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Warnings by the Cyprus Securities & Exchange Commission to the Investors
Return
Publication Date
Document
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)