CySEC adds eight unregulated firms to warning list

Steffy Bogdanova
April 24, 2023 11:36 am

The Cyprus Securities and Exchange Commission (CySEC) today alerted investors of several unregulated brokers and fake websites.

The regulator added eight unauthorized websites to its warning list which do not belong to entities authorised by CySEC to provide investment services.

The six websites include:

  • world-trade-center.io
  • financista.com
  • swiftpuprime.com
  • ocdfinances.net
  • ocdfinances.org
  • inverbid.net
  • inverbid.com
  • inverbid.co

The Cypriot watchdog stated:

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.

Earlier in March, CySEC added seven more companies to its warning list.

LeapRate Analyst

Experienced writer and journalist, working in the global online trading sector, Steffy is the Editor of LeapRate. She has previous experience as a copywriter and has been with the company since January 2020. Steffy has a British and American Studies degree from St. Kliment Ochridski University in Sofia.
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