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: 8 January 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. |
axiagroup.co
|
14/11/2024
|
10. |
bitget.com
|
21/06/2024
|
11. |
buxmapps.com
|
22/04/2024
|
12. |
bybit.com
|
14/11/2024
|
13. |
capitalstime.com
|
20/03/2024
|
14. |
chiron-group.limited
|
14/11/2024
|
15. |
crossview.online
|
20/03/2024
|
16. |
cryplanet.com
|
18/12/2023
|
17. |
efgbtrdpltfrm.com
|
14/11/2024
|
18. |
efinancepro.com
|
31/01/2025
|
19. |
enxutto.net
|
31/01/2025
|
20. |
equityassetholdings.com
|
22/02/2024
|
21. |
evalonassets.com
|
22/02/2024
|
22. |
ewripro.com
|
08/01/2025
|
23. |
expertminingcryptocurrency.com
|
22/02/2024
|
24. |
fehelmante.pro
|
31/01/2025
|
25. |
fiat-global.com & platform.fiatfxtrade.com
|
22/04/2024
|
26. |
fidelitycfd.com & wt.fidelitycfd.com
|
22/04/2024
|
27. |
fpmhelenic.com & client.clients-area.com/register
|
22/04/2024
|
28. |
freedomfxgroup.com
|
20/03/2024
|
29. |
front-service24.site
|
22/02/2024
|
30. |
gamechangersww.com & bybit.com & vtmarkets.net
|
14/11/2024
|
31. |
globalfx-ltd.com & account.globalfx-ltd.com/client/login
|
21/06/2024
|
32. |
hollytradebase.com
|
31/01/2025
|
33. |
hoxtoncapitals.com
|
31/01/2025
|
34. |
http://berkshirehathawaytx.com
|
13/04/2023
|
35. |
illuxor.net
|
18/12/2023
|
36. |
investfrx.com & vistatradex.com
|
31/01/2025
|
37. |
investous.pro
|
14/11/2024
|
38. |
ioption360.com
|
20/03/2024
|
39. |
kryptohaus.com
|
21/06/2024
|
40. |
kyelinrox.com
|
21/06/2024
|
41. |
londinesbank.com
|
21/06/2024
|
42. |
marketsadvgroup.com
|
14/11/2024
|
43. |
miningcity.com & nemtlex.online
|
22/02/2024
|
44. |
monaxa.com
|
31/01/2025
|
45. |
nasanetac.com
|
08/01/2025
|
46. |
nortenway.com & cfd.nortenway.com/register
|
14/11/2024
|
47. |
octamarketfx.com
|
14/11/2024
|
48. |
opticaltradings.com
|
22/02/2024
|
49. |
paragonsigs.com
|
31/01/2025
|
50. |
parkfinancialconsulting.org
|
21/06/2024
|
51. |
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
|
52. |
platform-oro.com
|
14/11/2024
|
53. |
primoxstock.com
|
21/06/2024
|
54. |
primuscfd.net & client.primuscfd.net
|
14/11/2024
|
55. |
profitwave.cc
|
14/11/2024
|
56. |
prollitestockcapitol.com
|
20/03/2024
|
57. |
prostoxfx.com
|
21/06/2024
|
58. |
recoveryoptionfx.com
|
20/03/2024
|
59. |
rohkatech.com
|
08/01/2025
|
60. |
safecap.io & client.safecap.io
|
20/03/2024
|
61. |
smartestoption.live
|
20/03/2024
|
62. |
strifor.org
|
21/06/2024
|
63. |
surgirux.pro
|
08/01/2025
|
64. |
tbmarket.co
|
21/06/2024
|
65. |
trustvault.online
|
20/03/2024
|
66. |
ufxone.com
|
18/12/2023
|
67. |
vstarsoho.net
|
22/04/2024
|
68. |
wallstreet-fx.io
|
22/04/2024
|
69. |
www.ims-crypto.com
|
09/02/2023
|
70. |
xbmkfx.com
|
20/03/2024
|
71. |
xtbtradingco.com
|
31/01/2025
|