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Page 305 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • ROBOTICSFOREX.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • ONECAPITALINVEST.CO
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
14/07/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 14/07/2021 (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/>.
18/01/2012unauthorised entities
  • ALAFX MARKETS LIMITED
  • HTTP://WWW.ALAFX.COM
A warning PDF of date 18/01/2012 (new window) CYSEC (CHIPRE) 
06/02/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 06/02/2019 (new window) CYSEC (CHIPRE)ADVIERTE DE LA ACTUACION DE FALSOS EMPLEADOS DE LA CYSEC QUE CONTACTAN CON INVERSORES OFRECIENDO RECLAMAR EN SU NOMBRE CONTRA EMPRESAS SUPERVISADAS POR LA CYSEC (SE ADJUNTA TRADUCCIÓN EN CASTELLANO)
04/12/2019unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 04/12/2019 (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/ >
09/02/2011unauthorised entities
  • SEEWEST HOLDINGS LTD
  • HTTP://WWW.SWPROFITS.COM
A warning PDF of date 09/02/2011 (new window) CYSEC (CHIPRE) 
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/
08/10/2014unauthorised entities
  • LARNACA FINANS LTD
  • HTTP://WWW.GKFX.COM/LARNACA
A warning PDF of date 08/10/2014 (new window) CYSEC (CHIPRE) 
23/11/2022Other alerts
  • CYSEC-REGULATORY.COM
  • WWW.CYSECSUPPORT.ONLINE
  • WWW.CYSEC-SUPPORT.ONLINE
  • WWW.CYSECGOV.COM
  • WWW.CYSECS.GROUP
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

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