Official regulator signals by domain — assess risk before you transfer.
4281 records
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
CySEC: Individuals impersonating CySEC Οfficers
CySEC (Cyprus) warns about cysec.info. The regulator document may list additional domains.
CySEC published a public alert linked to cysec.info: Individuals impersonating CySEC Οfficers. Scammers may impersonate banks, regulators or brokers — verify any request for money on the official regulator page.
CySEC: Warning regarding the entity which operates the website www.noeruscapital.com
CySEC (Cyprus) warns about noeruscapital.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «noeruscapital.com» / noeruscapital.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding the entity which operates the website http://www.bulletinvestment.com
CySEC (Cyprus) warns about bulletinvestment.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «bulletinvestment.com» / bulletinvestment.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘FXi (Cyprus) Ltd’ (http://tradefxi.com)
CySEC (Cyprus) warns about tradefxi.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «tradefxi.com» / tradefxi.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.everyoption.com)
CySEC (Cyprus) warns about everyoption.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «everyoption.com» / everyoption.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Option500’ (www.option500.com)
CySEC (Cyprus) warns about option500.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «option500.com» / option500.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.500option.com)
CySEC (Cyprus) warns about 500option.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «500option.com» / 500option.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Pilpel Capital LTD’ (http://bloombex-options.com)
CySEC (Cyprus) warns about bloombex-options.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «bloombex-options.com» / bloombex-options.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Fundsaver Services Ltd’ (www.ubroker.com)
CySEC (Cyprus) warns about ubroker.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ubroker.com» / ubroker.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding ‘Lau Global Services Corp’ (https:// www.mxtrade.com)
CySEC (Cyprus) warns about mxtrade.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «mxtrade.com» / mxtrade.com is not licensed by CySEC to offer investment services.