简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract：The Cyprus Securities and Exchange Commission (CySEC) has issued a warning against over 10 investment firms operating without proper authorization. These firms are not licensed to provide financial services and may pose serious risks to investors. CySEC advises the public to avoid dealing with unregulated entities
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning against over 10 investment firms operating without proper authorization. These firms are not licensed to provide financial services and may pose serious risks to investors. CySEC advises the public to avoid dealing with unregulated entities.
Following are the Unlicensed Firms -:
1. fernrise.com
2. market-trading.ltd
3. xmarktrades.com
4. veldorna.pro
5. pravintol.com
6. kingsoptiontrade.com
7. capitaliko.com
8. cfdoptions.com
9. quantoria-markets.net
10. oneroyalfx.co
CySEC stated 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.
How to Protect Your Money from Unlicensed brokers
1. Check Broker License
Verify with your country's financial regulator (like SEC, FCA, ASIC, etc.).
2. Avoid Unrealistic Promises
Be wary of guaranteed returns, high profits with no risk — classic red flags.
3. Stay Educated
Knowledge is your best defense. Read Reviews on different platforms.
4. Do Background Research
Look up online reviews (Trustpilot, Reddit, forums). Do Proper Research.
5. Ask for Documentation
Request official documents such as the brokers license, registration number, regulatory certificates, and proof of authorization from recognized authorities.Verify these documents directly through the official websites of the regulators.
Do Not Miss these Important Articles- www.wikifx.com/en/newsdetail/202507142574901110.htmlwww.wikifx.com/en/newsdetail/202507144344837846.html
About CySEC
The Cyprus Securities and Exchange Commission (CySEC) is the independent authority overseeing investment services, securities transactions, asset management, administrative service providers, and crypto-asset firms in Cyprus. Its mission is to ensure investor protection and support the healthy development of the securities market through effective supervision.
Stay Updated—Join WikiFX Community
Want to stay informed about the latest forex news and Scam Alert, Whether you're a forex beginner or an experienced trader, join our Telegram community: WikiFX India. We focus solely on educational updates, forex news, market insights, and forex market.
Please note: This article is for informational purposes only and does not constitute financial advice.
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.
You are likely looking at PRCBroker because you’ve seen their ads or heard about their platform, but you have doubts about whether your funds will be safe. You are right to be cautious.
You are likely looking for a broker that can handle serious liquidity without compromising safety. You might be asking: is Finalto just another generic platform, or is it a secure place for your capital?
Hong Kong’s financial watchdog, the Securities and Futures Commission (SFC), has issued a public warning against CoinCola, adding the platform to its Alert List of suspicious virtual asset trading platforms (VATPs). According to the SFC, CoinCola operates through the website and is suspected of conducting unlicensed virtual asset activities while appearing to target or operate in Hong Kong.
If you are considering depositing money with SOUQ CAPITAL, you are right to be doing your research first. Safety is the most important factor in trading, not just profit potential.
WikiFX WikiFX WikiFX WikiFX WikiFX WikiFX WikiFX WikiFX WikiFX WikiFX
