Ελληνικά Homepage F.A.Q Links Contact Us Homepage CySec Responsibilities Organisation Structure Annual Reports Articles & Speeches Seminars Vacancies Workshops Commission’s Fees Announcements Announcements 2010 Announcements 2009 Announcements 2008 Announcements 2007 Announcements 2006 Announcements 2005 Announcements 2004 Legal Framework Current Legislation Upcoming Legislation Directives Circulars Decisions Investment Firms Main Subpage Investment Firms Law Directives IF Directives 2007/44/EC Cypriot Investment Firms Approved CIFs CIFs services Investment Services Ancillary Services CIFs cross-border Member States Non Member States CIF Branch Member States Τhird Countries Investment Firms in Member States Member States, IFs Cross Border Member States’ IFs Brach Member States’ IFs MTF CIF Forms TREM CRD FAQ's Department Contact us UCITS Main Subpage UCITS Law Foreign UCITS List UCITS Documents Local UCITS Documents Local M.C. Documents Foreign UCITS Documents UCITS Distributors Distributors Register Distributors Documents Issuers Main Subpage Listing Conditions Approved Prospectuses Notifications of Approved Prospectuses Extracts from CESR-EECS’s database of enforcement decisions FAQs European Issues Main Subpage CESR CESR – Fin CESR – Pol CESR – Tech Investors Training Warnings Public Holidays Investors   Warnings by the Cyprus Securities & Exchange Commission to the Investors Return Publication Date Document 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 'Davenport Chadwick & Co. Ltd' (10 September 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)