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

Page 473 out of 530
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/01/2026unauthorised entities
  • MTBCAPITALS.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • FUTURETRADESX.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • DAOROYAL.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • VALL-FIN.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • NOVATRADECORE.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • CAPITALDEALHUB.COM/AI_APP_ES
  • DIGITEAMAGENCY.COM/SECOND-INCOME
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • TRADEMARKETCUP.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • NEWFUTUREVIP.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • SEAMANFX.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 
21/01/2026unauthorised entities
  • XMARKTRADES.COM
A warning PDF of date 21/01/2026 (new window) CYSEC (CHIPRE) 

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