CySEC Issues Warning on Unauthorized Investment Firms

The CySEC warns about unregistered investment businesses. This notice helps investors comply and protect their interests.

CySEC's warning lists several websites associated with these unauthorized entities. These platforms are not licensed to offer investment services or conduct investment activities according to Article 5 of Law 87 (I)/2017. The websites identified by CySEC include:

• 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

Investors should verify a company's authorization before investing. CySEC advises visiting www.cysec.gov.cy to see the list of licensed businesses. Investors must take this step to avoid fraud and verify the investment business's legality.

To protect investors and financial market integrity, CySEC issued a warning. Investing in unauthorized companies risks financial loss and fraud. CySEC warns to prevent these situations and make investing safer.

Investors should remember the necessity of due diligence. The genuineness of an investing firm is crucial to protecting one's money. The CySEC website identifies authorized investing businesses, which is important for this.

The regulatory body encourages investors to report suspicious activities or unauthorized commercial transactions. Such reports are essential to CySEC's investment sector monitoring and regulation, ensuring legal compliance and investor protection.

About CySEC

The CySEC regulates Cyprus' financial services sector and transferable securities transactions. CySEC, founded in 2001, protects investors and promotes a reliable securities market. CySEC, a member of ESMA, ensures that its monitored enterprises follow strict EU financial standards.

Investment brokers and consultants get operating licenses from CySEC. It oversees investment funds, securities issuers, and licensed investment service providers. For transparency, honesty, and legality, it regulates enterprises by enforcing securities market laws.

You may access list of regulated brokers under CySEC regulation.