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

Page 472 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2026unauthorised entities
  • VELDORNA.PRO
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • FASAT-G.PRO
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • AVACAPTAL.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • FINCONNECT.FR
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • CAPITALIKO.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • IFFBANC.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • MEXC.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • FXTRADE.APP
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • ALPHA24PRO.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • ICMARKETS777.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 

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