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

Page 308 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
27/08/2014unauthorised entities
  • CHELESTRA LTD
  • HTTPS://WWW.LBINARY.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
19/03/2014unauthorised entities
  • SILICONVALLEY MARKETS LTD
  • HTTP://TEST.STONE-MARKETS.COM
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
27/08/2014unauthorised entities
  • T.B.S.F. BEST STRATEGY FINANCE LTD
  • HTTPS://WWW.REGALOPTIONS.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
25/06/2014unauthorised entities
  • BDB SERVICES LTD
  • HTTPS://WWW.AUSTRALIA.BANCDEBINARY.COM
  • HTTPS://WWW.BBINARY.COM
A warning PDF of date 25/06/2014 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • GASTON CAPITAL GROUP
  • HTTP://WWW.GASTONCG.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
19/03/2014unauthorised entities
  • HTTP://FXTTCM.CO.UK
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • RICE FINANCE COMPANY
  • HTTP://WWW.RICEFINANCECOMPANY.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
11/11/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 11/11/2020 (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/>.
26/03/2014unauthorised entities
  • FRONTIERS GROUP INVESTMENT LTD
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 

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