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

Page 312 out of 1230
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/07/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/07/2018 (new window) CYSEC (CHIPRE)ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS <HTTP://WWW.CYSEC.GOV.CY/EN-GB/COMPLAINTS/NON-APPROVED-DOMAINS/>
16/02/2011unauthorised entities
  • PAN ASIA BROKERS & CONSULTANTS LTD
  • HTTP://WWW.PANASIABROKERS.COM
A warning PDF of date 16/02/2011 (new window) CYSEC (CHIPRE) 
23/10/2013unauthorised entities
  • NRG CAPITAL (CY) LTD
  • HTTP://WWW.NRGBINARY.COM
A warning PDF of date 23/10/2013 (new window) CYSEC (CHIPRE) 
07/08/2013unauthorised entities
  • WWW.CFINVESTLTD.COM
A warning PDF of date 07/08/2013 (new window) CYSEC (CHIPRE)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA CF INVEST LTD QUE OPERA A TRAVÉS DE LA PÁGINA WWW.CFIMARKETS.COM
25/08/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 25/08/2020 (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/>
16/10/2013unauthorised entities
  • HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML
A warning PDF of date 16/10/2013 (new window) CYSEC (CHIPRE) 
15/06/2011unauthorised entities
  • PLAZA CAPITAL LTD
  • WWW.PLAZA-CAPITAL.COM
A warning PDF of date 15/06/2011 (new window) CYSEC (CHIPRE) 
16/03/2011unauthorised entities
  • RAISINO HOLDINGS LTD
  • HTTP://WWW.RAISINO-HOLDINGS.COM
A warning PDF of date 16/03/2011 (new window) CYSEC (CHIPRE) 
09/09/2015unauthorised entities
  • LAU GLOBAL SERVICES CORP
  • HTTPS://WWW.MXTRADE.COM
A warning PDF of date 09/09/2015 (new window) CYSEC (CHIPRE) 
14/10/2015unauthorised entities
  • FXI (CYPRUS) LTD
  • HTTP://TRADEFXI.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 

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