CySEC Warns Against Forex-Linked Websites Operating Without Authorisation

The Cyprus Securities and Exchange Commission has issued a new warning covering 10 websites that are not connected to entities authorised to provide regulated investment or crypto-asset services in Cyprus.

Several of the domains are directly associated with forex or trading-related names, including amazon-forex.com, seamanfx.com and fxtrade.app.

CySEC said none of the websites on the list belong to entities holding the required approval for investment services under Cyprus law.

Contents

01

Forex-Related Domains Appear on the Warning List

02

CySEC Does Not Identify the Operators

03

Licence Checks Remain Central for Forex Platforms

04

About WikiFX

Forex-Related Domains Appear on the Warning List

The full notice includes:

• amazon-forex.com
• novatradecore.com
• vall-fin.com
• daoroyal.com
• capitaldealhub.com/AI_app_es
• digiteamagency.com/second-income/
• seamanfx.com
• newfuturevip.com
• trademarketcup.com
• fxtrade.app

For forex traders, the most relevant entries are the domains that present themselves around foreign-exchange or trading services.

A forex-related name or trading interface does not establish that a platform holds a financial licence. CySEC's notice confirms that the listed websites are outside its authorised investment-firm framework.

CySEC Does Not Identify the Operators

The regulator did not provide details about the companies or individuals behind the websites.

It also did not state that the domains were clones of existing licensed firms, nor did the notice disclose whether complaints had been submitted against them.

The warning is therefore focused on authorisation status: the websites are not linked to entities approved by CySEC to provide the regulated services covered by the notice.

This distinction matters when reviewing forex platforms, as a website may promote currency trading without identifying a licensed legal entity behind the service.

Licence Checks Remain Central for Forex Platforms

For a regulated forex broker, the company name, licence number and website domain should correspond with information published by the relevant regulator.

A trading website operating under a different domain or without a verifiable legal entity may fall outside the protections attached to a regulated investment firm.

WikiFX records broker regulatory information, operating entities, licence details and risk warnings, providing a reference point for checking the regulatory background of forex trading platforms.

About WikiFX

WikiFX is a global forex broker information and verification platform. It provides broker profiles, regulatory records, licence information, risk alerts and industry updates, with a focus on the entities and regulatory status behind forex and CFD trading platforms.