The Cyprus Securities and Exchange Commission (CySEC) sounded the alarm on February 22, 2024, about a surge in fraudulent investment websites. Ten new websites were added to CySEC’s blacklist of unregulated entities, all operating illegally without the necessary authorization. These websites are as under:
10 New Investment Blacklisted Websites
- apexfinancialtrading.com
- bullmarketsllc.com
- tcmglobals.com & portal.tcmglobals.com/signup [invalid URL removed]
- opticaltradings.com
- arkiseguro.com
- front-service24.site
- miningcity.com & nemtlex.online
- evalonassets.com
- expertminingcryptocurrency.com
- equityassetholdings.com
CySEC urges investors to be extremely careful before engaging with any investment firm. Thoroughly research any company before entrusting them with your funds. Always verify that a firm is properly regulated by checking CySEC’s website or contacting the commission directly.
