CySEC Warns Against 10 New Illegal Investment Websites
Source: Gin
The Cyprus Securities and Exchange Commission (CySEC) has updated its blacklist of unregulated entities on February 22, 2024, with the addition of 10 websites that belong to an entity which provides investment services and conducts investment activities without authorization.
These ten illegal websites are as follows:
apexfinancialtrading.com
bullmarketsllc.com
tcmglobals.com & portal.tcmglobals.com/signup
opticaltradings.com
arkiseguro.com
front-service24.site
miningcity.com & nemtlex.online
evalonassets.com
expertminingcryptocurrency.com
equityassetholdings.com
The Cypriot financial watchdog warns investors to exercise utmost caution when dealing with investment firms to be risk-averse.
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