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

Page 307 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2009unauthorised entities
  • RMN (CYPRUS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • DAVENPORT CHADWICK & CO. LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • DECKER INVESTORS CORPORATION
  • HTTP://WWW.DECKERCORPORATION.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
16/12/2015unauthorised entities
  • AIRSOFT
  • WWW.AIRSOFTLTD.COM
A warning PDF of date 16/12/2015 (new window) CYSEC (CHIPRE) 
16/07/2014unauthorised entities
  • HTTPS://WWW.EUROBONDFX.COM
A warning PDF of date 16/07/2014 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • RCEBANQUE.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
18/06/2014unauthorised entities
  • COMLIFE INVESTMENTS LTD
  • HTTP://WWW.COMLIFEINVESTMENTS.COM/
A warning PDF of date 18/06/2014 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ZAMMIT FINANCIAL MANAGEMENT GROUP
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
23/07/2014unauthorised entities
  • FOREXTRADITION LTD
  • HTTPS://WWW.FOREXTRADITION.COM
A warning PDF of date 23/07/2014 (new window) CYSEC (CHIPRE) 
18/06/2014unauthorised entities
  • HTTP://WWW.5MARKETS.COM
A warning PDF of date 18/06/2014 (new window) CYSEC (CHIPRE) 

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