The Cyprus Securities and Exchange Commission (CYSEC) today issued a warning against more than 20 unauthorized investment companies.

The websites mentioned in CYSEC’s warning are:

  • Fernrise.com
  • Market-trading.ltd
  • xmarktrades.com
  • Vellanda.
  • 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, stockforexinvestmentment.com
  • oneroyalfx.co
  • CapitalinvestmentCentre.com
  • Tradeshipglobex.com
  • CFDOPTIONS.com
  • quantoria- markets.net

The aforementioned websites do not belong to an entity which has been licensed to provide investment services and/or the execution of investment activities as provided for in Article 5 of Law 87 (i)/2017.

Cysc prompts investors to consult its website (www.cysec.gov.cy), before conducting businesses with investment companies, in order to ascertain entities that are allowed to provide investment services and/or investment activities.