Official regulator signals by domain — assess risk before you transfer.
4281 records
CySEC: The Commission warns the investors about the entity which operates via the internet domain, http://www.callandput.com (08 May 2014)
CySEC (Cyprus) warns about callandput.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «callandput.com» / callandput.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ‘Mercuria Technologies Ltd’, http://www.optionsmarter.com, (21 March 2014)
CySEC (Cyprus) warns about optionsmarter.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «optionsmarter.com» / optionsmarter.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ‘Frontiers Group Investment Ltd’, http://frontierforex.com, (21 March 2014)
CySEC (Cyprus) warns about frontierforex.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «frontierforex.com» / frontierforex.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the internet domain, http://fxttcm.co.uk (14 March 2014)
CySEC (Cyprus) warns about fxttcm.co.uk. The regulator document may list additional domains.
CySEC (Cyprus) warns that «fxttcm.co.uk» / fxttcm.co.uk is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ‘SiliconValley Markets Ltd’, http://test.stone-markets.com (14 March 2014)
CySEC (Cyprus) warns about test.stone-markets.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «test.stone-markets.com» / test.stone-markets.com is not licensed by CySEC to offer investment services.
CySEC: Warning regarding LARNACA FİNANS LTD - www.gkfx
CySEC (Cyprus) warns about gkfx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «gkfx.com» / gkfx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company FX TRIDENT 365 LTD’, (http:// www.tridentfx.com) (20 January 2014)
CySEC (Cyprus) warns about tridentfx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «tridentfx.com» / tridentfx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company Live Binary Ltd, http://www.lbinary.com (10 January 2014)
CySEC (Cyprus) warns about lbinary.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «lbinary.com» / lbinary.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company iOption Global Group 2012 Ltd, (http:// www.ioption.com) (7 January 2014)
CySEC (Cyprus) warns about ioption.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ioption.com» / ioption.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company Sycamore Options Ltd, (http:// www.sycamoreoptions.com) (27 Νοεμβρίου 2013)
CySEC (Cyprus) warns about sycamoreoptions.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «sycamoreoptions.com» / sycamoreoptions.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company Ferrofortia Ltd – www.planetoption.com (25 November 2013)
CySEC (Cyprus) warns about planetoption.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «planetoption.com» / planetoption.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ‘NRG Capital (CY) LTD’, http://www.nrgbinary.com (18 October 2013)
CySEC (Cyprus) warns about nrgbinary.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «nrgbinary.com» / nrgbinary.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the entity which operated domain www.depahofx.com (10 October 2013)
CySEC (Cyprus) warns about depahofx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «depahofx.com» / depahofx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the entity which operated domain www.depahofx.com (10 October 2013)
CySEC (Cyprus) warns about gtcm.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «gtcm.com» / gtcm.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company FOREX PLACE LTD (02 October 2013)
CySEC (Cyprus) warns about 4xp.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «4xp.com» / 4xp.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'SAMA Brokers Ltd' (20 September 2013)
CySEC (Cyprus) warns about samabrokers.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «samabrokers.com» / samabrokers.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'TRADERXP LTD' (19 September 2013)
CySEC (Cyprus) warns about traderxp.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «traderxp.com» / traderxp.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the entity which operates under the domain http://www.cfinvestltd.com (August 2, 2013)
CySEC (Cyprus) warns about cfinvestltd.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «cfinvestltd.com» / cfinvestltd.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the entity which operates under the domain http://www.cfinvestltd.com (August 2, 2013)
CySEC (Cyprus) warns about cfimarkets.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «cfimarkets.com» / cfimarkets.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'HFX Global Ltd' (29 July 2013)
CySEC (Cyprus) warns about hfx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «hfx.com» / hfx.com is not licensed by CySEC to offer investment services.