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

Page 302 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
31/10/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 31/10/2018 (new window) 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/
02/03/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 02/03/2022 (new window) 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/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>.
21/10/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.EVERYOPTION.COM
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
25/02/2015unauthorised entities
  • TALANTO CAPITAL MARKETS
  • HTTP://WWW.TALANTOCM.COM
A warning PDF of date 25/02/2015 (new window) CYSEC (CHIPRE) 
28/04/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 28/04/2021 (new window) 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/>
31/07/2013unauthorised entities
  • HFX GLOBAL LTD
  • WWW.HFX.COM
A warning PDF of date 31/07/2013 (new window) CYSEC (CHIPRE) 
06/07/2011unauthorised entities
  • CAYO FLOW CAPITAL
  • WWW.CAYOFLOW.COM
A warning PDF of date 06/07/2011 (new window) CYSEC (CHIPRE) 
22/01/2014unauthorised entities
  • FX TRIDENT 365 LTD
  • HTTP://WWW.TRIDENTFX.COM
A warning PDF of date 22/01/2014 (new window) CYSEC (CHIPRE) 
25/06/2014unauthorised entities
  • BDB SERVICES LTD
  • HTTPS://WWW.BBINARY.COM
  • HTTPS://WWW.AUSTRALIA.BANCDEBINARY.COM
A warning PDF of date 25/06/2014 (new window) CYSEC (CHIPRE) 
18/08/2011unauthorised entities
  • SMART TRADE FX
  • WWW.SMARTTRADEFX.COM
A warning PDF of date 18/08/2011 (new window) CYSEC (CHIPRE) 

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