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Documents Foreign UCITS Documents UCITS Market network Forms for UCITS Market network FAQ's ASP Law Forms Notification Form Application Forms Form on Monthly Prevention Statement for the prevention of AML Approved ASP FAQs ISSUERS Main Subpage Listing Conditions Approved Prospectuses Notifications of Approved Prospectuses Extracts from ESMA-EECS’s database of enforcement decisions FAQs Important Dates CERTIFICATIONS Directive Information Forms (Will be posted soon) Public Register of Certified Persons (updated: November 2011) EUROPEAN ISSUES Main Subpage ESMA ESMA Pol ESMA ITMG INVESTORS Complaint Forms Complaints for CIFs Complaints for non-regulated investment firms Training Warnings Public Holidays Investors   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)