Cyprus Securities and Exchange Commission Warning List
The Cyprus Securities and Exchange Commission (CYSEC) plays a crucial role in maintaining the integrity of the financial markets in Cyprus. This warning page provides important information about entities that may not comply with regulatory standards set by CYSEC.
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1,507 Entities in Cyprus Securities and Exchange Commission Warning List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
logbitcomrynattradingorgrobofxmarketscomspursmarketscomCySECurgesinvestorstoconsultitswebsitewwwcysecgovcybeforeconductingbusinesswithinvestmentfirmsinordertoascertaintheentitieswhicharelicensedtoprovideinvestmentservicesandorinvestmentactivitiesNicosia14February2022ThisunofficialEnglishtextisforinformationpurposesonlyandisnotlegallybinding | - | Feb 14, 2022 | inactive |
suplexdealsnetsimplifiedfinancemarketscomfutureinvestmeredrock500cominvcryptotradecomidealfxhubcomCySECurgesinvestorstoconsultitswebsitewwwcysecgovcybeforeconductingbusinesswithinvestmentfirmsinordertoascertaintheentitieswhicharelicensedtoprovideinvestmentservicesandorinvestmentactivitiesNicosia12November2021ThisunofficialEnglishtextisforinformationpurposesonlyandisnotlegallybinding | - | Nov 12, 2021 | inactive |
iforex300comcoinkastioglobaleverestfxcomroyalfoexhkcapitaoptionscomtopoption360commarketsxcomCySECurgesinvestorstoconsultitswebsitewwwcysecgovcybeforeconductingbusinesswithinvestmentfirmsinordertoascertaintheentitieswhicharelicensedtoprovideinvestmentservicesandorinvestmentactivitiesNicosia29July2020ThisunofficialEnglishtextisforinformationpurposesonlyandisnotlegallybinding | - | Jul 29, 2020 | inactive |
instantcryptoforextradescomupshotfinancebizglobalvescoltdraphaelfxinvestmentcomintlmccomcointradefxprocomcoinstradingbitcomrfmcorpcoleadwayfinanceltdwficorpcomaximumfinancetradecomforexearnersorgifmcorpcoalphabitfxorgfasttradeltdexpertearnerscomIntheabovementionedwebsitesthenameandlicensenumberoftheCyprusInvestmentFirmBrokerCreditServiceCyprusLimitedLicenseNo04804isusedillegallyandwithoutitsauthorizationCySECurgesinvestorstoconsultitswebsitewwwcysecgovcybeforeconductingbusinesswithinvestmentfirmsinordertoascertaintheentitieswhicharelicensedtoprovideinvestmentservicesandorinvestmentactivitiesNicosia1March2021ThisunofficialEnglishtextisforinformationpurposesonlyandisnotlegallybinding | - | Mar 8, 2021 | inactive |
uniglobemarketscom | Company | Oct 26, 2023 | inactive |
ctcapitaltraderscom | Company | Nov 10, 2023 | inactive |
ftmartzonecom | Company | Nov 10, 2023 | inactive |
theultimateforexcom | Company | Feb 10, 2021 | inactive |
granted | - | Jan 8, 2019 | inactive |
royalfinance24com | Company | Oct 17, 2019 | inactive |
FAQs
Why is compliance with Cyprus Securities and Exchange Commission Warning necessary?
It is crucial for businesses and individuals to comply with the warnings issued by The Cyprus Securities and Exchange Commission (CYSEC). These warnings are put in place to protect investors and ensure the integrity of the financial markets in cyprus. CYSEC monitors the activities of investment firms and ensures they follow the rules set to maintain a fair trading environment.
Which companies should comply with Cyprus Securities and Exchange Commission Warning?
Companies in the financial services sector, including banks, investment firms, and asset managers, must comply with the Cyprus Securities and Exchange Commission (CySEC) warning. Adhering to these regulations helps prevent fraud, ensures transparency, and protects investors' interests. Compliance professionals play a vital role in maintaining the integrity of the market and fostering trust among stakeholders.
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