Cyprus financial regulator CySEC has issued a warning regarding a number of unregulated entities. The websites mentioned seem to be a collection of offshore Retail FX and cryptocurrency brokers.

The entities / websites cited by CySEC in its latest warning include:

  • iforex300.com
  • coinkast.io
  • globaleverestfx.com
  • royal-foex.hk (which we believe was a CySEC typo, they likely meant royal-forex.hk)
  • capitaoptions.com
  • topoption360.com
  • markets-x.com

CySEC typically issues these type of warnings when the broker either contacts Cypriot residents, or (more often) claims a Cyprus address or fake CySEC licensing. (One of the above cited a Nicosia address).