Cyprus Securities and Exchange Commission
Year 2001Regulated by Government
 The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Disclose broker
 Danger Unauthorized
  Disclosure summary
 - Disclosure matching Website matching
- Disclosure time 2020-10-16
Disclosure details
 Warning regarding unregulated entities
WARNING 
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors 
that  the  following websites do  not  belong  to  an  entity which  has  been granted  an 
authorization  for  the  provision  of  investment services  and/or  the  performance  of 
investment activities, as provided for in Article 5 of Law 87  (I)/2017. 
fxpb.us 
 
  avexcapital.com 
  u-i-group.com 
  marketsswiss.com 
  primaryfxmarkets.com 
  conventusgroup.com 
  capitallevel.com 
CySEC  urges  investors to  consult  its website (www.cysec.gov.cy), before conducting 
business with investment firms, in order to ascertain the entities which are licensed to 
provide investment services and/or investment activities.  
Nicosia, 16  October 2020 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
   Annex
 More regulatory disclosure
 Warning
      2016-04-25
    
Warning
      2020-09-18
    
Warning
      2005-11-16
    
Administrative action against Rakuten Securities Co., Ltd.   
  
   
          Rakuten Securities