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Warnings by the Cyprus Securities & Exchange Commission to the Investors
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Publication Date Document
21/03/14 The Commission warns the investors about the company ‘Frontiers Group Investment Ltd’, http://frontierforex.com, (21 March2014)
21/03/14 The Commission warns the investors about the company ‘Mercuria Technologies Ltd’, http://www.optionsmarter.com, (21 March 2014)
14/03/14 The Commission warns the investors about the company ‘SiliconValley Markets Ltd’, http://test.stone-markets.com (14 Μαρτίου 2014)
14/03/14 The Commission warns the investors about the internet domain, http://fxttcm.co.uk (14 March 2014)
20/01/14 The Commission warns the investors about the company FX TRIDENT 365 LTD’, (http:// www.tridentfx.com) (20 January 2014)
10/01/14 The Commission warns the investors about the company Live Binary Ltd, http://www.lbinary.com (10 January 2014)
07/01/14 The Commission warns the investors about the company iOption Global Group 2012 Ltd, (http:// www.ioption.com) (7 January 2014)
27/11/13 The Commission warns the investors about the company Sycamore Options Ltd, (http:// www.sycamoreoptions.com) (27 Νοεμβρίου 2013)
25/11/13 The Commission warns the investors about the company Ferrofortia Ltd – www.planetoption.com (25 November 2013)
18/10/13 The Commission warns the investors about the company ‘NRG Capital (CY) LTD’, http://www.nrgbinary.com (18 October 2013)
10/10/13 The Commission warns the investors about the entity which operated domain www.depahofx.com (10 October 2013)
02/10/13 The Commission warns the investors about the company FOREX PLACE LTD (02 October 2013)
20/09/13 The Commission warns the investors about the company 'SAMA Brokers Ltd' (20 September 2013)
19/09/13 The Commission warns the investors about the company 'TRADERXP LTD' (19 September 2013)
02/08/13 The Commission warns the investors about the entity which operates under the domain http://www.cfinvestltd.com (August 2, 2013)
29/07/13 The Commission warns the investors about the company 'HFX Global Ltd' (29 July 2013)
14/06/13 The Commission warns the investors about the company 'Aston Markets' (14 June 2013)
29/04/13 Ιnvestor warning on contracts for difference (CFDs) by ESMA and EBA (29 April 2013)
02/11/12 The Commission warns the investors about the company 'MY 4XCELLENT LIMITED' (02 November 2012)
05/06/12 The Commission warns the investors about the company 'Wilson General Group' (5 June 2012)
05/06/12 The Commission warns the investors about the company 'Walker Finance Company' (5 June 2012)
05/06/12 The Commission warns the investors about the company 'Trucker FX Corporations' (5 June 2012)
05/06/12 The Commission warns the investors about the company 'Rice Finance Company' (5 June 2012)
05/06/12 The Commission warns the investors about the company 'Gaston Capital Group' (5 June 2012)
05/06/12 The Commission warns the investors about the company ''Decker Investors Coropration' ' (5 June 2012)
13/01/12 The Commission warns the investors about the company 'ALAFX Markets Ltd' (13 January 2012)
30/12/11 Investor warning by ESMA regarding trading in foreign exchange - FOREX (30 December 2011)
24/10/11 The Commission warns the investors about the company 'ANG Markets Ltd' (24 October 2011)
10/08/11 The Commission warns the investors about the company 'Smart Trade FX' (10 August 2011)
29/06/11 The Commission warns the investors about the company 'Cayo Flow Capital' (29 June 2011)
10/06/11 The Commission warns the investors about the company ‘Plaza-Capital Ltd’ (10 June 2011)
18/04/11 The Commission warns the investors about the company '4usignals.com' (18 April 2011)
06/04/11 The Commission warns the investors about the company 'Omnivest Ltd' (06 April 2011)
23/03/11 The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)
23/03/11 The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)
15/03/11 The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)
23/02/11 The Commission warns the investors about the company 'Option10' (23 February 2011)
15/02/11 The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)
02/02/11 The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)
30/09/10 The Commission warns the investors about the company 'Leader Forex' (30 September 2010)
28/09/10 The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)
05/08/10 The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)
02/07/10 The Commission warns the investors about the company 'Skyline broker' (02 July 2010)
06/05/10 The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)
27/04/10 The Commission warns the investors about the company 'PriFX' (27 April 2010)
20/04/10 The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)
19/04/10 The Commission warns the investors about the company 'UFX Bank' (19 April 2010)
13/04/10 The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)
11/03/10 The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)
18/02/10 The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
23/12/09 The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
17/12/09 The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
04/12/09 The Commission warns the investors about the company 'Plus500 Ltd' (04 December 2009)
04/12/09 The Commission warns the investors about the company 'MeVideoCY Ltd' (04 December 2009)
10/09/09 The Commission warns the investors about the company 'Constant Financial Services (Overseas) Ltd' (10 September 2009)
10/09/09 The Commission warns the investors about the company 'Aquila Financial Services Company' (10 September 2009)
09/09/09 The Commission warns the investors about the company 'Nikkimatt Ltd' (09 September 2009)
09/09/09 The Commission warns the investors about the company 'Orion Financial Services Ltd' (09 September 2009)
07/09/09 The Commission warns the investors about the company 'RMN (Cyprus) Ltd' (07 September 2009)
07/09/09 The Commission warns the investors about the company 'Zammit Financial Management Group' (07 September 2009)
05/12/08 The Commission warns the investors about the company 'Mezan Trade' (05 December 2008)
14/10/08 The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
19/05/08 The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
24/01/08 The Commission warns the investors about the company 'WMS Investment Firm Ltd' (24 January 2008)
03/01/08 The Commission warns the investors about the company 'Pragmas Finance Group'_(03 January 2008)
10/10/07 The Commission warns the investors about the company Taranto Consulting Co Ltd (05 September 2007)
20/09/07 The Commission warns the investors about the company North Finance Co Ltd (30 August 2007)
20/09/07 The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
04/01/07 The Commission warns the investors about the company 'Tamodfx' (02 November 2006)
04/01/07 The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
10/11/06 Common warning to the consumers by Supervisory Authorities (10 November 2006)