Home -
Exposure -
Main body -

WikiFX Express

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

CySEC Warning

WikiFX | 2024-08-12 18:03

Abstract:The Cyprus Securities and Exchange Commission (CYSec) recently issued a warning against numerous brokers operating in the financial markets. Here is a list of many fraud brokers.

img_v3_02dm_485247c4-4c91-4364-84ea-ac2b3b46813g.png

The Cyprus Securities and Exchange Commission (CYSec) recently issued a warning against numerous brokers operating in the financial markets. Here is a list of many fraud brokers.

1. fundednowprop.com

2. fiat-global.com & platform.fiatfxtrade.com

3. buxmapps.com

4. actaswiss.com

5. trader-trust.eu

6. fpmhelenic.com & client.clients-area.com/register

7. wallstreet-fx.io

8. fidelitycfd.com & wt.fidelitycfd.com

9. vstarsoho.net

10. alfacapitalmarket.com

11. forexelite.co & forexelite.trade/private

img_v3_02dm_a0f68d92-22fc-427b-b4e3-a2f31e6b44cg.jpg

CYSec emphasized the importance of conducting thorough due diligence before engaging with any broker to protect investors from financial harm.

The authority 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.

About CySEC

The Cyprus Securities and Exchange Commission (CySEC) is the 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. The mission of the CySEC is to exercise effective supervision to ensure investor protection and the healthy development of the securities market.

Download the WikiFX app on your phone to get similar updates.

img_v3_02dj_67549308-734a-44d6-83ee-fbec2b66950g.jpg

Related broker

No Regulation
Actaswiss
Company name:Actaswiss Cyprus Ltd
Score
1.31
Website:https://actaswiss.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.31
No Regulation
Vstar & Soho
Company name:Vstar & Soho Markets Ltd.
Score
1.30
Website:https://vstarsoho.net/home
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.30
No Regulation
AlfaCapitalMarket
Company name:AlfaCapitalMarket
Score
1.30
Website:https://alfacapitalmarket.com/
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.30

WikiFX Express

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

WikiFX Broker

TMGM

TMGM

Regulated
Vantage

Vantage

Regulated
STARTRADER

STARTRADER

Regulated
octa

octa

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
TMGM

TMGM

Regulated
Vantage

Vantage

Regulated
STARTRADER

STARTRADER

Regulated
octa

octa

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated

WikiFX Broker

TMGM

TMGM

Regulated
Vantage

Vantage

Regulated
STARTRADER

STARTRADER

Regulated
octa

octa

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated
TMGM

TMGM

Regulated
Vantage

Vantage

Regulated
STARTRADER

STARTRADER

Regulated
octa

octa

Regulated
D prime

D prime

Regulated
GTCFX

GTCFX

Regulated

Latest News

Plus500 Allegations Exposed in Real Trader Cases

WikiFX
2025-12-03 22:25

US Industrial Production Sees Biggest Annual Gain In 3 Years Despite Slowing Capacity Utilization

WikiFX
2025-12-03 17:27

November private payrolls unexpectedly fell by 32,000, led by steep small business job cuts, ADP reports

WikiFX
2025-12-03 21:15

Adam Capitals Review 2025: A Detailed Look at an Unregulated Broker

WikiFX
2025-12-04 17:49

The "Balance Correction" Trap: Uncovering the Disappearing Funds at Vittaverse

WikiFX
2025-12-04 12:18

HEADWAY: The Fast Track to Financial Dead-Ends?

WikiFX
2025-12-03 16:18

NordFX.com Review Reveals its Hidden Negative Side- Must-Read Before You Trade

WikiFX
2025-12-04 17:34

RM460,000 Gone: TikTok Scam Wipes Out Ex-Accountant’s Savings

WikiFX
2025-12-04 13:31

Thailand Seizes $318 Million in Assets, Issues 42 Arrest Warrants in Major Scams Crackdown

WikiFX
2025-12-04 14:04

Polymarket Launches First U.S. Mobile App After Securing CFTC Approval

WikiFX
2025-12-04 14:06

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

COPY MENTORS

COPY MENTORS

Auro Markets Broker

Auro Markets Broker

ATH MARKETS

ATH MARKETS

ASENTRA MARKETS

ASENTRA MARKETS

FX PROFIT TRADE

FX PROFIT TRADE

ASSETHUB

ASSETHUB

CAPITAL Tradex

CAPITAL Tradex

ALPIN MARKETS

ALPIN MARKETS

SOLID CAPITAL EXPERTS

SOLID CAPITAL EXPERTS

Acaey

Acaey