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Page 919 out of 1225
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/>
08/07/2015unauthorised entities
  • TRADERSKING LTD
  • HTTPS://WWW.TRADERSKING.COM
A warning PDF of date 08/07/2015 (new window) CYSEC (CHIPRE) 
04/03/2015unauthorised entities
  • JANIBANK INVESTMENT LTD
  • HTTP://WWW.JUKEBUX.COM
A warning PDF of date 04/03/2015 (new window) CYSEC (CHIPRE) 
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) 
09/09/2015unauthorised entities
  • LAU GLOBAL SERVICES CORP
  • HTTPS://WWW.MXTRADE.COM
A warning PDF of date 09/09/2015 (new window) CYSEC (CHIPRE) 
16/08/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 16/08/2018 (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/>
14/10/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.500OPTION.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
16/09/2015unauthorised entities
  • FUNDSAVER SERVICES LTD
  • WWW.UBROKER.COM
A warning PDF of date 16/09/2015 (new window) CYSEC (CHIPRE) 
14/10/2015unauthorised entities
  • PILPEL CAPITAL LTD
  • HTTP://BLOOMBEX-OPTIONS.COM
A warning PDF of date 14/10/2015 (new window) CYSEC (CHIPRE) 
08/01/2014unauthorised entities
  • IOPTION GLOBAL GROUP 2012 LTD
  • HTTP://WWW.IOPTION.COM
A warning PDF of date 08/01/2014 (new window) CYSEC (CHIPRE) 

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