Cyprus Securities and Exchange Commission
Year 2001Regulated by Government
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2019-02-11
- Reason for punishment The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the website bitfxmarket.com (Bitcoinfxoption (Europe) Ltd), does 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.
Disclosure details
Warning regarding unregulated entities
WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors
that the website bitfxmarket.com (Bitcoinfxoption (Europe) Ltd), does 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 information contained in the aforementioned website which states that
Bitcoinfxoption (Europe) Ltd is licensed (109/10) and regulated by CySEC, does not
reflect the reality of the situation.
CySEC would like to note that, the license number 109/10 belongs to the Cyprus
Investment Firm eToro (Europe) Ltd.
CySEC 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.
Nicosia, 11 February 2019
This unofficial English text is for information purposes only and is not legally
binding.
Annex
More regulatory disclosure
Danger
2025-04-15
Danger
2019-02-11
Danger
2025-08-14
Warning regarding unregulated entities 
Enfodns
Ever Invest
Ewripro
FalconFxOption
Forex-Earners
ETFX
Colmex
Capital Tech FX
FRCM
Concept4x
FinanzEXP
Finexics
CFD Advanced
Finquotes Financial
Digi Coins
Finatics
Fin Target
FreedomFX EU
Crytofxetra247
Efexa1000
Cryptos World
CryptoMarketChain
UP
Ftmartzone
CryptoBanxaTrade
derivinvestments
Cloud Mining FX
FinactLTD
Elegantopex
Financista
FxGlobalTraders
Fasttrade
Finotive
COINSTRADINGBIT
Colmex Pro
Ever Pro Trader
CLASSICFX-24TRADE
CapitaOptions
EPOX TRADE
Crypto Pros
CONVENTUS GROUP
First btc FX
Citiglobalmarket
FX Option Trade247
EVERFXX
EN REV
FX Future Trade
BANQOIN
EliteGlobalFx
FXCC
FXG.MARKET
DTS-Trade
FXPB
Capital Swiss FX
Expert-Earners
ELITE FXMARKET
CTC
Europe Trading
FXBulls
Crypto Capital FX
Finotive Funding
Fasatgh
FxMarketstrade
Capital Market
Cidma CORP
Crypt Fx Tm
Cardinal Fx
EN-n
Expertfxtrade
Fake Eurotrader
expertminingcryptocurrency.com
FAX
Enxutto
Ctrust
Finance Wise
CircleMarketFx
evalonassets
eMarketsTrade
Emporium Capital
EXM Solution
Futureinvest
CoreInvests
Easycapitaltrade
Coinboost247
FernRise
FOREX TIME
Cointradefxpro
Fake FXGM
Front Management
Equity Asset Holdings