Tag: CySEC warning

CySEC warns of Efexa1000.com claims of link to licensed FX broker
October 18, 2018 BY Valentina Kirilova

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): 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…

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cysec cif license
October 11, 2018 BY Valentina Kirilova

CySEC warns against Primus Trade website

The Cyprus Securities and Exchange Commission (CySEC) has just informed investors that the website primustrades.com (Primus Trade), does not belong to an entity which has 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 information contained in…

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cysec cif licence suspension
October 03, 2018 BY Valentina Kirilova

CySEC issues warnings regarding Brisk Liquidity, Binatex, and Primus Trade

The Cyprus Securities and Exchange Commission (CySEC) has just informed the public that it has issued several warnings regarding Brisk Liquidity, Binatex, and Primus Trade. Brisk Liquidity CySEC has informed investors about the following regarding "Brisk Liquidity Ltd": The Company, through the website www.briskliquidity.nz, uses the name of the Cyprus Investment Firm (“CIF”) Globia Wealth…

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April 07, 2017 BY Valentina Kirilova

CySEC releases another impersonators scam warning

Cyprus financial regulator CySEC puts out some version of a warning against impersonators appearing as CySEC officials in an attempt to scam unsuspecting investors quite often these days. CySEC again reminded investors and the general public of the following: From time to time it comes to the attention of CySEC that unknown entities or individuals present…

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November 27, 2015 BY Maria Nikolova

Fraudsters impersonate CySEC officers

The Cyprus Securities and Exchange Commission (CySEC) today published a warning regarding fraudsters using its details to obtain money from investors and the general public. The regulator says that several types of financial scam messages and/or letters purporting to be sent by CySEC are currently in circulation. In particular, the fraudsters have used the email…

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