简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
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.
Read more

Apex Markets Review: Traders Outraged Over Withdrawal Denials & Other Trading Issues
Struggling to access fund withdrawals from Apex Markets for months? Does the broker remain silent on fund withdrawal issues? Does the Saint Vincent and the Grenadines-based forex broker reject your winning trades? Have you failed to get a refund into the card used for deposits? Did the broker deduct from your trading account instead? Traders have been imposing these scam allegations while sharing the Apex Markets Review online. We read the reviews and shared some of them below. Take a look!

tastyfx Exposed: Fund Losses, Trade Manipulation & Account Related Hassles Hurt Traders
Are fund losses normal for you at tastyfx? Does the US-based forex broker constantly manipulate prices to hit your trading experience? Do you fail to receive a reply from the broker on your fund withdrawal requests? Do you constantly face trading account issues with tastyfx? It’s time to read the tastyfx review shared by traders online.

Aron Groups Review: Fund Losses, High Commission & Trade Manipulation Keep Traders on Tenterhooks
Have you lost your hard-earned capital while trading via Aron Groups Broker? Has the high commission charged by the broker substantially reduced your trading profits? Does the Marshall Islands-based forex broker constantly manipulate spreads to widen your capital losses? Have you been lured into trading courtesy of Aron Groups No Deposit Bonus, only to find that you had to deposit capital to get a bonus? All these and many more trading issues have become synonymous with the experience of Aron Groups’ traders. Consequently, many traders have shared negative Aron Groups reviews online. In this article, we have shared some of their reviews.

Uniglobe Markets Bonus Review: Understanding the Offers and Uncovering the Risks
Many traders start looking for a new broker by searching for special deals and bonuses. The phrase "Uniglobe Markets no deposit bonus" is something people often search for. Let's address this question clearly and directly. Based on all the information we have, Uniglobe Markets does not currently offer a no-deposit bonus. Instead, this broker focuses on bonuses that require you to deposit your own money first. To get any bonus credits, traders must put in their own capital. Read on to learn how this entire bonus works out for traders.

