Regulatory Warning

Cyprus Securities and Exchange Commission

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We recommend caution if contacted by anyone claiming to be from the Cyprus Securities Exchange Commission (CySEC).

CySEC has warned that its website has been copied and scammers are impersonating its officials in a complex “recovery” scam.

Previous scam victims are being contacted by CySEC impersonators via emails and phone, then asked to pay fees and/or purchase cryptocurrency under the guise of recovering lost funds.

CySEC has stated it has no authority or jurisdiction to collect fees from individuals.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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