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Warnings by the Cyprus Securities & Exchange Commission to the Investors
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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)