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Page 923 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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
07/08/2013unauthorised entities
  • WWW.CFINVESTLTD.COM
A warning PDF of date 07/08/2013 (new window) CYSEC (CHIPRE)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA CF INVEST LTD QUE OPERA A TRAVÉS DE LA PÁGINA WWW.CFIMARKETS.COM
31/07/2013unauthorised entities
  • HFX GLOBAL LTD
  • WWW.HFX.COM
A warning PDF of date 31/07/2013 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • WILSON GENERAL GROUP LTD
  • HTTP://WWW.WILSONGENERALGROUP.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
08/10/2014unauthorised entities
  • LARNACA FINANS LTD
  • HTTP://WWW.GKFX.COM/LARNACA
A warning PDF of date 08/10/2014 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • TRUCKER FX CORPORATIONS
  • HTTP://WWW.TRUCKERFX.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
13/06/2012unauthorised entities
  • WALKER FINANCE COMPANY
  • HTTP://WWW.WALKERFCOMPANY.COM
A warning PDF of date 13/06/2012 (new window) CYSEC (CHIPRE) 
25/08/2020Other alerts
  • VARIOS CHIPRE
A warning PDF of date 25/08/2020 (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/>
27/08/2014unauthorised entities
  • CHELESTRA LTD
  • HTTPS://WWW.LBINARY.COM
A warning PDF of date 27/08/2014 (new window) CYSEC (CHIPRE) 
06/07/2011unauthorised entities
  • CAYO FLOW CAPITAL
  • WWW.CAYOFLOW.COM
A warning PDF of date 06/07/2011 (new window) CYSEC (CHIPRE) 

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