Cyprus Securities and Exchange Commission | CySEC Warnings
CySEC Warnings
CYSEC’s 10year Social Impact Report
Board
Vision, Mission, Values & Responsibilities
International Affairs
Sustainable Finance
Financial Statements
Annual Reports
Invitation of Tenders
Social Responsibility
Recruitment
Public Holidays
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
Benchmark Providers
Circulars Securitisation
Circulars CIF
Circulars SFTR
Circulars ASP
Circulars CSP
Circulars M.C UCITS & UCITS
Circulars AIF & AIFM
Circulars EMIR
Circulars MAR
Circulars RBSF
Circulars CSD
Circulars AML/CFT
Circulars to Issuers
Market Manipulation
Regulated Entities
Circulars Issuers
Certifications Circulars
General Circulars of CySEC
CySEC
ESMA
European Commission
Basic
Advanced
AML
Exam Registrations
Public Register
AML Compliance Officers Register
Renewal of Registration to Public Registry
Subscription to Examination / Applications for Exam Changes
Registration form in The Public Records
Certification Registers
Directives
Related Announcements and Circulars
Announcements and other Information
Instructions
Certifications
Seminars
Quarterly Statistical Report
Annual Statistical Bulletin
Software for USB Token
Digital Signer
TRS System User Manual
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
Cross Border Services
Branch
Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
List of Approved Domains
Investment Firms (Member States)
Tied Agents Public Register
Public Register of Certified Persons
CASP Register
Deregistered CASPs
EEA CASP Register
Registered Non EU AIFM
Former Non EU AIFM
Authorised AIFM
Former AIFM
Non EU AIFM
Authorised Small AIFM
Former Small AIFM
Authorised Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
EU Registered AIFM
Non EU Registered AIFM
AIFMs
Small AIFM
Sub-threshold AIFMs
AIFM and AIF Reporting
Regulated Markets by CySEC
Markets by other Member States
Approved ASP
Employees Offering Admin. Services
Pending Application of ASP
Eligible Persons
Registered RAIF
Former RAIF
Authorised AIF
Former AIF
Authorized AIFLNP
Former AIFLNP
Cross Border Distribution
RAIF
AIF
AIFLNP
EuVECA & EuSEF
Authorised Local UCITS
Former Local UCITS
Local Management Companies
Former Local Management Companies
Cross Border Services
Branch
Local UCITS
Foreign UCITS (2009/65/ΕΚ)
Network Channel of UCITS
Local Management Companies
Management Companies (Member States)
Documents
European Single Electronic Format (ESEF)
Approved Prospectuses
Notifications of Approved Prospectuses
European Securities & Market Authorities (ESMA) Publications
Important Dates
Circulars
Forms
Frequently Asked Questions
Practical Guides
Local Authorised Management Companies
Former Local Management Companies
CSP Register
Brexit Information Hub
Objectives of The Innovation Hub
Eligibility Criteria
Request Support/Forms
Innovation Initiatives
Announcements
Bank Account Details
Issuers Fees
ASP Fees
Investment Firms Fees
Credit Rating Agencies Fees
AIF & AIFM Fees
UCITS Fees
ICF Fees
Small AIFM Fees
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
Main Legislation
Secondary Legislation
Notifications
European FAQ's and Guidelines
Circulars
Forms
Level 1
Level 2
Level 3
European Regulatory Framework
European Q&As and Opinions
CySEC Circulas
Notifications - Forms
Notifications
European Regulatory Framework
Secondary Legislation
Policy Statements
Circulars
Q&As and Opinions
Notifications - Forms
Repealed Regulatory Framework
Investment Services Law
ASP (Fiduciary Services)
Prudential Supervision
Macroprudential Supervision
EMIR
SFTR
Recovery and Resolution
CSD
CRA
Conglomerates
Securitisation
Crowdfunding
UCITS
AIF
AIFM
Small AIFM
European Social Entrepreneurship Funds (EUSEF)
European Venture Capital Funds (EUVECA)
European Long-Term Investment Funds (ELTIF)
Money Market Funds (MMF)
Main Legislation
Secondary Legislation
Transparency Law
Prospectus Law
Takeover Law
The Encouragement of Long-term Shareholder Engagement Law
Short Selling Law
Directives Pursuant CSE Law
Forms
Documentation and Useful Links
Notifications
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financing of Terrorism
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
Complaints With Ref No.
Complaints Without Ref No.
