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

Page 52 out of 508
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
21/01/2026
  • NESSFX.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • ICINVESTING.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • NOVUSTRADE.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • LYFELETE.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • BM-HOLDINGS.CO
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • ANFORANAV.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • FUSION4MARKETSLTD.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • SUPERFITMAX.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • AXIANCE.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026
  • ALCHEMY-INVESTMENTS.LTD
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 

Consultation criteria: By type unauthorised entities.