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Cyprus Securities and Exchange Commission

Date: 2011-06-02

We have been asked on a daily basis by visitors to our website, to assist and clarify whether a specific Cyprus registered company is licenced to offer financial products / services and at the same time to identify any warnings. Cyprus-Data.com is not in a position to advice, and you can contact directly the Cyprus Securities and Exchange Commission  Below you will find the list of Warnings Issued by CYSEC to Investors:

 

 

18/04/11

The Commission warns the investors about the company '4usignals.com' (18 April 2011)
 
06/04/11 The Commission warns the investors about the company 'Omnivest Ltd' (06 April 2011)
 
23/03/11 The Commission warns the investors about the company 'Electronic Money Inc.' (23 March 2011)
 
23/03/11 The Commission warns the investors about the company 'Ruben Katz Company Ltd' (23 March 2011)
 
15/03/11 The Commission warns the investors about the company 'Raisino Holdings Ltd' (15 March 2011)
 
23/02/11 The Commission warns the investors about the company 'Option10' (23 February 2011)
 
15/02/11 The Commission warns the investors about the company 'Pan Asia Brokers & Consultants Ltd' (15 February 2011)
 
02/02/11 The Commission warns the investors about the company 'SeeWest Holdings Ltd' (02 February 2011)
 
30/09/10 The Commission warns the investors about the company 'Leader Forex' (30 September 2010)
 
28/09/10 The Commission warns the investors about the company 'Riva Holdings' (28 September 2010)
 
05/08/10 The Commission warns the investors about the company 'Start Forex Ltd' (05 August 2010)
 
02/07/10 The Commission warns the investors about the company 'Skyline broker' (02 July 2010)
 
06/05/10 The Commission warns the investors about the company 'FX Company Ltd' (06 May 2010)
 
27/04/10 The Commission warns the investors about the company 'PriFX' (27 April 2010)
 
20/04/10 The Commission warns the investors about the company 'IKO Forex Limited' (20 April 2010)
 
20/04/10 The Commission warns the investors about the company 'Forexyard Ltd' (20 April 2010)
 
13/04/10 The Commission warns the investors about the company 'Blackstone International Finance (‘BIF’)' (13 April 2010)
 
11/03/10 The Commission warns the investors about the company 'Genius Investments (Cyprus) Ltd' (11 March 2010)
 
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)

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