Directive I.C.F
Announcements
Forms
Information
Repealed Regulatory Framework
Application Form
CySEC Warnings
IOSCO Warnings
Complaint Regarding CIFs
Complaint Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund (I.C.F)
Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Financial Education Hub
Regulatory Framework
User Guide Manuals
Q&A
Videos/Presentations
Announcements
Statistical Data
Contact us
CyTBOR Link
Home
The Commission
Public Information
Regulated Entities
Regulatory Framework
Investor Protection
Trusts Registry
Home
The Commission
About us
Board
Vision, Mission, Values & Responsibilities
International Affairs
Sustainable Finance
Financial Statements
Annual Reports
Invitation of Tenders
Social Responsibility
CYSEC’s 10year Social Impact Report
Recruitment
Public Holidays
Structure
Transactions Notification System
Privacy Notice
Contact us
Public Information
Board Decisions
Announcements
Policy Statements
Circulars
Regulated Entities
Benchmark Providers
Circulars Securitisation
Circulars CIF
Circulars SFTR
Circulars ASP
Circulars CSP
Circulars M.C UCITS & UCITS
Circulars AIF & AIFM
Circulars EMIR
Circulars MAR
Circulars RBSF
Circulars CSD
Circulars AML/CFT
Circulars Issuers
Circulars to Issuers
Market Manipulation
Certifications Circulars
General Circulars of CySEC
Practical Guides
Consultation Papers
CySEC
ESMA
European Commission
Certifications and Seminars
Certifications
Renewal of Registration to Public Registry
Subscription to Examination / Applications for Exam Changes
Exam Registrations
Basic
Advanced
AML
Registration form in The Public Records
Certification Registers
Public Register
AML Compliance Officers Register
Directives
Related Announcements and Circulars
Seminars
Announcements and other Information
Instructions
Court Decisions
Statistical Publications
Quarterly Statistical Report
Annual Statistical Bulletin
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Software for USB Token
Digital Signer
TRS System User Manual
Conferences
Regulated Entities
Investment Firms
Investment Firms (Cypriot)
Former Investment Firms (Cypriot)
List of Approved Domains
Investment Firms (Member States)
Cross Border Services
Branch
Tied Agents Public Register
Public Register of Certified Persons
Crypto Asset Services Providers (CASP)
CASP Register
Deregistered CASPs
EEA CASP Register
AIF Management Companies
AIFMs
Authorised AIFM
Former AIFM
Non EU AIFM
Registered Non EU AIFM
Former Non EU AIFM
Small AIFM
Authorised Small AIFM
Former Small AIFM
Sub-threshold AIFMs
Authorised Sub-Threshold AIFMs
Former Sub-Threshold AIFMs
EU Registered AIFM
Non EU Registered AIFM
AIFM and AIF Reporting
Regulated Markets
Regulated Markets by CySEC
Markets by other Member States
ASP
Approved ASP
Employees Offering Admin. Services
Pending Application of ASP
Eligible Persons
AIF
Cross Border Distribution
RAIF
Registered RAIF
Former RAIF
AIF
Authorised AIF
Former AIF
AIFLNP
Authorized AIFLNP
Former AIFLNP
EuVECA & EuSEF
UCITS & Management Companies
Local UCITS
Authorised Local UCITS
Former Local UCITS
Foreign UCITS (2009/65/ΕΚ)
Network Channel of UCITS
Local Management Companies
Local Management Companies
Former Local Management Companies
Management Companies (Member States)
Cross Border Services
Branch
Documents
Issuers
European Single Electronic Format (ESEF)
Approved Prospectuses
Notifications of Approved Prospectuses
European Securities & Market Authorities (ESMA) Publications
Important Dates
Risk Based Supervision Framework
Circulars
Forms
Frequently Asked Questions
Practical Guides
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Local Authorised Management Companies
Former Local Management Companies
Crowdfunding Service Providers (CSP)
CSP Register
Focus Area
Brexit Information Hub
Innovation Hub
Objectives of The Innovation Hub
Eligibility Criteria
Request Support/Forms
Innovation Initiatives
Announcements
Payable Fees
Bank Account Details
Issuers Fees
ASP Fees
Investment Firms Fees
Credit Rating Agencies Fees
AIF & AIFM Fees
UCITS Fees
ICF Fees
Small AIFM Fees
Regulatory Framework
PEPPs
Main Legislation
Secondary Legislation
Notifications
European FAQ's and Guidelines
Circulars
Forms
Services and Markets
Investment Services Law
ASP (Fiduciary Services)
Prudential Supervision
Macroprudential Supervision
EMIR
SFTR
Recovery and Resolution
CSD
CRA
Conglomerates
Securitisation
European Regulatory Framework
Level 1
Level 2
Level 3
European Q&As and Opinions
CySEC Circulas
Notifications - Forms
Notifications
Crowdfunding
European Regulatory Framework
Secondary Legislation
Policy Statements
Circulars
Q&As and Opinions
Notifications - Forms
Repealed Regulatory Framework
Collective Investment and Managers
UCITS
AIF
AIFM
Small AIFM
European Social Entrepreneurship Funds (EUSEF)
European Venture Capital Funds (EUVECA)
European Long-Term Investment Funds (ELTIF)
Money Market Funds (MMF)
Issuers and Securities
Transparency Law
Prospectus Law
Takeover Law
The Encouragement of Long-term Shareholder Engagement Law
Main Legislation
Secondary Legislation
Short Selling Law
Directives Pursuant CSE Law
Forms
Market Abuse
Benchmarks
Prevention of Money Laundering and Financing of Terrorism
PRIIPs
Sanctions/Restrictive Measures
Documentation and Useful Links
Notifications
CySEC Law
Investor Protection
Complaint Regarding CIFs
Complaints With Ref No.
