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CySEC warns 12 unauthorised investment firms

The Cyprus Securities and Exchange Commission (CySEC) has expanded its list of unauthorised investment firms to include 12 entities.

The Cyprus Securities and Exchange Commission (CySEC) today expanded its list of unauthorised investment firms to include 12 more entities. The regulator issued a warning to the following websites:

  • fundednowprop.com
  • fiat-global.com & platform.fiatfxtrade.com
  • buxmapps.com
  • actaswiss.com
  • trader - trust.eu
  • fpmhelenic.com & client.clients-area.com/register
  • doofinancial.com
  • wallstreet - fx.io
  • fiditycfd.com & wt.fiditycfd.com
  • vstarsoho.net
  • alfacapitalmarket.com
  • forexelite.co & forexelite.trade/private

CySEC notes that the above website is not an entity authorised to provide investment services and/or carry out investment activities in accordance with the provisions of Article 5 of Law 87 (I)/2017.

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