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 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.