Global Broker Regulation Inquiry App
WikiFX
English
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
ITB Review: Top Reasons Why Traders Say NO to This Trading Platform
Finding it hard to withdraw profits from the ITB forex trading platform? Complying with the ITB no deposit bonus norms, but finding a NIL forex trading account balance upon withdrawal? Contacting the broker’s support officials, but not receiving any help from them? You are not alone! There are many such complaints against the Saint Lucia-based forex broker. In this ITB broker review article, we have highlighted some of these complaints. Take a look!
Original 20h
Scam Alert: 8,500 People Duped with Fake 8% Monthly Return Promises from Forex and Stock Investments
In a major revelation, the Economic Intelligence Unit of the Police Economic Offices Wing (EOW) is overseeing a cheating case where around 8,500 people were scammed in the name of 7-8% monthly return promises from forex and stock investments. While inquiring about the investment scheme, the Enforcement Directorate (ED), Surat, confiscated illegal cash worth INR 1.33 crore, foreign currency worth INR 3 lakh, and digital proof related to fraudulent transactions.
Original 22h
RM1.3Mil Gone in Days: JB Kinder Boss Falls for Online “Investment”
A Johor Baru kindergarten owner lost her life savings of RM1.3 million to a non-existent online investment scheme after responding to a social media ad promising returns of up to 41%. Between Nov 6–21, she made multiple transfers to several accounts and was later pressured to “add funds” to release profits that never materialised. She lodged a police report on Nov 28; the case is being probed under Section 420 (cheating).
Industry 22h
The "Verify Until You Quit" Strategy: Why Winning Traders Are Being Locked Out of IQ Option
IQ Option presents itself as a titan of the industry—slick apps, massive advertising campaigns, and an "AA" influence ranking that spans the globe. But beneath this polished veneer, our investigative team has uncovered a disturbing pattern emerging from hundreds of trader complaints. The data suggests a "roach motel" operational model: deposits are instant, but for a growing number of profitable traders, the exit doors are bolted shut.
Original Yesterday 14:34
WikiFX Broker
Latest News
'Worse Than COVID': Weak US Manufacturing Surveys Signal Stagflation In November
WikiFXOffshore Forex Brokers Ramp Up Expansion in Vietnam as Authorities Crack Down on Scams
WikiFXAbsolute Markets 2025: Is It Scam or Safe? Suitable for Traders in Pakistan?
WikiFXUK snack brand Graze to be sold to Jamie Laing\s Candy Kittens
WikiFXFTMO Completes Acquisition of Global CFDs Broker OANDA, Marking a Major Milestone
WikiFXScam Alert: 8,500 People Duped with Fake 8% Monthly Return Promises from Forex and Stock Investments
WikiFXThinkMarkets Review: Why High Ratings Are Masking a "Withdrawal Black Hole"
WikiFXFXGROW Exposed: Complete Review & Customer Complaints Analysis
WikiFXThe Impossible Two Percent: Why Central Banks Cannot Afford Price Stability
WikiFXDeriv Review and Global Regulation Explained
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate