Cypriot regulator warns against 15 unauthorized investment firms

Cypriot regulator warns against 15 unauthorized investment firms

The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against 15 unauthorized investment firms.

The websites of the unauthorized entities are:

  •  ma212.com/#/1
  • pro-invests.uk
  • capitalltraders.com
  • tradecenterfx.com & portal.loginzone.io/#/dashboard
  • zenis.group & cfd.zenis.group
  • cabalwealth.com
  • crt-woxi.cc
  • ifm247.co
  • fidusinvestments.org
  • easy-algo.ai
  • finactltd.com
  • asteoltdgroup.com
  • bivaltofx.com & bivaltofx.co
  • nutraforyoury.com
  • atlas-finance.org

CySEC notes that the above-mentioned websites belong to entities which have not 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.

The regulator urges investors to consult its website (www.cysec.gov.cy),…
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