Official regulator signals by domain — assess risk before you transfer.
4281 records
CySEC: The Commission warns the investors about the company 'Aston Markets' (14 June 2013)
CySEC (Cyprus) warns about astonmarkets.bg. The regulator document may list additional domains.
CySEC (Cyprus) warns that «astonmarkets.bg» / astonmarkets.bg is not licensed by CySEC to offer investment services.
CySEC: Investor warning on contracts for difference (CFDs) by ESMA and EBA (29 April 2013)
CySEC (Cyprus) warns about esma.europa.eu. The regulator document may list additional domains.
CySEC (Cyprus) warns that «esma.europa.eu» / esma.europa.eu is not licensed by CySEC to offer investment services.
CySEC: Investor warning on contracts for difference (CFDs) by ESMA and EBA (29 April 2013)
CySEC (Cyprus) warns about eba.europa.eu. The regulator document may list additional domains.
CySEC (Cyprus) warns that «eba.europa.eu» / eba.europa.eu is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'MY 4XCELLENT LIMITED' (02 November 2012)
CySEC (Cyprus) warns about 4xcellent.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «4xcellent.com» / 4xcellent.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ''Decker Investors Coropration' ' (5 June 2012)
CySEC (Cyprus) warns about deckercorporation.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «deckercorporation.com» / deckercorporation.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Gaston Capital Group' (5 June 2012)
CySEC (Cyprus) warns about gastoncg.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «gastoncg.com» / gastoncg.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Rice Finance Company' (5 June 2012)
CySEC (Cyprus) warns about ricefinancecompany.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ricefinancecompany.com» / ricefinancecompany.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Trucker FX Corporations' (5 June 2012)
CySEC (Cyprus) warns about truckerfx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «truckerfx.com» / truckerfx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Walker Finance Company' (5 June 2012)
CySEC (Cyprus) warns about walkerfcompany.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «walkerfcompany.com» / walkerfcompany.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Wilson General Group' (5 June 2012)
CySEC (Cyprus) warns about wilsongeneralgroup.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «wilsongeneralgroup.com» / wilsongeneralgroup.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'ALAFX Markets Ltd' (13 January 2012)
CySEC (Cyprus) warns about alafx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «alafx.com» / alafx.com is not licensed by CySEC to offer investment services.
CySEC: Investor warning by ESMA regarding trading in foreign exchange - FOREX (30 December 2011)
CySEC (Cyprus) warns about esma.europa.eu. The regulator document may list additional domains.
CySEC (Cyprus) warns that «esma.europa.eu» / esma.europa.eu is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'ANG Markets Ltd' (24 October 2011)
CySEC (Cyprus) warns about angmarkets.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «angmarkets.com» / angmarkets.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Smart Trade FX' (10 August 2011)
CySEC (Cyprus) warns about smarttradefx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «smarttradefx.com» / smarttradefx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Cayo Flow Capital' (29 June 2011)
CySEC (Cyprus) warns about cayoflow.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «cayoflow.com» / cayoflow.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ‘Plaza-Capital Ltd’ (10 June 2011)
CySEC (Cyprus) warns about plaza-capital.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «plaza-capital.com» / plaza-capital.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company '4usignals.com' (18 April 2011)
CySEC (Cyprus) warns about 4usignals.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «4usignals.com» / 4usignals.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)
CySEC (Cyprus) warns about landbankinvest.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «landbankinvest.com» / landbankinvest.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)
CySEC (Cyprus) warns about autochange.page.tl. The regulator document may list additional domains.
CySEC (Cyprus) warns that «autochange.page.tl» / autochange.page.tl is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)
CySEC (Cyprus) warns about raisino-holdings.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «raisino-holdings.com» / raisino-holdings.com is not licensed by CySEC to offer investment services.