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Global Broker Regulation & Inquiry App
Cyprus Securities and Exchange Commission
Year 2001Regulated by Government
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Disclose broker
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-05-30
- Reason for punishment Warning regarding unregulated entities
Disclosure details
Warning regarding unregulated entities
WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors
that the following websites do not belong to an entity which has been granted an
authorization for the provision of investment services and/or the performance of
investment activities, as provided for in Article 5 of Law 87 (I)/2017.
• octatradings-llc.com
• icmarkets.one
• ftxindex.com
• 360cointrade.com
• forexiqoptions.co.uk
• bitcointradepro.com
CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting
business with investment firms, in order to ascertain the entities which are licensed to
provide investment services and/or investment activities.
Nicosia, 12 August 2022
Annex
More regulatory disclosure
Sanction
2022-03-30
Sanction
2022-04-14
Warning
2020-11-05