The Cyprus Securities and Exchange Commission (CySEC) issued a warning yesterday of fraudulent messages sent by City Group Italy Banking Group. The company uses the logo of CySEC and claims to have been authorized by the Italian supervisory authority (CONSOB) to recover investments lost in online trading under “Investor Compensation Fund” act. The content of…
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Cyprus regulator CySEC has announced on its official website that the website royalfinance24.com. The website does 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. The regulator has urged investors once…
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The Cyprus regulator CySEC has informed investors that the website smartoptionfx.com, does 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. In the above mentioned website, there is a reference on…
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Cyprus regulator CySEC has just issued a warning against the website cryptocapitalfx.com, and informed investors that it does 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. The website belongs or…
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Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below 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: www.stm-fx.com www.jennocrypto.com bitoptionfx.com CySEC has repeatedly urged investors to consult its official website before conducting…
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Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The websites below 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: lite-options.com www.jetfore.com worldwidecapitalfx.com bogo-finance.com The name and license number of the Cyprus Investment Firm Bogofinance…
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Cyprus financial regulator CySEC has just made an announcement regarding several unregulated websites. The unregulated entities can be seen below: www.worldtrustinvest.com www.eurotradeinvestmentsrgb.com Coinoptionstrade.com The 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…
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Cyprus financial regulator CySEC has become aware that the websites acetradeoptions.com and binarytradeplus.com, do not belong to an entity which has been granted an authorization for the provision of investment services. acetradeoptions.com and binarytradeplus.com are performing investment activities without the authorization to do so. Both websites illegally use the name and license number of the…
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Cyprus financial regulator CySEC puts out some version of a warning against impersonators appearing as CySEC officials in an attempt to scam unsuspecting investors quite often these days. CySEC has already issued several warnings like this - two times back in 2017, as well as June, November, and October 2016. CySEC again reminded investors and…
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The Cyprus Securities and Exchange Commission (CySEC) has informed investors that the website www.ecncapital.com (ECN Capital) does 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. In the above mentioned website,…
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