The Cyprus Securities and Exchange Commission (CYC) today issued a warning against 16 unauthorized investment companies.
Blacklisted entities operate through the following websites:
- prollitestockcapitol.com
- crossview.online
- freefxgroup.com
- al-olymptrade.com
- alloptionsint.com & client.alloptionsint.com
- xbmkfx.com
- ioption360.com
- recoveryoptionfx.com
- hengranltd.com
- safecap.io & client.safecap.io
- capitaltime.com
- trustvault.online
- smartestoption.live
- metaverxia.com
- amacap.eu
- alfacapitalinvests.com
CySEC notes that the aforementioned 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.
The regulatory authority urges investors to consult its website (www.cysec.gov.cy), before dealing with investment firms, in order to ascertain the entities licensed to provide investment services and/or investment activities.