CySEC warns of Efexa1000.com claims of link to licensed FX broker


CySEC warns of Efexa1000.com claims of link to licensed FX broker

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors about the following regarding Efexa1000 Ltd (the Company):

  1. The Company, through the website efexa1000.com, claims to be part of the Instant Trading EU Ltd (the “CIF”) group, which is licensed (License No. 266/15) and regulated by CySEC, while it has no relationship with the CIF.
  2. The Company does not hold a license from CySEC for the provision of investment services and/or investment activities, as provided for in Article 5 of Law 87 (I) / 2017.

CySEC urges investors to consult its website, before conducting business with investment firms, in order to ascertain the entities which are licensed to provide investment services and/or investment activities.

The official warning can be seen here.

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CySEC warns of Efexa1000.com claims of link to licensed FX broker

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