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

Page 48 out of 520
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2026unauthorised entities
  • NOVUSTRADE.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • LYFELETE.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • BM-HOLDINGS.CO
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • ANFORANAV.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • FUSION4MARKETSLTD.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • SUPERFITMAX.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • AXIANCE.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • ALCHEMY-INVESTMENTS.LTD
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • PHRONIMOSS.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • VYNTOR.NET
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 

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