Singapore vs Malaysia: Who’s Winning the Scam War?
Scams aren’t getting smarter — they’re getting more human. Even experienced investors are losing big money. Why does this keep happening in Malaysia while Singapore takes a different path?
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CySEC Issues Warning on Unauthorized Investment Firms
Abstract：CySEC warns against unregistered investment sites, urging investor diligence and compliance with Law 87 (I)/2017 to avoid fraud. Check www.cysec.gov.cy for licensed entities.
The CySEC warns about unregistered investment businesses. This notice helps investors comply and protect their interests.
CySEC's warning lists several websites associated with these unauthorized entities. These platforms are not licensed to offer investment services or conduct investment activities according to Article 5 of Law 87 (I)/2017. The websites identified by CySEC include:
apexfinancialtrading.com
bullmarketsllc.com
tcmglobals.com & portal.tcmglobals.com/signup
opticaltradings.com
arkiseguro.com
front-service24.site
miningcity.com & nemtlex.online
evalonassets.com
expertminingcryptocurrency.com
equityassetholdings.com
Investors should verify a company's authorization before investing. CySEC advises visiting www.cysec.gov.cy to see the list of licensed businesses. Investors must take this step to avoid fraud and verify the investment business's legality.
To protect investors and financial market integrity, CySEC issued a warning. Investing in unauthorized companies risks financial loss and fraud. CySEC warns to prevent these situations and make investing safer.
Investors should remember the necessity of due diligence. The genuineness of an investing firm is crucial to protecting one's money. The CySEC website identifies authorized investing businesses, which is important for this.
The regulatory body encourages investors to report suspicious activities or unauthorized commercial transactions. Such reports are essential to CySEC's investment sector monitoring and regulation, ensuring legal compliance and investor protection.
About CySEC
The CySEC regulates Cyprus' financial services sector and transferable securities transactions. CySEC, founded in 2001, protects investors and promotes a reliable securities market. CySEC, a member of ESMA, ensures that its monitored enterprises follow strict EU financial standards.
Investment brokers and consultants get operating licenses from CySEC. It oversees investment funds, securities issuers, and licensed investment service providers. For transparency, honesty, and legality, it regulates enterprises by enforcing securities market laws.
You may access list of regulated brokers under CySEC regulation.
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.
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Exchange Rate Fluctuations: Key Facts Every Forex Trader Should Know
The forex market is a happening place with currency pairs getting traded almost non-stop for five days a week. Some currencies become stronger, some become weaker, and some remain neutral or rangebound. If you talk about the Indian National Rupee (INR), it has dipped sharply against major currencies globally over the past year. The USD/INR was valued at around 85-86 in Feb 2025. As we stand in Feb 2026, the value has dipped to over 90. The dip or rise, whatever the case may be, impacts our daily lives. It determines the price of an overseas holiday and imported goods, while influencing foreign investors’ perception of a country. The foreign exchange rates change constantly, sometimes multiple times a day, amid breaking news in the economic and political spheres globally. In this article, we have uncovered details on exchange rate fluctuations and key facts that every trader should know regarding these. Read on!
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VPS Review: Do Clients Face Trading Issues Due to Constant Login Errors?
Do you face numerous login errors with VPS, a Vietnam-based forex broker? Did these errors lead to missed opportunities or losses? Does your trading account often have an insufficient balance despite numerous trades on the VPS login? Does the broker compel you to renew your subscription even if it’s not required? These issues have become synonymous with many of its traders. They have highlighted these online. In this VPS review article, we have investigated these issues. Read on!
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ACY Securities Deposit and Withdrawal: The Complete 2025 Guide (Fees, Methods & User Warnings)
Understanding how to add funds to your account and, more importantly, how to take them out is essential for safe trading. For any trader thinking about ACY Securities, making an ACY SECURITIES deposit is simple, but the ACY SECURITIES withdrawal process has many serious complaints and concerns. While ACY says it is an established, regulated broker, many users have complained specifically about withdrawal problems, creating a confusing and often contradictory picture. This guide provides a complete and critical analysis. We will first explain the official steps for deposits and withdrawals, including methods, fees, and stated timelines. We will then take a deep look at patterns found in over 180 real user complaints, examining the potential warning signs and risks. By combining official information with real-world user experiences and regulatory warnings, this article aims to give you the clarity needed to make an informed decision about the safety of your funds with ACY Securities.
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