investing in unauthorized companies risks financial loss and fraud. CySEC warns to prevent these situations and make investing safer.
Investors should remember the necessity of due diligence. The genuineness of an investing firm is crucial to protecting one's money. The CySEC website identifies authorized investing businesses, which is important for this.
The regulatory body encourages investors to report suspicious activities or unauthorized commercial transactions. Such reports are essential to CySEC's investment sector monitoring and regulation, ensuring legal compliance and investor protection.
About CySEC
The CySEC regulates Cyprus' financial services sector and transferable securities transactions. CySEC, founded in 2001, protects investors and promotes a reliable securities market. CySEC, a member of ESMA, ensures that its monitored enterprises follow strict EU financial standards.
Investment brokers and consultants get operating licenses from CySEC. It oversees investment funds, securities issuers, and licensed investment service providers. For transparency, honesty, and legality, it regulates enterprises by enforcing securities market laws.
You may access list of regulated brokers under CySEC regulation.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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WikiEXPO Dubai 2025 Concludes Successfully — Shaping a Transparent, Innovative Future
On November 11, WikiEXPO Dubai 2025, hosted by WikiGlobal and co-organized by WikiFX, successfully concluded. As one of the world’s most influential Fintech expos, this event brought together more than 570 regulatory representatives, industry leaders, and innovation pioneers from across the globe. Through in-depth discussions on core issues such as regulatory compliance, the forex market, investment strategies, and sustainable finance, the event delivered a profound experience that masterfully blended intellectual depth with actionable insights.
Original 8h
The 5%ers Review: Is it a Scam or Legit? Find Out from These Trader Comments
Did you face reduced leverage and hiked fees without any explanation from The 5%ers broker? Do you find The 5%er rules strange for getting a funded account from this prop trading firm? Has the broker closed your trade inappropriately, preventing you from making gains in the forex market? All these allegations have dominated The 5%ers review segment online. Looking at this, the WikiFX team investigated and found some startling comments against the broker. In this article, we have shared those complaints. Read on!
Original 9h
BROKSTOCK Exposed: Traders Report Login Errors, Withdrawal Issues & Incompetent Customer Support
Is your BROKSTOCK trading account full of inefficiencies? Do the recurrent BROKSTOCK login errors prevent you from opening and shorting positions at a favorable price? Has the broker failed to honor your withdrawal requests? Do you face order execution price issues? Has the customer support service failed to resolve your queries? You are not alone! In this BROKSTOCK review article, we have shared some complaints that need a close introspection. Read on to explore them.
Original 10h
OmegaPro Review: Traders Flood Comment Sections with Withdrawal Denials & Scam Complaints
Has your deposit and withdrawal scenario worsened after the initial good experience at OmegaPro, a UK-based forex broker? Does the broker ask you to invest when withdrawing your funds? Did the broker officials trap you with their false promises of compound interest on your deposit? Have you found it impossible to transfer funds from your OmegaPro login to another broker’s account? Do you witness a lack of support when dealing with these unfortunate trading circumstances? These are no longer isolated complaints — they have allegedly become the reason for OmegaPro’s tarnished trust and reputation within the trading community. Read on as we share the OmegaPro review in this article.
Original 13h
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