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

Page 301 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/03/2015unauthorised entities
  • JANIBANK INVESTMENT LTD
  • HTTP://WWW.JUKEBUX.COM
A warning PDF of date 04/03/2015 (new window) CYSEC (CHIPRE) 
23/11/2022Other alerts
  • CYSEC-REGULATORY.COM
  • WWW.CYSECGOV.COM
  • WWW.CYSEC-SUPPORT.ONLINE
  • WWW.CYSECS.GROUP
  • WWW.CYSECSUPPORT.ONLINE
A warning PDF of date 23/11/2022 (new window) CYSEC (CHIPRE)LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
21/05/2008unauthorised entities
  • AB HUTTON GLOBAL HOLDINGS
  • WWW.ABHGLOBAL.COM
A warning PDF of date 21/05/2008 (new window) CYSEC (CHIPRE) 
08/07/2015unauthorised entities
  • TRADERSKING LTD
  • HTTPS://WWW.TRADERSKING.COM
A warning PDF of date 08/07/2015 (new window) CYSEC (CHIPRE) 
18/11/2015unauthorised entities
  • WWW.NOERUSCAPITAL.COM
A warning PDF of date 18/11/2015 (new window) CYSEC (CHIPRE) 
16/09/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.UBROKER.COM
A warning PDF of date 16/09/2015 (new window) CYSEC (CHIPRE) 
11/11/2015unauthorised entities
  • HTTP://WWW.BULLETINVESTMENT.COM/
A warning PDF of date 11/11/2015 (new window) CYSEC (CHIPRE) 
21/10/2015unauthorised entities
  • OPTION500
  • WWW.OPTION500.COM
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
14/10/2015unauthorised entities
  • FXI (CYPRUS) LTD
  • HTTP://TRADEFXI.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • DAVENPORT CHADWICK & CO. LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.