Engine for Warned Companies

Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Search for Public warnings issued by foreign Securities Regulators

Date	Type	Targeted companies	Document (English)	Regulator	Comments
09/09/2015	unauthorised entities	LAU GLOBAL SERVICES CORP HTTPS://WWW.MXTRADE.COM		CYSEC (CHIPRE)
11/11/2020	Other alerts	VARIOS CHIPRE		CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>.
16/09/2009	unauthorised entities	ZAMMIT FINANCIAL MANAGEMENT GROUP		CYSEC (CHIPRE)
16/09/2009	unauthorised entities	ORION FINANCIAL SERVICES LTD		CYSEC (CHIPRE)
16/12/2015	unauthorised entities	AIRSOFT WWW.AIRSOFTLTD.COM		CYSEC (CHIPRE)
04/12/2019	unauthorised entities	VARIOS CHIPRE		CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/ >
12/02/2020	unauthorised entities	VARIOS CHIPRE		CYSEC (CHIPRE)	ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <<HTTPS://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
16/09/2009	unauthorised entities	AQUILA FINANCIAL SERVICES COMPANY		CYSEC (CHIPRE)
16/09/2009	unauthorised entities	CONSTANT FINANCIAL SERVICES (OVERSEAS) LTD		CYSEC (CHIPRE)
14/10/2015	unauthorised entities	FUNDSAVER SERVICES LTD WWW.500OPTION.COM		CYSEC (CHIPRE)