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Cyprus Securities and Exchange Commission(CySEC)Yesterday, it updated its unregulated entity blacklist and added eight new websites that are not authorized to provide investment services/Or entities engaged in investment activities.
These eight illegal websites are as follows:
● world-trade-center.io
● financista.com
● swiftpuprime.com
● ocdfinances.net
● ocdfinances.org
● inverbid.net
● inverbid.com
● inverbid.co
该塞浦路斯金融监管机构警告投资者在与投资公司打交道时要极其谨慎,以规避风险。
Previously,CySEC董事会决定对塞浦路斯投资公司Itrade Global (CY) Ltd处以总计100万欧元的罚款,原因是该公司违反了《2017年投资服务和活动以及规范市场法》的多项规定。