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

Page 924 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/11/2022unauthorised entities
  • WINNEXCONSULTING.COM
A warning PDF of date 10/11/2022 (new window) CYSEC (CHIPRE) 
09/09/2015unauthorised entities
  • LAU GLOBAL SERVICES CORP
  • HTTPS://WWW.MXTRADE.COM
A warning PDF of date 09/09/2015 (new window) CYSEC (CHIPRE) 
26/10/2011unauthorised entities
  • ANG MARKETS LTD
  • HTTP://ANGMARKETS.COM
A warning PDF of date 26/10/2011 (new window) CYSEC (CHIPRE) 
17/09/2014unauthorised entities
  • S.C. BINARY FLOOR ONLINE LTD
  • WWW.BINARYFLOOR.COM
A warning PDF of date 17/09/2014 (new window) CYSEC (CHIPRE) 
27/08/2014unauthorised entities
  • CHELESTRA LTD
  • HTTPS://WWW.LBINARY.COM
A warning PDF of date 27/08/2014 (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) 
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/>
23/07/2014unauthorised entities
  • FOREXTRADITION LTD
  • HTTPS://WWW.FOREXTRADITION.COM
A warning PDF of date 23/07/2014 (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) 
07/02/2018Other alerts
  • VARIOS CHIPRE
A warning PDF of date 07/02/2018 (new window) CYSEC (CHIPRE)SE PROPORCIONA ENLACE A LA WEB DEL REGULADOR PARA CONSULTAR LOS DOMINIOS QUE NO CUENTAN CON AUTORIZACION PARA OFRECER SERVICIOS FINANCIEROS

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