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


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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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