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

Page 306 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
17/09/2014unauthorised entities
  • S.C. BINARY FLOOR ONLINE LTD
  • WWW.BINARYFLOOR.COM
A warning PDF of date 17/09/2014 (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) 
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/>.
10/11/2022unauthorised entities
  • GOLDENBURGFUNDS.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ORION FINANCIAL SERVICES LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
14/05/2014unauthorised entities
  • HTTP://WWW.CALLANDPUT.COM
A warning PDF of date 14/05/2014 (new window) CYSEC (CHIPRE) 
10/10/2019unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 10/10/2019 (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/>
16/09/2009unauthorised entities
  • NIKKIMATT LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • AQUILA FINANCIAL SERVICES COMPANY
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • CONSTANT FINANCIAL SERVICES (OVERSEAS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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