简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:CySEC warns investors of growing risks from unlicensed financial platforms after identifying 9 more websites violating local regulations.
The Cyprus Securities and Exchange Commission (CySEC) has issued an official warning regarding nine online platforms that are offering investment services without holding proper regulatory authorisation. The regulator stated that these websites are not associated with any entity licensed to operate under Article 5 of Law 87(I)/2017, which governs the provision of investment services and activities within Cyprus.
According to CySEC, the following domains have been flagged for unauthorized activity:
These websites are alleged to be offering financial services to the public without the required licence, a violation of Cypriot investment law. CySEC has not granted these entities any form of investment service approval and confirms that none of them appear on its official list of authorised firms.
CySEC emphasized that operating without a licence undermines the regulatory safeguards established to protect investors and market integrity. Offering investment services in Cyprus requires strict adherence to the rules outlined in Law 87(I)/2017, and unlicensed entities may be involved in misleading or high-risk practices.
This announcement follows a broader trend of increased regulatory scrutiny across Europe in response to the rising number of online platforms operating without permission.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Short-term inflation climbs, job market anxiety rises, and the outlook remains divided.
In an era where financial independence is marketed as just a few clicks away, online trading platforms have become fertile ground for a dangerous breed of digital deception with seductive fake promises including quick profits, little effort, and exclusive insights.
As markets fluctuation in uncertain times and headlines grow darker, investors are left asking a crucial question: Is this a temporary downturn or something far worse? The terms bear market, recession, and depression are often thrown around interchangeably, but they represent very different levels of economic pain. Read this article to understand the differences between all three.
Behind the all-time high: a sign of fear or a vote of confidence?