CySEC warns of nine unauthorized investment and crypto firms

CySEC unauthorized investment firms crypto-asset services financial regulation investment warning

The Cyprus Securities and Exchange Commission (CySEC) has issued a public warning regarding nine unauthorized entities operating in the investment and crypto-asset sectors.

The identified websites include amazon-forex.com, novatradecore.com, vall-fin.com, daoroyal.com, capitaldealhub.com/AI_app_es, digiteamagency.com/second-income/, seamanfx.com, newfuturevip.com, trademarketcup.com, and fxtrade.app.

CySEC stated that these entities have not been granted authorization to provide investment services or perform investment activities under Law 87 (I)/2017, nor have they received authorization for crypto-asset services as per Regulation (EU) 2023/1114. The regulator advises investors to verify the licensing status of any firm on its official website before conducting business.

Entities

CySEC · Cyprus Securities and Exchange Commission

Sources

CySEC warns public against dealing with nine unauthorized investment firms [fxnewsgroup.com]

8 days ago

CySEC Flags 10 Websites as Unauthorised for Investment or Crypto Services [www.financemagnates.com]

8 days ago