WebNov 16, 2024 · Cyprus financial regulator CySEC has issued its latest warnings against what it calls “unregulated entities.”. These seem to be a combination of websites which either claim to be based in Cyprus, licensed by CySEC, clones of existing CySEC licensed brokers, or offshore brokers which have been targeting retail traders in the EU island nation. WebApr 8, 2024 · The Cyprus Securities and Exchange Commission (CySEC) today issued a warning regarding individuals posing as its representatives.. The regulator has been informed that persons fraudulently presenting themselves as CySEC Officers or representatives are soliciting investors for fees in exchange for settlement of bogus …
CySEC Expands Warning List, Adds 5 Unlicensed Platforms
Webgeneral circulars of cysec; warnings. cysec warnings; iosco warnings; practical guides; consultation papers. cysec; esma; european commission; certifications and seminars. certifications. renewal of registration to public registry; subscription to examination / applications for exam changes. exam registrations. basic; advanced; aml ... WebMar 10, 2024 · The Cyprus Securities and Exchange Commission (CySEC) today alerted investors of several unregulated brokers and fake websites. The regulator added six unauthorized websites to its warning list which do not belong to entities authorised by CySEC to provide investment services. how many ordinances can you have in acnl
Cyprus Securities and Exchange Commission THE COMMISSION
Webcysec warnings cysec warnings iosco warnings: iosco warnings iosco warnings home: the commission: public information: board decisions: announcements: policy statements: circulars: warnings: cysec warnings: iosco warnings: practical guides: consultation papers: certifications and seminars ... WebMar 8, 2024 · The Cyprus Securities and Exchange Commission (CySEC) issued warnings for a few websites. The Commission found the several websites that do not belong to entities with for the provision of investment services. The CySEC has included the following websites to its warning list: instantcryptoforextrades.com; upshotfinance.biz; global … WebFeb 12, 2024 · The Cyprus Securities and Exchange Commission (CySEC) issued warnings for a few websites. The Commission found the several websites that do not belong to entities with for the provision of investment services. The CySEC has included the following websites to its warning list: theultimateforex.com; how big is hawaii compared to usa