The Cyprus Securities and Exchange Commission (CySEC) issued an investor warning stating that a list of websites does not belong to any entity authorised to provide investment services and or perform investment activities under Article 5 of Law 87(I)/2017. The websites identified are amazon-forex.com, novatradecore.com, vall-fin.com, daoroyal.com, capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/, seamanfx.com, newfuturevip.com, trademarketcup.com, fxtrade.app and mexc.com. CySEC urged investors to check its website before doing business with investment firms to confirm whether an entity is licensed.
2025-11-04Cyprus Securities and Exchange Commission
Cyprus Securities and Exchange Commission warns investors that 11 websites are not linked to an authorised investment services provider
The Cyprus Securities and Exchange Commission (CySEC) issued a warning about several websites, including amazon-forex.com and novatradecore.com, which are not authorized to provide investment services under Article 5 of Law 87(I)/2017. CySEC advises investors to verify the licensing status of investment firms on its website before engaging in business.