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
CySEC Warns Against 14 Unlicensed Investment Websites
Abstract：CySEC urges caution as 14 websites lack proper authorization.
The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors regarding 14 investment websites that are operating without regulatory authorization.
According to the announcement dated 28 March 2025, the listed entities do not hold a license to provide investment services or conduct investment activities as required under Article 5 of Law 87 (I)/2017.
Websites listed by CySEC include:
• weonmarket.com & platform.dashboardweonmarket.live
• nortenway.com & cfd.nortenway.com/register
• primuscfd.net & client.primuscfd.net
• axiagroup.co
• octamarketfx.com
• apmetrade.com
• investous.pro
• varkuti.eu & quomarkets.com
• efgbtrdpltfrm.com
• profitwave.cc
• marketsadvgroup.com
• platform-oro.com
• chiron-group.limited
These websites are not associated with any entities authorized by CySEC, and therefore any business conducted through them may expose investors to significant risks, including fraud, lack of legal protection, and loss of funds.
CySEC urges all investors to verify the regulatory status of any platform before engaging in investment activities. A full list of authorized investment firms is available on the official CySEC website: www.cysec.gov.cy.
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.
Read more
Think Scams Won’t Happen to You? That’s Exactly What Scammers Count On
We live in a world where information is everywhere. People are more digitally literate than ever before. Financial education is just a few clicks away. And yet, investment scams are not going away but they’re getting worse. It’s tempting to think that only the gullible fall for these tricks. But that’s far from the truth. Why? Because investment scams don’t target your knowledge. They target your emotions.
Crypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions
Fraudsters are using MFSA-branded fake documents to scam crypto users, as impersonation of regulators rises globally and document-based scams grow increasingly sophisticated.
Hong Kong Warns of CBEX Group Fraud Amid Nigerian Outrage
Hong Kong's 2024 alert revealed CBEX Group's fraudulent activities, misleading investors in Nigeria and beyond. Many face significant financial losses and withdrawal issues.
AMF and ACPR Warn Against 23 Unauthorized Forex and Crypto Platforms
French regulators have flagged 23 new websites for offering unauthorized Forex and crypto-derivative services.These platforms, which lack the necessary licenses, continue to target local investors with aggressive marketing and unrealistic profit promises. Authorities warn that many of these sites use misleading branding and domain names to appear credible.
WikiFX Broker
Latest News
Five UK Financial Firms Collapse, FSCS Offers Support for Affected Clients
WikiFXWhy Trade Agreements Matter to Nations
WikiFXNon-Existent Online Scheme Took Away RM580,000
WikiFXRM15 Million Gone in Fake Investment Scam
WikiFXThink Scams Won’t Happen to You? That’s Exactly What Scammers Count On
WikiFXCrypto Traders Hit by Scam Using Fake Regulatory Documents, MFSA Cautions
WikiFXTrade Fights Are Heating Up—What Happens Next?
WikiFXJuno Markets Upgrades to FYNXT PAMM
WikiFXBeware of New Scam Tactics Lurking on WhatsApp!!
WikiFXItaly’s CONSOB Blocks Sites of ITradingFX and NEX TRADE in Latest Crackdown
WikiFXCurrency Calculator