Complaints Without Ref No.
Complaint Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund (I.C.F)
Directive I.C.F
Announcements
Forms
Information
Repealed Regulatory Framework
Application Form
Warnings
CySEC Warnings
IOSCO Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Financial Education Hub
Trusts Registry
Regulatory Framework
User Guide Manuals
Q&A
Videos/Presentations
Announcements
Statistical Data
Contact us
CyTBOR Link
Contact us
|
Links
|
EL
/
EN
|
Investor Protection
Warnings
CySEC Warnings
CySEC Warnings
Search:
The Commission warns the investors about the company 'UFX Bank' (19 April 2010)
The Commission warns the investors about the company 'UFX Bank' (19 April 2010)
19 April 2010
The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)
The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)
13 April 2010
The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)
The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)
11 March 2010
The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
18 February 2010
The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
23 December 2009
The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
17 December 2009
The Commission warns the investors about the company 'MeVideoCY Ltd' (04 December 2009)
The Commission warns the investors about the company 'MeVideoCY Ltd' (04 December 2009)
04 December 2009
The Commission warns the investors about the company 'Plus500 Ltd' (04 December 2009)
The Commission warns the investors about the company 'Plus500 Ltd' (04 December 2009)
04 December 2009
The Commission warns the investors about the company 'Aquila Financial Services Company' (10 September 2009)
The Commission warns the investors about the company 'Aquila Financial Services Company' (10 September 2009)
10 September 2009
The Commission warns the investors about the company 'Constant Financial Services (Overseas) Ltd' (10 September 2009)
The Commission warns the investors about the company 'Constant Financial Services (Overseas) Ltd' (10 September 2009)
10 September 2009
The Commission warns the investors about the company 'Orion Financial Services Ltd' (09 September 2009)
The Commission warns the investors about the company 'Orion Financial Services Ltd' (09 September 2009)
09 September 2009
The Commission warns the investors about the company 'Nikkimatt Ltd' (09 September 2009)
The Commission warns the investors about the company 'Nikkimatt Ltd' (09 September 2009)
09 September 2009
The Commission warns the investors about the company 'Zammit Financial Management Group' (07 September 2009)
The Commission warns the investors about the company 'Zammit Financial Management Group' (07 September 2009)
07 September 2009
The Commission warns the investors about the company 'RMN (Cyprus) Ltd' (07 September 2009)
The Commission warns the investors about the company 'RMN (Cyprus) Ltd' (07 September 2009)
07 September 2009
The Commission warns the investors about the company 'Mezan Trade' (05 December 2008)
The Commission warns the investors about the company 'Mezan Trade' (05 December 2008)
05 December 2008
The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
14 October 2008
The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
19 May 2008
The Commission warns the investors about the company 'WMS Investment Firm Ltd' (24 January 2008)
The Commission warns the investors about the company 'WMS Investment Firm Ltd' (24 January 2008)
24 January 2008
The Commission warns the investors about the company 'Pragmas Finance Group'_(03 January 2008)
The Commission warns the investors about the company 'Pragmas Finance Group'_(03 January 2008)
03 January 2008
The Commission warns the investors about the company Taranto Consulting Co Ltd (05 September 2007)
The Commission warns the investors about the company Taranto Consulting Co Ltd (05 September 2007)
10 October 2007
The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
20 September 2007
The Commission warns the investors about the company North Finance Co Ltd (30 August 2007)
The Commission warns the investors about the company North Finance Co Ltd (30 August 2007)
20 September 2007
The Commission warns the investors about the company 'Tamodfx' (02 November 2006)
The Commission warns the investors about the company 'Tamodfx' (02 November 2006)
04 January 2007
The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
04 January 2007
|<
<
1
-
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
>
>|
Home
The Commission
Public Information
Regulated Entities
Regulatory Framework
Investor Protection
Complaint Regarding CIFs
Complaint Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund (I.C.F)
Warnings
CySEC Warnings
IOSCO Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Financial Education Hub
Trusts Registry
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ
Contact us
Investor Protection
Links
Privacy Notice
RSS Service
Terms & Conditions
The Commission
© Copyright, All Rights Reserved.