CySEC warns investors over nine unauthorised investment entities
CySEC added nine websites to its non-approved domains list and urged investors to verify providers’ licences before investing.
Nicosia, Cyprus. The Cyprus Securities and Exchange Commission (CySEC) has warned investors against nine entities not authorised to provide investment services or conduct investment activities.
Unauthorised websites
In a notice issued on August 14, CySEC said the websites linked to the entities do not belong to firms licensed under Article 5 of the Investment Services and Activities and Regulated Markets Law of 2017.
The entities named include m4-platform.com and its associated website m4-markets-latam.vercel.app, as well as waltonmarketltd.com and investiumlimited.com.
CySEC also identified evercrest.capital, gofx.com, tazerpro.com, quantacfd.com, cypriantrustbank.com and omnixmarkets.com.
Investor advice
The websites were added to CySEC’s list of non-approved domains, updated on the same day.
The regulator urged investors to check its website before dealing with any investment services provider to confirm whether the company holds the required licence to operate.
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