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CySEC Flags 12 New Illegal Investment Websites

Source: Chloe

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The Cyprus Securities and Exchange Commission (CySEC) has today (December 18, 2023) updated its blacklist of unregulated entities, with the addition of twelve websites that belong to an entity which provides investment services and conducts investment activities without authorization.

These twelve illegal websites are as follows:

  • cryplanet.com

  • brokeroneltd.com

  • nexotrades.com

  • illuxor.net

  • marketsac.com

  • ufxone.com

  • finquotesfinancial.work

  • globaldibs.com

  • successfulmarktplatform.com

  • canolimited.com

  • royalfxbank.com

  • tradeoptfx.com

The Cypriot financial watchdog warns investors to exercise utmost caution when dealing with investment firms to be risk-averse.

This follows CySEC issuing a warning against four financial websites last month.

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