Cyprus Securities and Exchange Commission
Year 2001Regulated by Government
 The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Disclose broker
 Disclosure summary
 - Disclosure matching Website matching
- Disclosure time 2020-07-29
Disclosure details
 Warning regarding unregulated entities
WARNING 
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors 
that  the  following  websites  do  not  belong  to  an  entity  which  has  been  granted  an 
authorization  for  the  provision  of  investment  services  and/or  the  performance  of 
investment activities, as provided for in Article 5 of Law 87 (I)/2017. 
iforex300.com 
 
  coinkast.io 
  globaleverestfx.com 
 
royal-foex.hk 
  capitaoptions.com 
 
topoption360.com 
  markets-x.com 
CySEC  urges  investors  to  consult  its  website  (www.cysec.gov.cy),  before  conducting 
business with investment firms, in order to ascertain the entities which are licensed to 
provide investment services and/or investment activities.  
Nicosia, 29 July 2020 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   Annex
 More regulatory disclosure
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      2023-11-09
    
Warning
      2024-05-07
    
Complete list of unlicensed companies and suspicious websites   
  
   
          AC Markets Limited
        
Warning
      2019-08-06