i. It has never been authorized by the CySEC.
ii. Ιt is not a bank or a cooperative firm, established in the Republic and authorised to provide such services.
iii. No notification has been received by a competent authority of another Member State, pursuant to sections 77 and 80 of the above mentioned Law.
2. Is not regulated by the CySEC.
The CySEC urges investors, before conducting business with Investment Institutions, to consult its Web Site (http://www.cysec.gov.cy/en-GB/home) to confirm the entities that are authorised to provide investment services in the Republic.