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CySEC warns of 6 unregulated entities
Cyprus Securities and Exchange Commission, CySEC, has issued a warning regarding 6 illegally operating sites that offer brokerage services on Forex market and cryptocurrencies without the required licenses and permits. Details below.
CySEC warns against 6 entities
The following websites offer the possibility of investing in currencies, stocks, cryptocurrencies and commodities on their websites. However, all indications are that these are "classic scams", which are intended only to extort funds from unaware investors. None of the following entities is licensed to provide investment services and / or conduct investment activities, in accordance with Art. 5 of Act 87 (I) / 2017:
- winicoin.com
- fxviewinvestment.com
- enormoustradeharvest.com
- marketsocta.com
- colmex24.net
- tradingmasterclass77.com
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!
Verify the broker before opening an account!
Cypriot supervision reminds that before starting cooperation with investment firms, the best way to verify the legality of their activity is to check the licenses and permits on the websites of regulators. In the case of CySEC, this can be done on the website www.cysec.gov.cy. However, you need to be vigilant also here - recently the regulator warned against fraudsters who pretended to be ... CySEC. The scam page was a very reliable copy of the regulator's website, but it had a different address (cysecgov.com), and the information contained therein was out of date (the latest news came from October 2020).
