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Page 925 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
20/04/2011unauthorised entities
  • 4USIGNALS.COM
  • HTTP://4USIGNALS.COM
A warning PDF of date 20/04/2011 (new window) CYSEC (CHIPRE) 
14/05/2014unauthorised entities
  • HTTP://WWW.CALLANDPUT.COM
A warning PDF of date 14/05/2014 (new window) CYSEC (CHIPRE) 
18/08/2011unauthorised entities
  • SMART TRADE FX
  • WWW.SMARTTRADEFX.COM
A warning PDF of date 18/08/2011 (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
26/03/2014unauthorised entities
  • MERCURIA TECHNOLOGIES LTD
  • HTTP://WWW.OPTIONSMARTER.COM
A warning PDF of date 26/03/2014 (new window) CYSEC (CHIPRE) 
26/03/2014unauthorised entities
  • FRONTIERS GROUP INVESTMENT LTD
  • HTTP://FRONTIERFOREX.COM/
A warning PDF of date 26/03/2014 (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) 
28/04/2021Other alerts
  • VARIOS CHIPRE
A warning PDF of date 28/04/2021 (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/>
06/02/2019Other alerts
  • VARIOS CHIPRE
A warning PDF of date 06/02/2019 (new window) CYSEC (CHIPRE)ADVIERTE DE LA ACTUACION DE FALSOS EMPLEADOS DE LA CYSEC QUE CONTACTAN CON INVERSORES OFRECIENDO RECLAMAR EN SU NOMBRE CONTRA EMPRESAS SUPERVISADAS POR LA CYSEC (SE ADJUNTA TRADUCCIÓN EN CASTELLANO)
04/05/2022Other alerts
  • VARIOS CHIPRE
A warning PDF of date 04/05/2022 (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/INVESTOR-PROTECTION/NON-APPROVED-DOMAINS/>

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