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

Page 311 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/04/2011unauthorised entities
  • OMNIVEST LTD
A warning PDF of date 13/04/2011 (new window) CYSEC (CHIPRE) 
30/03/2011unauthorised entities
  • RUBEN KATZ COMPANY LTD
  • HTTP://WWW.LANDBANKINVEST.COM
A warning PDF of date 30/03/2011 (new window) CYSEC (CHIPRE) 
31/07/2013unauthorised entities
  • HFX GLOBAL LTD
  • WWW.HFX.COM
A warning PDF of date 31/07/2013 (new window) CYSEC (CHIPRE) 
11/11/2015unauthorised entities
  • HTTP://WWW.BULLETINVESTMENT.COM/
A warning PDF of date 11/11/2015 (new window) CYSEC (CHIPRE) 
06/07/2011unauthorised entities
  • CAYO FLOW CAPITAL
  • WWW.CAYOFLOW.COM
A warning PDF of date 06/07/2011 (new window) CYSEC (CHIPRE) 
09/10/2013unauthorised entities
  • FOREX PLACE LTD
  • HTTP://WWW.4XP.COM
A warning PDF of date 09/10/2013 (new window) CYSEC (CHIPRE) 
25/09/2013unauthorised entities
  • TRADERXP LTD
  • HTTP://WWW.TRADERXP.COM
A warning PDF of date 25/09/2013 (new window) CYSEC (CHIPRE) 
23/02/2011unauthorised entities
  • FXOPEN INVESTMENTS INC.
  • HTTP://WWW.FXOPEN.COM
A warning PDF of date 23/02/2011 (new window) CYSEC (CHIPRE) 
23/02/2011unauthorised entities
  • OPTION10
  • HTTP://WWW.OPTION10.COM
A warning PDF of date 23/02/2011 (new window) CYSEC (CHIPRE) 
07/11/2012unauthorised entities
  • MY 4XCELLENT LIMITED
  • HTTP://WWW.4XCELLENT.COM
A warning PDF of date 07/11/2012 (new window) CYSEC (CHIPRE) 

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