CySEC adds 16 unregulated entities to warning list
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 16 unregulated entities.
These entities have not 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 suspicious websites are:
- otofpr.life
- acmarketsltd.com
- pmgroup365.com
- morganfinance.io
- uniglobemarkets.com
- quantumai-new-uk-ct.invest-kapitals.com
- cnxmarkets.com
- evallvellc.com
- t.me/Fxglobe_limited
- aaatradecn.co
- platform-nbdtrading.com
- amadeus-markets.com & cfd.amadeus-markets.com
- xtreamforex.com
- torrocapital3.com
- royalinvestmentconsortium.com
- axiacvs.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.