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Regulator warnings

Official regulator signals by domain — assess risk before you transfer.

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4271 records

CySEC warns

jetfore.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about jetfore.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «jetfore.com» / jetfore.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

worldwidecapitalfx.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about worldwidecapitalfx.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «worldwidecapitalfx.com» / worldwidecapitalfx.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

bogo-finance.com

CySEC: Warning regarding unregulated webpages - lite-options.com, www.jetfore.com, worldwidecapitalfx.com,

CySEC (Cyprus) warns about bogo-finance.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «bogo-finance.com» / bogo-finance.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

bitfxmarket.com

CySEC: Warning regarding unregulated webpages - bitfxmarket.com

CySEC (Cyprus) warns about bitfxmarket.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «bitfxmarket.com» / bitfxmarket.com is not licensed by CySEC to offer investment services.

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CySEC warns

worldtrustinvest.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about worldtrustinvest.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «worldtrustinvest.com» / worldtrustinvest.com is not licensed by CySEC to offer investment services.

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CySEC warns

eurotradeinvestmentsrgb.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about eurotradeinvestmentsrgb.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «eurotradeinvestmentsrgb.com» / eurotradeinvestmentsrgb.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

coinoptionstrade.com

CySEC: Warning regarding Unregulated Entities

CySEC (Cyprus) warns about coinoptionstrade.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «coinoptionstrade.com» / coinoptionstrade.com is not licensed by CySEC to offer investment services.

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CySEC warns

capitalswissfx.com

CySEC: Warning regarding unregulated webpages - capitalswissfx.com, expertfxtrade.com

CySEC (Cyprus) warns about capitalswissfx.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «capitalswissfx.com» / capitalswissfx.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

expertfxtrade.com

CySEC: Warning regarding unregulated webpages - capitalswissfx.com, expertfxtrade.com

CySEC (Cyprus) warns about expertfxtrade.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «expertfxtrade.com» / expertfxtrade.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

sofroniou-legal.org

CySEC: New warning regarding individuals impersonating CySEC representatives

CySEC (Cyprus) warns about sofroniou-legal.org. The regulator document may list additional domains.

CySEC published a public alert linked to sofroniou-legal.org: New warning regarding individuals impersonating CySEC representatives. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.

Full warning review →
CySEC warns

ecncapital.com

CySEC: Warning regarding ‘ECN Capital’ (www.ecncapital.com)

CySEC (Cyprus) warns about ecncapital.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «ecncapital.com» / ecncapital.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

lyulinplaza.com

CySEC: Warning regarding Interactive Company JSC (formerly Global Markets JSC)

CySEC (Cyprus) warns about lyulinplaza.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «lyulinplaza.com» / lyulinplaza.com is not licensed by CySEC to offer investment services.

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CySEC warns

investing-area.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about investing-area.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «investing-area.com» / investing-area.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

buzztrade.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about buzztrade.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «buzztrade.com» / buzztrade.com is not licensed by CySEC to offer investment services.

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CySEC warns

binaryroyal.com

CySEC: Announcement - Warning regarding 'Airfinance Pro Ltd' (www.investing-area.com, www.buzztrade.com, www.binaryroyal.com)

CySEC (Cyprus) warns about binaryroyal.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «binaryroyal.com» / binaryroyal.com is not licensed by CySEC to offer investment services.

Full warning review →
CySEC warns

cy-sec.org

CySEC: Warning regarding individuals impersonating CySEC representatives

CySEC (Cyprus) warns about cy-sec.org. The regulator document may list additional domains.

CySEC published a public alert linked to cy-sec.org: Warning regarding individuals impersonating CySEC representatives. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.

Full warning review →
CySEC warns

cysec.info

CySEC: Warning regarding individuals impersonating CySEC officers

CySEC (Cyprus) warns about cysec.info. The regulator document may list additional domains.

CySEC published a public alert linked to cysec.info: Warning regarding individuals impersonating CySEC officers. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.

Full warning review →
CySEC warns

cyberservices.com

CySEC: Warning regarding individuals impersonating CySEC officers

CySEC (Cyprus) warns about cyberservices.com. The regulator document may list additional domains.

CySEC published a public alert linked to cyberservices.com: Warning regarding individuals impersonating CySEC officers. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.

Full warning review →
CySEC warns

alldayoptions.com

CySEC: Warning regarding individuals impersonating CySEC officers

CySEC (Cyprus) warns about alldayoptions.com. The regulator document may list additional domains.

CySEC published a public alert linked to alldayoptions.com: Warning regarding individuals impersonating CySEC officers. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.

Full warning review →
CySEC warns

airsoftltd.com

CySEC: Warning regarding “Airsoft” which operates the website, www.airsoftltd.com

CySEC (Cyprus) warns about airsoftltd.com. The regulator document may list additional domains.

CySEC (Cyprus) warns that «airsoftltd.com» / airsoftltd.com is not licensed by CySEC to offer investment services.

Full warning review →