Home -
Original -
Main body -

WikiFX Express

XM
FXTM
IC Markets Global
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa
SECURETRADE

CySEC Warns Public of Four Unauthorised Investment Firms

WikiFX
| 2025-12-17 15:18

Abstract:CySEC alerts investors about four unlicensed investment firms operating without authorisation under Cyprus law.

CySEC Warns Public of Four Unauthorised Investment Firms.jpg

The Cyprus Securities and Exchange Commission (CySEC) has issued a public warning against four investment firms found operating without proper authorization.

The firms identified by the regulator are icinvesting.com, nessfx.net, addsmarket.com, and ironvale.pro. According to CySEC, these entities are not licensed or regulated under Article 5 of Law 87(I)/2017, which governs the provision of investment services and activities in Cyprus.

CySEC emphasized that these websites do not belong to any company authorized to provide investment or ancillary services. The watchdog cautioned investors to remain vigilant and verify the legitimacy of firms before engaging in any financial transactions.

To help investors avoid fraudulent activity, CySEC recommends visiting its official website at www.cysec.gov.cy, where a register of licensed investment firms is regularly updated.

As the national financial regulator, CySEC oversees the capital markets and investment firms operating in Cyprus. Its mission is to protect investors, ensure market transparency, and uphold the integrity of the financial sector.

Footer.jpg
BrokerForex BrokerScam AlertInvestment ScamFraud Alert

Read more

FX LIVE CAPITAL Review 2025: Unregulated Risks and Withdrawal Nightmares

FX LIVE CAPITAL holds a dangerous 2.11 score on WikiFX with zero valid regulations. User reviews expose account bans and missing funds. Read the full safety warning.

Original 2025-12-17 18:09

PM Group 365 Review: Withdrawal Denials & Poor Customer Support Frustrate Traders

Has PM Group 365 breached the trading agreement with you? Have you had to face withdrawal denials for a long time with the Cyprus-based forex broker? Did you witness a margin call from the broker with just one bad trade after a good one earlier? Do you get a feeling that the less said about PM Group 365 customer support service, the better? You are not alone! Many traders have opposed the broker for its illegitimate trading activities. In this PM Group 365 review article, we have discussed these complaints in greater detail. Take a look!

Original 2025-12-17 18:04

Introducing Broker in Forex Trading: Meaning, Roles, Responsibilities & Fees

Acting as an intermediary between traders and brokerage firms, Introducing Brokers (IBs) can be both a company and an individual. They do not have a role in trade execution or account management. Their role is to offer advice and let clients open trading accounts and trade on the platform. In this article, we have discussed the meaning of the term 'introducing broker,' its role, payment structure, and other related aspects. Read on!

Original 2025-12-17 17:57

Police Smash Forex Scam Network Operating from Pahang

A police raid on an unassuming home in Pahang has exposed a covert app-based fraud operation targeting foreign investors.

Original 2025-12-17 17:19

WikiFX Express

XM
FXTM
IC Markets Global
EC markets
FOREX.com
TMGM
HFM
Pepperstone
octa
SECURETRADE

WikiFX Broker

FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
EBC

EBC

Regulated
AVATRADE

AVATRADE

Regulated
fpmarkets

fpmarkets

Regulated
octa

octa

Regulated
FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
EBC

EBC

Regulated
AVATRADE

AVATRADE

Regulated
fpmarkets

fpmarkets

Regulated
octa

octa

Regulated

WikiFX Broker

FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
EBC

EBC

Regulated
AVATRADE

AVATRADE

Regulated
fpmarkets

fpmarkets

Regulated
octa

octa

Regulated
FOREX.com

FOREX.com

Domestic Regulation
EC markets

EC markets

Regulated
EBC

EBC

Regulated
AVATRADE

AVATRADE

Regulated
fpmarkets

fpmarkets

Regulated
octa

octa

Regulated

Latest News

The "Broker Group" Abyss: How OmegaPro Trapped Thousands in a Digital Dead End

WikiFX
2025-12-16 14:30

FXORO Under the Microscope: Revoked Licenses and The "Advisory" Trap

WikiFX
2025-12-16 10:33

XXLMARKETS Review: Regulatory Status and Trading Conditions

WikiFX
2025-12-16 11:00

IUX Review 2025: Regulatory Status and Withdrawal Complaints

WikiFX
2025-12-16 12:30

Saxo Bank Review 2025: Regulatory Status and Safety Score

WikiFX
2025-12-16 13:00

AmariFX Review: Traders Annoyed by Slippage, Login & Withdrawal Issues

WikiFX
2025-12-16 17:10

Libertex Investigation: When "Expert Advice" Leads to Total Ruin

WikiFX
2025-12-15 16:36

EZINVEST Exposure: When a "Personal Advisor" Becomes Your Portfolio’s Worst Enemy

WikiFX
2025-12-15 19:00

Deriv Review: Is This Popular Broker Legit or Risky?

WikiFX
2025-12-15 15:02

Is CICC Broker Safe? CICC Regulation Check & In-Depth Review

WikiFX
2025-12-15 17:39

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

FINTIXTRADE

FINTIXTRADE

FINCORP

FINCORP

PAROXFX

PAROXFX

saxo TraderGO

saxo TraderGO

Smarttradershive

Smarttradershive

Fyntra

Fyntra

247 Digital Capital

247 Digital Capital

WealthCapitals

WealthCapitals

Coinshares

Coinshares

GLEAMPROTRADE

GLEAMPROTRADE