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 2024-07-19
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. fundednowprop.com fiat-global.com & platform.fiatfxtrade.com buxmapps.com actaswiss.com trader-trust.eu fpmhelenic.com & client.clients-area.com/register wallstreet-fx.io vstarsoho.net alfacapitalmarket.com forexelite.co & forexelite.trade/private fidelitycfd.com & wt.fidelitycfd.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, 19 July 2024
Annex
More regulatory disclosure

Danger

2025-08-14
Warning regarding unregulated entities
FidelityCfd
primuscfd
AllOptions
NortenWay
TCM Globals
LOTTMARKET.COM
Xmarket Coin
TouchTrades
BivaltoFx
QuoMarkets
Vista Tradex
AMADEUS MARKETS
Titantrade
uTrader
Fake FXJET
vtgfx
VNC Brokers
Globalfx-LTD
NoaFX
Prestige.FM
WTI
XTB
AdmiralsUnited
XBMarkets
Unify-FX Business
Centage Premium
Yondaris
OPTION500
Xtreme Markets
Guler Yatirim Holdings
UBKFX
NetoTrade
SafeCap
World Binary Option

Danger

2025-08-14
Warning regarding unregulated entities
FidelityCfd
247firstinvest
Hoxton Capitals
primuscfd
21stFxOptions
24PrimeOption
Bright Finance
AlphabitFx
AC Markets
APMETRADE
Alfa Capital
BullMarkets LLC
Aintelligence24
WeOnMarket
21st Finance
24traderush
WrPro
A. Eternity Capital Management
24liveoption
AllOptions
BNB Smart Chain Bots
Capitaliko
Binarytradeoption
Arkis Eguro
Admiral Markets
NortenWay
Athlos Capital Investment
Boom XCHANGE
Aglo Trade
FPM Helenic
24Yield
Best Brands Group
BCO
ApexFinancialTrading
Capital Trader
Binomo
Capital Level
Bitget
Fiatfx Global
BitOptionFX
BrokerOne LTD
avafinancials Brokers
Binarium
CALIBUR
BitFxMarket
TCM Globals
Binarium
Fake Bogofinance
BT Markets
ATFXTRADE

Sanction

2022-10-07

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