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.

Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2025-08-14
Disclosure details

Warning regarding unregulated entities

The Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list are not owned or operated by Cyprus Investment Firms (CIFs) which have been authorized by CySEC to provide Investment Services.
Annex
More regulatory disclosure

Warning

2021-10-04
Investor Alert List
GO CAPITAL FX

Danger

2019-05-29

Danger

2025-08-14
Warning regarding unregulated entities
Proximity Trade
FxOnUs
TradersCodes
Premium FX Crypto
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Vstar & Soho
Tradingmasterclass77
iForex24
Reliable Trade Options
smartestoption
SROCAPITAL
REAL FX EXPERTS
ProfitWave
Trades Open Markets
Trust Capital
PRCBroker
WeekendFX
RFM-CORP
Winnex Consulting
Trade 12
Wall Street Exchange
Worldtradecenter
Pari Fx
Primelnvests
WFICorp
Onecapital Invest
SuplexDeals
10Markets
Skyecryptofx
Optical Tradings
Royal
VestleFX
Stockvalo
Prostoxfx
Uniglobe Markets
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Brisk Liquidity
PRESTIGE PEAK CAPITAL
Primus Forex
UFXON
safeoptions24
ECN Capital
Urban Fx Trade
R-FXInvestment
Sharesforextrade
PROCLOUD OPTIONS
Tradeship Globex
WorldWide
BinaryUno

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