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

Page 309 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/06/2012unauthorised entities
  • WILSON GENERAL GROUP LTD
  • HTTP://WWW.WILSONGENERALGROUP.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
26/03/2014unauthorised entities
  • MERCURIA TECHNOLOGIES LTD
  • HTTP://WWW.OPTIONSMARTER.COM
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
04/05/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/05/2022 (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/>
04/03/2015unauthorised entities
  • JANIBANK INVESTMENT LTD
  • HTTP://WWW.JUKEBUX.COM
A warning PDF of date 04/03/2015 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • WALKER FINANCE COMPANY
  • HTTP://WWW.WALKERFCOMPANY.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • TRUCKER FX CORPORATIONS
  • HTTP://WWW.TRUCKERFX.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
21/10/2015unauthorised entities
  • OPTION500
  • WWW.OPTION500.COM
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
29/10/2014unauthorised entities
  • LIVEFX TRADER
  • HTTP://WWW.DIONLIVEFX.COM/INDEX.HTML
A warning PDF of date 29/10/2014 (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/>
30/03/2011unauthorised entities
  • ELECTRONIC MONEY INC.
  • HTTP://WWW.AUTOCHANGE.PAGE.TL
A warning PDF of date 30/03/2011 (new window) CYSEC (CHIPRE) 

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