Tag: CySEC warning

November 09, 2015 BY Maria Nikolova

CySEC warns against unauthorized Forex broker Bullet Investment

The Cyprus Securities and Exchange Commission (CySEC) today published a warning against Bullet Investment, operating via https://www.bulletinvestment.com/. The Cypriot watchdog notes that the company is not permitted to provide investment and ancillary services in Cyprus, pursuant to Investment Services and Activities and Regulated Markets Law, as it has never been authorized by the CySEC. In…

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March 12, 2015 BY Maria Nikolova

Cypriot regulator warns of unauthorized broker TD Options

The Cyprus Securities and Exchange Commission (CySEC) today issued a public warning against dealing with binary options broker TD Options Limited. The watchdog cautions investors that the company is not authorized to provide investment and related services in Cyprus, pursuant to Investment Services and Activities and Regulated Markets Law. That is because the broker was…

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September 12, 2014 BY Gerald Segal

CySEC puts out warning on binary options broker BinaryFloor

CySEC issued a warning today to investors and traders concerning binary options firm Binary Floor. CySEC stated that is not regulated in Cyprus. On its website, BinaryFloor states that it is owned and operated by S.C. Binary Floor Online Ltd, Cyprus. The complete CySEC warning reads as follows, and can also be seen here. WARNING The…

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August 13, 2014 BY Mike Fox

CySEC puts out warning on binary broker LBinary.com

CySEC issued a warning today to investors and traders concerning binary firm LBinary.com, on its website the firm states LBinary a brand of Chelestra Limited, Secretary’s lane 5, Gibraltar... In English, the warning reads as follows: The Cyprus Securities and Exchange Commission (‘the Commission’) wishes to inform the investors that the company ‘Chelestra Ltd’ (https://www.lbinary.com):…

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June 17, 2014 BY Mike Fox

Fraud Watch: CySEC warns on 5markets.com

Here is a warning to the public to stay away from 5markets.com. CySEC has issued a warning which may indicate they have falsely claimed some sort of regulation, which they do not have and/or are operating without any license. You can read the official press release below. The Cyprus Securities and Exchange Commission (‘the Commission’)…

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March 21, 2014 BY Gerald Segal

CySEC warns against OptionSmarter and FrontierForex

Both companies show that they're based in Cyprus; Frontier even claims to be authorized by CySEC. Cyprus financial regulator CySEC has continued its crusade against unregulated forex and binary brokers which operate unlicensed out of the country, or (more likely) which appear to be based in Cyprus. The latest two? Retail forex broker site FrontierForex…

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