The Cyprus Securities and Exchange Commission (CYSEC) has issued a warning to investors against 16 unregulated entities.
In a statement on 14 November, the regulator said the websites “do 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 websites are listed here:
• weonmarket.com & platform.dashboardweonmarket.live
• nortenway.com & cfd.nortenway.com/register
• primuscfd.net & client.primuscfd.net
• axiagroup.co
• octamarketfx.com
• apmetrade.com
• investous.pro
• varkuti.eu & quomarkets.com
• efgbtrdpltfrm.com
• profitwave.cc
• marketsadvgroup.com
• platform-oro.com
• vtmarkets.com & vtmarkets.net
• bybit.com
• chiron-group.limited
• gamechangersww.com & bybit.com & vtmarkets.net
The statement added: “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.”
