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.
Cyprus Securities and Exchange Commission 2025-11-04
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.