CySEC Warning List Helping to Put Fraudsters Out of Action

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CySEC Warning List Helping to Put Fraudsters Out of Action

Postby kreslik.news » Wed Oct 24, 2018 2:34 pm


Last week, the Cyprus Securities and Exchange Commission (CySEC), a Cypriot regulator, made a number of new additions to its list of non-approved domains.

Helping investors distinguish scammers from legitimate firms, the list is comprised of over 100 companies that – despite any claims to the contrary – don’t have regulatory approval from CySEC.

[url=https://events.financemagnates.com/londonsummit/?utm_source=FM&utm_medium=AUTOLINK&utm_campaign=Article&utm_content=fmls18]Join the Leading Industry Event![/url]

Being the curious folks that we are here at Finance Magnates, we decided to have a look at each website on the list to gauge how effective the regulator’s warnings have been.

Of course, it’s impossible ... (read more)

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