List of Unregulated Firms by CySEC

The Cyprus Securities and Exchange Commission (‘CySEC’) warns investors against ten unregulated firms. The authority issued a list of fraudulent firms. Have a look and beware.

• 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 urges investors to consult its website (www.cysec.gov.c1, before conducting business with investment firms, to ascertain the entities, that are licensed to provide investment services and/or investment activities.

About CySEC

The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association, as well as Crypto-Asset Services Providers.

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