Regulatory Alert on Unlicensed Investment Platforms
The Cyprus Securities and Exchange Commission (CySEC) has issued a stern warning to investors regarding several websites operating without proper authorization. These platforms, which include deltatradingcorp.com, vyntor.net, phronimoss.com, alchemy-investments.ltd, axiance.com, superfitmax.com, fusion4marketsltd.com, anforanav.com, bm-holdings.co, lyfelete.com, and novustrade.net are not affiliated with any licensed entity in Cyprus.
CySEC advises potential investors to exercise utmost diligence by verifying the regulatory status of investment firms on its official website before engaging in any transactions. This precautionary measure is designed to safeguard investor interests in a marketplace increasingly fraught with unlicensed and potentially deceptive practices.
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Vigilance Against Fraudulent Communications
In a related directive, CySEC has alerted both investors and licensed financial entities to a surge in fraudulent emails that mimic official communications from the regulator. These deceptive messages falsely claim to represent CySEC officers, with the intent to extract funds under the guise of regulatory compliance.
The emails often include fabricated signatures and misleading statements such as the release of funds through an identification key or the issuance of a trading certificate upon receipt of a fee. CySEC underscores that its genuine email correspondence always ends with the domain @cysec.gov.cy, and the regulator never solicits payments or fees for certificate issuance or fund release.
Investors and market participants are urged to remain alert and to report any suspicious communications immediately using the dedicated fraud reporting channel at report.fraud@cysec.gov.cy. This proactive approach is critical to maintaining the integrity of the investment landscape in Cyprus.

