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

Page 922 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2009unauthorised entities
  • DAVENPORT CHADWICK & CO. LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
07/11/2012unauthorised entities
  • MY 4XCELLENT LIMITED
  • HTTP://WWW.4XCELLENT.COM
A warning PDF of date 07/11/2012 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • ZAMMIT FINANCIAL MANAGEMENT GROUP
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • RMN (CYPRUS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 
11/11/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 11/11/2020 (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/>.
25/09/2013unauthorised entities
  • TRADERXP LTD
  • HTTP://WWW.TRADERXP.COM
A warning PDF of date 25/09/2013 (new window) CYSEC (CHIPRE) 
04/12/2019unauthorised entities
  • VARIOS CHIPRE
A warning PDF of date 04/12/2019 (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/ >
16/10/2013unauthorised entities
  • HTTP://WWW.DEPAHOFX.COM/GL/INDEX.HTML
A warning PDF of date 16/10/2013 (new window) CYSEC (CHIPRE) 
09/10/2013unauthorised entities
  • FOREX PLACE LTD
  • HTTP://WWW.4XP.COM
A warning PDF of date 09/10/2013 (new window) CYSEC (CHIPRE) 
16/09/2009unauthorised entities
  • CONSTANT FINANCIAL SERVICES (OVERSEAS) LTD
A warning PDF of date 16/09/2009 (new window) CYSEC (CHIPRE) 

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