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Cypriot supervision warns against 7 new entities

Cypriot surveillance
created Paweł MosionekAugust 7 2020

The Cypriot financial regulator CySEC has issued a warning against 7 illegal entities. They use false license numbers issued by CySEC. Additionally, they do not have the appropriate permits for intermediation in trading financial instruments.

Cypriot surveillance warns

All sites advertise themselves as brokers on Forex market, CFDs, binary options (which nota bene are practically forbidden in Europe for retail investors) as well as cryptocurrency instruments.

The following entities were included in the CySEC alert list:

  • fxg.market
  • 247firstinvest.com
  • keyoncapital.com
  • procloudoptions.online
  • cryptotradecentr.com
  • fxgrocapital.com
  • meritkapital.net

The official CySEC message

How to recover funds from a fraudster

MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!

RECOVER MEASURES

We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.

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Tags
CySEC, forex warning, kryptowaluty, Cypriot surveillance, fxg market, keyonecapital, fxgrocapital
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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.