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Page 920 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
03/03/2010unauthorised entities
  • DAI-ICHI SECURITIES
  • WWW.DAI-ICHI-SECURITIES.COM
A warning PDF of date 03/03/2010 (new window) DFSA (DINAMARCA) 
19/01/2011unauthorised entities
  • DACHSER GLOBAL MARKETS
  • WWW.DACHSER-GLOBALMARKETS.COM
A warning PDF of date 19/01/2011 (new window) FMA (AUSTRIA) 
05/05/2020unauthorised entities
  • D£BT SOLUTIONS / DEBT SOLUTIONS
  • WWW.DEBT-SOLUTIONS.ORG.UK
A warning PDF of date 05/05/2020 (new window) FCA (REINO UNIDO) 
29/11/2006unauthorised entities
  • D. KEFFEL-FALLAHI
A warning PDF of date 29/11/2006 (new window) FMA (AUSTRIA) 
01/02/2023unauthorised entities
  • CZ-CHANGPENG FX
  • WWW.CZ-CHANGPENGFX.COM
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
23/11/2022Other alerts
  • CYSEC-REGULATORY.COM
  • WWW.CYSECSUPPORT.ONLINE
  • WWW.CYSEC-SUPPORT.ONLINE
  • WWW.CYSECGOV.COM
  • WWW.CYSECS.GROUP
A warning PDF of date 23/11/2022 (new window) CYSEC (CHIPRE)LA CYPRUS SECURITIES AND EXCHANGE COMMISSION (“CYSEC”) ADVIERTE AL PÚBLICO QUE LAS PÁGINAS WEB ADVERTIDAS ESTÁN SUPLANTANDO LA IDENTIDAD DE LA PROPIA CYSEC
23/01/2008unauthorised entities
  • CYRRUS CAPITAL VENTURE
  • WWW.CYRRUSCAPITAL.COM
A warning PDF of date 23/01/2008 (new window) CBFA (BELGICA) 
11/10/2023unauthorised entities
  • CYRCOINS
  • HTTPS://CYRCOINS.COM/
A warning PDF of date 11/10/2023 (new window) FMA (AUSTRIA) 
16/03/2005unauthorised entities
  • CYNTHIA HAYTON
A warning PDF of date 16/03/2005 (new window) FSC (ISLA DE MAN) 
14/12/2017unauthorised entities
  • CYBERTRUST S.A.
  • WWW.CYBERTRUST.IO
A warning PDF of date 14/12/2017 (new window) CSSF (LUXEMBURGO) 

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