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

Page 918 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/03/2011unauthorised entities
  • RAISINO HOLDINGS LTD
  • HTTP://WWW.RAISINO-HOLDINGS.COM
A warning PDF of date 16/03/2011 (new window) CYSEC (CHIPRE) 
21/10/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.EVERYOPTION.COM
A warning PDF of date 21/10/2015 (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) 
14/07/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 14/07/2021 (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/>.
31/10/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 31/10/2018 (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/
11/11/2015unauthorised entities
  • HTTP://WWW.BULLETINVESTMENT.COM/
A warning PDF of date 11/11/2015 (new window) CYSEC (CHIPRE) 
18/11/2015unauthorised entities
  • WWW.NOERUSCAPITAL.COM
A warning PDF of date 18/11/2015 (new window) CYSEC (CHIPRE) 
21/10/2015unauthorised entities
  • OPTION500
  • WWW.OPTION500.COM
A warning PDF of date 21/10/2015 (new window) CYSEC (CHIPRE) 
16/12/2015unauthorised entities
  • AIRSOFT
  • WWW.AIRSOFTLTD.COM
A warning PDF of date 16/12/2015 (new window) CYSEC (CHIPRE) 
09/02/2011unauthorised entities
  • SEEWEST HOLDINGS LTD
  • HTTP://WWW.SWPROFITS.COM
A warning PDF of date 09/02/2011 (new window) CYSEC (CHIPRE) 

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