CySEC warns against more than 20 unauthorized investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against more than 20 unauthorized investment firms.
The websites mentioned in CySEC’s warning are:
- fernrise.com
- market-trading.ltd
- xmarktrades.com
- veldorna.pro
- pravintol.com
- kingsoptiontrade.com
- fasat-g.pro
- capitaliko.com
- finconnect.fr
- avacaptal.com
- iux.com
- elitesignalmarket.com, iqforextrade.net, metaindextrade.net, premiumwave.online, viptradersclub.com, stockforexinvestment.com
- oneroyalfx.co
- capitalinvestmentcentre.com
- tradeshipglobex.com
- cfdoptions.com
- quantoria-markets.net
The above-mentioned 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.
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.
August 26, 2025 @ 10:37 pm
I note that this post cites one entity they list as
quantoria-markets.net; could this be the same entity Quantoria_Markets.ac which purports to
Trade in Currencies and Stock and holds funds at Banking Circle Luxembourg and has use Bank of Cyprus.ca? Persons mentioned associates include Aman Sharma and Nikolai Andreas. .Only comment if a genuine interest in its ‘existence’ or otherwise please. Could be a Scam???