The Cyprus Securities and Exchange Commission (‘CySEC’) would like to inform the investors and the public at large that the domains that are included in the following list, belong to a crypto asset service provider who has not been registered for the provision of services on crypto-assets.
Last Update: 15 April 2025
| #
| Non Approved Domains
| Date Listed
|
| 1. |
elegantopex.com
|
08/01/2025
|
| 2. |
actaswiss.com
|
22/04/2024
|
| 3. |
admiralsunited.com & client.admiralsunited.com
|
31/01/2025
|
| 4. |
alfacapitalinvests.com
|
20/03/2024
|
| 5. |
alfacapitalmarket.com
|
22/04/2024
|
| 6. |
al-olymptrade.com
|
20/03/2024
|
| 7. |
amacap.eu
|
20/03/2024
|
| 8. |
arkiseguro.com
|
22/02/2024
|
| 9. |
asteoltdgroup.com
|
14/02/2025
|
| 10. |
axiagroup.co
|
14/11/2024
|
| 11. |
bitget.com
|
21/06/2024
|
| 12. |
bivaltofx.com & bivaltofx.co
|
14/02/2025
|
| 13. |
buxmapps.com
|
22/04/2024
|
| 14. |
cabalwealth.com
|
14/02/2025
|
| 15. |
capitalstime.com
|
20/03/2024
|
| 16. |
ca-xe.pro
|
15/04/2025
|
| 17. |
chiron-group.limited
|
14/11/2024
|
| 18. |
coreinvests.eu
|
15/04/2025
|
| 19. |
crossview.online
|
20/03/2024
|
| 20. |
crt-woxi.cc
|
14/02/2025
|
| 21. |
cryplanet.com
|
18/12/2023
|
| 22. |
easy-algo.ai
|
14/02/2025
|
| 23. |
efgbtrdpltfrm.com
|
14/11/2024
|
| 24. |
efinancepro.com
|
31/01/2025
|
| 25. |
enfodns.com
|
15/04/2025
|
| 26. |
enxutto.net
|
31/01/2025
|
| 27. |
equityassetholdings.com
|
22/02/2024
|
| 28. |
evalonassets.com
|
22/02/2024
|
| 29. |
ewripro.com
|
08/01/2025
|
| 30. |
expertminingcryptocurrency.com
|
22/02/2024
|
| 31. |
fehelmante.pro
|
31/01/2025
|
| 32. |
fiat-global.com & platform.fiatfxtrade.com
|
22/04/2024
|
| 33. |
fidelitycfd.com & wt.fidelitycfd.com
|
22/04/2024
|
| 34. |
fidusinvestments.org
|
14/02/2025
|
| 35. |
finactltd.com
|
14/02/2025
|
| 36. |
fintelligence24.com
|
26/03/2025
|
| 37. |
fpmhelenic.com & client.clients-area.com/register
|
22/04/2024
|
| 38. |
freedomfxgroup.com
|
20/03/2024
|
| 39. |
front-service24.site
|
22/02/2024
|
| 40. |
globalfx-ltd.com & account.globalfx-ltd.com/client/login
|
21/06/2024
|
| 41. |
gomarketfx.com
|
15/04/2025
|
| 42. |
heromarkets-it.com
|
15/04/2025
|
| 43. |
hollytradebase.com
|
31/01/2025
|
| 44. |
hoxtoncapitals.com
|
31/01/2025
|
| 45. |
http://berkshirehathawaytx.com
|
13/04/2023
|
| 46. |
ifm247.co
|
14/02/2025
|
| 47. |
illuxor.net
|
18/12/2023
|
| 48. |
investfrx.com & vistatradex.com
|
31/01/2025
|
| 49. |
investous.pro
|
14/11/2024
|
| 50. |
ioption360.com
|
20/03/2024
|
| 51. |
itradingfx.net
|
15/04/2025
|
| 52. |
kamislaran.com
|
15/04/2025
|
| 53. |
kryptohaus.com
|
21/06/2024
|
| 54. |
kyelinrox.com
|
21/06/2024
|
| 55. |
londinesbank.com
|
21/06/2024
|
| 56. |
ma212.com/#/1
|
14/02/2025
|
| 57. |
marketsadvgroup.com
|
14/11/2024
|
| 58. |
miningcity.com & nemtlex.online
|
22/02/2024
|
| 59. |
monaxa.com
|
31/01/2025
|
| 60. |
nasanetac.com
|
08/01/2025
|
| 61. |
nortenway.com & cfd.nortenway.com/register
|
14/11/2024
|
| 62. |
oakwell.finance
|
26/03/2025
|
| 63. |
octamarketfx.com
|
14/11/2024
|
| 64. |
opticaltradings.com
|
22/02/2024
|
| 65. |
paragonsigs.com
|
31/01/2025
|
| 66. |
parkfinancialconsulting.org
|
21/06/2024
|
| 67. |
partnershiptrader.com, unitymarketmovers.com, trustvestszone.com, bytflex.com/web/index.php, guleryatirimholdings.com, unifyfxbusiness.com/m/index.html, exprotrades.com, centagepremium.com/index.html
|
21/06/2024
|
| 68. |
platform-oro.com
|
14/11/2024
|
| 69. |
prestigepeakcapital.com
|
15/04/2025
|
| 70. |
primoxstock.com
|
21/06/2024
|
| 71. |
primuscfd.net & client.primuscfd.net
|
14/11/2024
|
| 72. |
profitwave.cc
|
14/11/2024
|
| 73. |
prollitestockcapitol.com
|
20/03/2024
|
| 74. |
prostoxfx.com
|
21/06/2024
|
| 75. |
recoveryoptionfx.com
|
20/03/2024
|
| 76. |
rohkatech.com
|
08/01/2025
|
| 77. |
safecap.io & client.safecap.io
|
20/03/2024
|
| 78. |
smartestoption.live
|
20/03/2024
|
| 79. |
strifor.org
|
21/06/2024
|
| 80. |
surgirux.pro
|
08/01/2025
|
| 81. |
tbmarket.co
|
21/06/2024
|
| 82. |
tradecenterfx.com & portal.loginzone.io/#/auth/login
|
14/02/2025
|
| 83. |
trustvault.online
|
20/03/2024
|
| 84. |
ufxone.com
|
18/12/2023
|
| 85. |
vstarsoho.net
|
22/04/2024
|
| 86. |
wallstreet-fx.io
|
22/04/2024
|
| 87. |
www.ims-crypto.com
|
09/02/2023
|
| 88. |
xbmkforex.com
|
26/03/2025
|
| 89. |
xbmkfx.com
|
20/03/2024
|
| 90. |
xtbtradingco.com
|
31/01/2025
|
| 91. |
zenis.group & cfd.zenis.group
|
14/02/2025
|