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BTCC / BTCC Square / Global Cryptocurrency /
Cyprus SEC Cracks Down on 19 Unauthorized Crypto Trading Platforms

Cyprus SEC Cracks Down on 19 Unauthorized Crypto Trading Platforms

Author:
Global Cryptocurrency
Published:
2025-07-12 08:51:02
11
3
BTCCSquare news:

The Cyprus Securities and Exchange Commission (SEC) has blacklisted 19 digital asset and FX trading platforms operating without regulatory authorization. The crackdown targets entities falsely claiming affiliations with licensed brokers or misusing Cyprus Investment Firm licenses to deceive investors.

Notable blacklisted domains include fasat-g.pro, market-trading.ltd, and iqforextrade.net among others. The regulator emphasizes its intensified scrutiny of the sector, now requiring mandatory registration for all digital asset service providers. This enforcement wave reflects Cyprus' tightening oversight as it balances fintech innovation with investor protection.

|Square

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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