简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
CySEC Warns Against 14 Unlicensed Investment Websites
Abstract:CySEC urges caution as 14 websites lack proper authorization.

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning to investors regarding 14 investment websites that are operating without regulatory authorization.
According to the announcement dated 28 March 2025, the listed entities do not hold a license to provide investment services or conduct investment activities as required under Article 5 of Law 87 (I)/2017.
Websites listed by CySEC include:
• weonmarket.com & platform.dashboardweonmarket.live
• nortenway.com & cfd.nortenway.com/register
• primuscfd.net & client.primuscfd.net
• axiagroup.co
• octamarketfx.com
• apmetrade.com
• investous.pro
• varkuti.eu & quomarkets.com
• efgbtrdpltfrm.com
• profitwave.cc
• marketsadvgroup.com
• platform-oro.com
• chiron-group.limited
These websites are not associated with any entities authorized by CySEC, and therefore any business conducted through them may expose investors to significant risks, including fraud, lack of legal protection, and loss of funds.
CySEC urges all investors to verify the regulatory status of any platform before engaging in investment activities. A full list of authorized investment firms is available on the official CySEC website: www.cysec.gov.cy.

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.
Read more

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!

Israeli Arrested in Rome Over €50M Forex Scam
Interpol arrests Israeli man in Rome over €50M forex and crypto scam targeting German investors, with probes expanding across Europe.

Consob Targets Political Deepfake “Clone Sites” and Unlicensed Platforms in Latest Enforcement Round
New Consob blackouts expose cloned investment sites and illegal forex platforms; investors are urged to verify licences and domains before funding any account.
