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CySEC Issues Warning on Unauthorized Investment Firms
Abstract：CySEC warns against unregistered investment sites, urging investor diligence and compliance with Law 87 (I)/2017 to avoid fraud. Check www.cysec.gov.cy for licensed entities.
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.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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Did you face losses due to a sudden change in the trading price on the datian platform? Were your transaction records deleted by the Hong Kong-based forex broker? Did the broker liquidate your trading account multiple times despite not reaching the stage where it mandated this move? Have you experienced heavy slippage on the trading platform? Concerned by these issues, traders have complained about the broker online. We will let you know of these with attached screenshots in this datian review article. Keep reading!
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TopstepFX Review: Investigating Fund Withdrawal Denial Claims & Other Trading Issues
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Mazi Finance Regulatory Status: A Complete Guide to Its Licenses and High-Risk Warnings
When choosing a broker, the first question is always about safety and legitimacy. Is my capital safe? For Mazi Finance, the answer is clear and worrying: Mazi Finance is an unregulated broker. While the company, MaziMatic Financial Services LTD, is registered in the offshore location of Saint Lucia, this business registration does not replace strong financial regulation from a top-level authority. Independent analysis from regulatory watchdogs shows a very low trust score, made worse by official warnings from government financial bodies and many user complaints about serious problems. This article provides a clear, fact-based analysis of the Mazi Finance regulation status. Our goal is to break down the facts and present the risks clearly, helping you make an informed decision and protect your capital.
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