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

Page 47 out of 527
Search for Public warnings issued by foreign Securities Regulators
DateTargeted companiesDocument (English)RegulatorComments
22/04/2026
  • MERIDIAN-EXPERTS.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • CONNECTFINANCIALS.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • TITANLEDGER.IO
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • HOXTONCAPITALS.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • FEHELMANTE.PRO
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • ADMIRALSUNITED.COM
  • CLIENT.ADMIRALSUNITED.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • INVESTFRX.COM
  • VISTATRADEX.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • ADMIRALEU-BROKERZ.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • ENXUTTO.NET
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 
22/04/2026
  • EFINANCEPRO.COM
A warning PDF of date 22/04/2026 (new window) CYSEC (CHIPRE) 

Consultation criteria: By type unauthorised entities.