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CY Sureus

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Operating status: SCAM

Website: https://cysureus.com/

Broker violations and abnormal records
  • 2023-09-28 The FINMA issued a Warning against CY Sureus

    On 29 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that CY Sureus was providing financial services or products without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/cy-sureus/

    On 29 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that CY Sureus was providing financial services or products without authorisation. You may visit: https://www.finma.ch/en/finma-public/warning-list/cy-sureus/
  • 2023-10-06 BrokersView has Reviewed that CY Sureus is an Unregulated Broker

    CY Sureus claims to be regulated by Financial Conduct Authority (FCA), Belize Financial Services Commission (FSC) and The Financial Services Commission, Mauritius (FSC). But we don't find the authorised company information on these regulatory institutions matching to CY Sureus. It is a red flag. 

    The Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CY Sureus was providing finacial services or products without authorisation.

    The truth is that CY Sureus is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    CY Sureus is a scam.

    CY Sureus claims to be regulated by Financial Conduct Authority (FCA), Belize Financial Services Commission (FSC) and The Financial Services Commission, Mauritius (FSC). But we don't find the authorised company information on these regulatory institutions matching to CY Sureus. It is a red flag. The Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CY Sureus was providing finacial services or products without authorisation.The truth is that CY Sureus is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.CY Sureus is a scam.

Related Complaints

Q&A

CY Sureus holds any licenses?

Marat Nagy
Mongolia
2023-10-27
ANSWER No, CY Sureus operates in the absence of the required licenses and thus we strongly suggest you avoid it.Its regulatory claim is unfounded. While it purports to be regulated by the Financial Conduct Authority (FCA), CY Sureus is listed on the FCA website as an unauthorized firm. As for the alleged licenses from the Belize Financial Services Commission (Belize FSC) and the Mauritius Financial Services Commission (Mauritius FSC), they turn out to be false either. We conducted a search in the registers of both regulatory bodies but didn't find any matching records to support its legitimacy.What's more, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against CY Sureus, saying it is not commercially registered in this jurisdiction.Therefore, CY Sureus is not licensed by any governing body. Entrusting it with funds and personal information is at great risk. Traders dealing with this unlicensed platform will not be protected by regulatory framework and they cannot recover their funds or get any compensation when any violation occurs. To avoid such a disaster, it is recommended to opt for fully regulated brokers.
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