The Cyprus Securities and Exchange Commission (CySEC) issued an investor warning that a list of websites is not connected to any entity authorised to provide investment services and or perform investment activities under Article 5 of Law 87(I)/2017. The websites flagged are ma212.com/#/1, pro-invests.uk, capitalltraders.com, tradecenterfx.com and portal.loginzone.io/#/dashboard, zenis.group and cfd.zenis.group, cabalwealth.com, crt-woxi.cc, ifm247.co, fidusinvestments.org, easy-algo.ai, finactltd.com, asteoltdgroup.com, bivaltofx.com and bivaltofx.co, nutraforyoury.com, and atlas-finance.org. CySEC urged investors to verify on its website whether a firm is licensed before conducting business.
Cyprus Securities and Exchange Commission 2025-02-14
Cyprus Securities and Exchange Commission warns investors that 15 websites are not authorised to provide investment services
The Cyprus Securities and Exchange Commission (CySEC) issued a warning about several websites not authorized to provide investment services under Article 5 of Law 87(I)/2017. CySEC advises investors to verify firm licenses on its website before engaging in business.