Disclosure details -

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

Danger Unauthorized

Bitcoin Trade Pro

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-05-30
Reason for punishment Warning regarding unregulated entities

Disclosure details

Warning regarding unregulated entities

WARNING The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors that the following 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. • octatradings-llc.com • icmarkets.one • ftxindex.com • 360cointrade.com • forexiqoptions.co.uk • bitcointradepro.com 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, 12 August 2022

Annex

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Danger

2022-10-24

Consob warning on Cms Ltd (www.cmsltd.io, pages https://client.cmsltd.io, https://webtrader.cmsltd.io) - Clandestiny Group Llc (https://dakkengroup.pro) - Cryptopay Limited (https://eufxbank.com, page https://webtrader.eufxbank.com) - Axicapitals (https://axicapitals.com, page https://platform.axicapitals.com) - Sureinvest (https://sureinvest.org, page https://private.sureinvest.co) - British Trade Limited (www.britishtradeltd.com)