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

Page 921 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/03/2014unauthorised entities
  • SILICONVALLEY MARKETS LTD
  • HTTP://TEST.STONE-MARKETS.COM
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
19/03/2014unauthorised entities
  • HTTP://FXTTCM.CO.UK
A warning PDF of date 19/03/2014 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • GOLDENBURGFUNDS.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
10/11/2022unauthorised entities
  • ONECAPITALINVEST.CO
A warning PDF of date 10/11/2022 (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) 
21/05/2008unauthorised entities
  • AB HUTTON GLOBAL HOLDINGS
  • WWW.ABHGLOBAL.COM
A warning PDF of date 21/05/2008 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ORION FINANCIAL SERVICES LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • NIKKIMATT LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
19/06/2013unauthorised entities
  • ASTON MARKETS
  • HTTP://WWW.ASTONMARKETS.BG/
A warning PDF of date 19/06/2013 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • AQUILA FINANCIAL SERVICES COMPANY
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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