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

Page 917 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/02/2014unauthorised entities
  • DFM ASSET MANAGEMENT
  • HTTP://WWW.DFMASSET.COM/
A warning PDF of date 26/02/2014 (new window) DFSA (DINAMARCA) 
06/11/2013unauthorised entities
  • NEWPORT INTERNATIONAL GROUP
  • HTTP://WWW.NEWPORTINTERNATIONALGROUP.COM/
A warning PDF of date 06/11/2013 (new window) DFSA (DINAMARCA) 
03/07/2013unauthorised entities
  • SOLOMON-LAYB
  • WWW.SOLOMON-LAYB.COM
A warning PDF of date 03/07/2013 (new window) DFSA (DINAMARCA) 
16/09/2009unauthorised entities
  • DAVENPORT CHADWICK & CO. LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
14/05/2014unauthorised entities
  • HTTP://WWW.CALLANDPUT.COM
A warning PDF of date 14/05/2014 (new window) CYSEC (CHIPRE) 
02/03/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 02/03/2022 (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/>.
16/09/2009unauthorised entities
  • RMN (CYPRUS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ORION FINANCIAL SERVICES LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
15/01/2014unauthorised entities
  • LIVE BINARY LTD
  • WWW.LBINARY.COM
A warning PDF of date 15/01/2014 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ZAMMIT FINANCIAL MANAGEMENT GROUP
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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