Official regulator signals by domain — assess risk before you transfer.
4281 records
CySEC: The Commission warns the investors about the company 'Option10' (23 February 2011)
CySEC (Cyprus) warns about option10.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «option10.com» / option10.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)
CySEC (Cyprus) warns about panasiabrokers.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «panasiabrokers.com» / panasiabrokers.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)
CySEC (Cyprus) warns about swprofits.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «swprofits.com» / swprofits.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Leader Forex' (30 September 2010)
CySEC (Cyprus) warns about leaderforex.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «leaderforex.com» / leaderforex.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)
CySEC (Cyprus) warns about rhcyp.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «rhcyp.com» / rhcyp.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)
CySEC (Cyprus) warns about startforex.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «startforex.com» / startforex.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Skyline broker' (02 July 2010)
CySEC (Cyprus) warns about skylinebroker.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «skylinebroker.com» / skylinebroker.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)
CySEC (Cyprus) warns about fxcompany.net. The regulator document may list additional domains.
CySEC (Cyprus) warns that «fxcompany.net» / fxcompany.net is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'PriFX' (27 April 2010)
CySEC (Cyprus) warns about prifx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «prifx.com» / prifx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)
CySEC (Cyprus) warns about ikofx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ikofx.com» / ikofx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'UFX Bank' (19 April 2010)
CySEC (Cyprus) warns about ufx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «ufx.com» / ufx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'GIGFX Ltd' (17 February 2010)
CySEC (Cyprus) warns about gigfx.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «gigfx.com» / gigfx.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'FxGlobe Limited' (23 December 2009)
CySEC (Cyprus) warns about fxglobe.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «fxglobe.com» / fxglobe.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'Prime Forex LLC.' (17 December 2009)
CySEC (Cyprus) warns about prime4x.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «prime4x.com» / prime4x.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'ICF Holdings Ltd' (13 October 2008)
CySEC (Cyprus) warns about icfholdings.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «icfholdings.com» / icfholdings.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'AB Hutton Global Holdings'_(19 May 2008)
CySEC (Cyprus) warns about abhglobal.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «abhglobal.com» / abhglobal.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company ICF Holdings Ltd (01 August 2007)
CySEC (Cyprus) warns about icfholdings.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «icfholdings.com» / icfholdings.com is not licensed by CySEC to offer investment services.
CySEC: The Commission warns the investors about the company 'European American Prosperity Trust (EAPT)' (06 November 2006)
CySEC (Cyprus) warns about eaptrust.com. The regulator document may list additional domains.
CySEC (Cyprus) warns that «eaptrust.com» / eaptrust.com is not licensed by CySEC to offer investment services.
CySEC: Common warning to the consumers by Supervisory Authorities (10 November 2006)
CySEC (Cyprus) warns about centralbank.gov.cy. The regulator document may list additional domains.
CySEC (Cyprus) warns that «centralbank.gov.cy» / centralbank.gov.cy is not licensed by CySEC to offer investment services.
CySEC: Common warning to the consumers by Supervisory Authorities (10 November 2006)
CySEC (Cyprus) warns about mof.gov.cy. The regulator document may list additional domains.
CySEC (Cyprus) warns that «mof.gov.cy» / mof.gov.cy is not licensed by CySEC to offer investment services.