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

Page 920 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
04/12/2013unauthorised entities
  • SYCAMORE OPTIONS LTD
  • HTTP://WWW.SYCAMOREOPTIONS.COM
A warning PDF of date 04/12/2013 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • ROBOTICSFOREX.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
29/05/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 29/05/2019 (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/>
23/10/2013unauthorised entities
  • NRG CAPITAL (CY) LTD
  • HTTP://WWW.NRGBINARY.COM
A warning PDF of date 23/10/2013 (new window) CYSEC (CHIPRE) 
27/11/2013unauthorised entities
  • FERROFORTIA LTD
  • HTTP://WWW.PLANETOPTION.COM
A warning PDF of date 27/11/2013 (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) 
10/11/2022unauthorised entities
  • RCEBANQUE.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
06/03/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 06/03/2019 (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/>
22/01/2014unauthorised entities
  • FX TRIDENT 365 LTD
  • HTTP://WWW.TRIDENTFX.COM
A warning PDF of date 22/01/2014 (new window) CYSEC (CHIPRE) 

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