The Cyprus Securities and Exchange Commission (CYC) today issued a warning against several unauthorized investment companies.
The regulatory authority informs investors that the following websites do not belong to an entity that has been granted a license to provide investment services and/or carry out investment activities, as provided for in Article 5 of Law 87 (I)/2017.
- apexfinancialtrading.com
- bullmarketsllc.com
- tcmglobals.com & portal.tcmglobals.com/signup
- opticaltradings.com
- arkiseguro.com
- front-service24.site
- miningcity.com & nemtlex.online
- evalonassets.com
- expertminingcryptocurrency.com
- equityassetholdings.com
Cysec advises investors to consult its website (www.cysec.gov.cy), before transacting with investment companies, in order to identify the entities licensed to provide investment services and/or investment activities.