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 Flags 20+ Unregulated Brokers in Latest Scam Alert
Abstract:CySEC warns investors about over 20 unauthorized investment firms. Learn how to check CySEC-licensed brokers and avoid the 2025 scam list.

The Cyprus Securities and Exchange Commission (CySEC) has issued a fresh warning, flagging more than 20 unauthorized investment firms in its ongoing effort to protect investors from scams and unregulated brokers. This latest update to the Cyprus Securities and Exchange Commission scam list highlights a growing number of websites operating without proper authorization under Cyprus law.
Websites named in the CySEC warning include:
- fernrise.com
- market-trading.ltd
- xmarktrades.com
- veldorna.pro
- pravintol.com
- kingsoptiontrade.com
- fasat-g.pro
- capitaliko.com
- finconnect.fr
- avacaptal.com
- iux.com
- elitesignalmarket.com
- iqforextrade.net
- metaindextrade.net
- premiumwave.online
- viptradersclub.com
- stockforexinvestment.com
- oneroyalfx.co
- capitalinvestmentcentre.com
- tradeshipglobex.com
- cfdoptions.com
- quantoria-markets.net
These websites appear on the CySEC list of unregulated brokers 2025 and are not authorized to provide investment services or perform investment activities as required by Article 5 of Law 87(I)/2017.
CySEC regularly warns unauthorized investment firms, urging investors to remain vigilant and avoid platforms that are not officially licensed. If youre wondering, “Is [website name] regulated by CySEC?”, the answer is simple: always verify before investing.
How to check CySEC-licensed investment firms:
- Visit the official CySEC website.
- Use the regulated entities search tool to confirm if a broker is licensed.
- Enter the brokers name or license number to view their regulatory status.
CySEC‘s proactive approach includes maintaining and updating the Cyprus Securities and Exchange Commission scam list to help investors steer clear of fraudulent operations. Only firms listed as authorized on CySEC’s website are permitted to operate legally in Cyprus and across the EU.
About CySEC
The Cyprus Securities and Exchange Commission is the national financial regulator overseeing investment services, brokerage firms, and the Cyprus Stock Exchange. CySECs mission is to ensure transparency, protect investors, and uphold the integrity of the financial markets through strict licensing and ongoing supervision.

How to avoid from getting scammed? The WikiFX's app main feature lets you quickly check if a broker is properly licensed and regulated. With all the recent CySEC warnings about unregulated brokers, this tool is incredibly useful. Just type in the brokers name, and WikiFX will show you if theyre recognized by trusted authorities like CySEC or if theyve been flagged as risky. This simple step helps you steer clear of scam websites and invest your money with greater peace of mind.
Before engaging with any investment firm, always consult the CySEC list of unregulated brokers 2025 and verify a company‘s status directly via the official CySEC portal. This simple step can help you avoid falling victim to scams and ensure your investments are protected by one of Europe’s leading financial regulators.

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

The 5%ers Review: Is it a Scam or Legit? Find Out from These Trader Comments
Did you face reduced leverage and hiked fees without any explanation from The 5%ers broker? Do you find The 5%er rules strange for getting a funded account from this prop trading firm? Has the broker closed your trade inappropriately, preventing you from making gains in the forex market? All these allegations have dominated The 5%ers review segment online. Looking at this, the WikiFX team investigated and found some startling comments against the broker. In this article, we have shared those complaints. Read on!

BROKSTOCK Exposed: Traders Report Login Errors, Withdrawal Issues & Incompetent Customer Support
Is your BROKSTOCK trading account full of inefficiencies? Do the recurrent BROKSTOCK login errors prevent you from opening and shorting positions at a favorable price? Has the broker failed to honor your withdrawal requests? Do you face order execution price issues? Has the customer support service failed to resolve your queries? You are not alone! In this BROKSTOCK review article, we have shared some complaints that need a close introspection. Read on to explore them.

OmegaPro Review: Traders Flood Comment Sections with Withdrawal Denials & Scam Complaints
Has your deposit and withdrawal scenario worsened after the initial good experience at OmegaPro, a UK-based forex broker? Does the broker ask you to invest when withdrawing your funds? Did the broker officials trap you with their false promises of compound interest on your deposit? Have you found it impossible to transfer funds from your OmegaPro login to another broker’s account? Do you witness a lack of support when dealing with these unfortunate trading circumstances? These are no longer isolated complaints — they have allegedly become the reason for OmegaPro’s tarnished trust and reputation within the trading community. Read on as we share the OmegaPro review in this article.

VARIANSE Review: Traders Raise Deposit & Withdrawal Issues and High Commission & Swap Charges
Are you losing both while depositing and withdrawing your capital at VARIANSE? Does the broker give the currency conversion rate excuse for this? Have you been trapped with spreads charged higher than promised? Do you bear steep commission and swap charges at this broker? Traders frequently report these trading issues online. In today’s VARIANSE broker review, we have shared some trading complaints that have grabbed everyone’s attention. Take a look.
