Cyprus Securities and Exchange Commission

Year 2001Regulated by government

The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

Disclose broker
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-09-22
  • Reason for punishment Warning regarding unregulated entities
Disclosure details

Warning regarding unregulated entities

  The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors   that the following websites do not belong to an entity which has been granted an   authorization for the provision of investment services and/or the performance of   investment activities, as provided for in Article 5 of Law 87 (I)/2017.   • cidmacorp.com   • radixoptionfx.live   • brokercreditserviceltd.net   • hycmbot.com   • stockvalo.com   CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting   business with investment firms, in order to ascertain the entities which are licensed to   provide investment services and/or investment activities.
Annex
More regulatory disclosure

Sanction

2022-08-03
CYSEC Decision
EXELCIUS PRIME

Sanction

2022-07-06
CYSEC Board Decision
CapitalPanda
BCM
Profitlevel

Warning

2022-08-12

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