Cyprus Securities and Exchange Commission | HCMC Regulator Warnings
НСМС Warnings
Board
Vision, Mission, Values & Responsibilities
International Affairs
Financial Statements
Annual Reports
Invitation of Tenders
Social Responsibility
Recruitment
Public Holidays
About us
Structure
Privacy Notice
Contact us
Regulated Entities
Circulars Issuers
Certifications Circulars
General Circulars of HCMC Regulator
CySEC
ESMA
European Commission
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/Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature
Events
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
AIFMs
Small AIFM
Sub-threshold AIFMs
AIFM and AIF Reporting
Regulated Markets by HCMC Regulator
Markets by other Member States
Approved ASP
Employees Offering Admin. Services
Eligible Persons
RAIF
AIF
AIFLNP
EuVECA & EuSEF
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 and Markets Authority (ESMA) Publications
Important Dates
Circulars
Forms
Frequently Asked Questions
Practical Guides
Local Authorised Management Companies
Former Local Management Companies
CSP Register
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
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers
Regulatory Sandbox
Payable Fees
Policy Statements
Q&As
Digital Operational Resilience Act (DORA)
Investment Services Law
ASP (Fiduciary Services)
Prudential Supervision
Macroprudential Supervision
EMIR
SFTR
Recovery and Resolution
CSD
CRA
Conglomerates
Securitisation
Crowdfunding
Markets in crypto-assets
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)
Transparency Law
Prospectus Law
Takeover Law
The Encouragement of Long-term Shareholder Engagement Law
Short Selling Law
Directives Pursuant CSE Law
Forms
Main Legislation
Secondary Legislation
European Regulatory Framework
Terrorism Financing (TF)/Proliferation Financing (PF)
Consultation Papers
Correlation Tables
Forms
Other Useful Information Sources
Other Useful Information
Documentation and Useful Links
Notifications
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money of Terrorism
PRIIPs
Sanctions/Restrictive Measures
НСМС Law
Complaints With Ref No.
Complaints Without Ref No.
Directive I.C.F
Announcements
Forms
Information
Repealed Regulatory Framework
Application Form
НСМС Warnings
IOSCO Warnings
Complaint Regarding CIFs
Complaints Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund
Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Regulatory Framework
User Guide Manuals
Q&A
Videos/Presentations
Announcements
Statistical Data
Contact us
CyTBOR Link
Trusts Registry
CySEC Portal
CySEC XBRL Portal
The Commission
Public Information
Regulated Entities
Regulatory Framework
Investor Protection
Contacts
The Commission
Public Information
Regulated Entities
Regulatory Framework
Investor Protection
Complaint Regarding CIFs
Complaints Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund (I.C.F)
Warnings
НСМС Warnings
IOSCO Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Contacts
НСМС Warnings
Investor Protection
/
Warnings
/
НСМС Warnings
The Commission
Public Information
Regulated Entities
Regulatory Framework
Investor Protection
Complaint Regarding CIFs
Complaints Regarding Non-regulated Entities
Whistleblowing
Financial Ombudsman
Investor Compensation Fund (I.C.F)
Warnings
НСМС Warnings
IOSCO Warnings
List of Approved Domains
List Of Non Approved Domains
List Of Non Approved Domains – Crypto Assets Providers
Financial Education Hub
Contacts
All
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
25
50
100
150
23 Dec. 2024
Warning related to the risks of cryptoassets
14 Nov. 2024
Warning regarding unregulated entities
08 Nov. 2024
Important Warning - Public Review Sites
22 Aug. 2024
Important Warning – False and misleading posts on Mass Media and Social Media
22 Aug. 2024
Important Warning – Malicious websites not belonging to the Cyprus Securities and Exchange Commission
19 Jul. 2024
Warning regarding unregulated entities
21 Jun. 2024
Warning regarding unregulated entities (41)
19 Mar. 2024
Warning regarding unregulated entities (39)
22 Feb. 2024
Warning regarding unregulated entities (38)
18 Dec. 2023
Warning regarding unregulated entities (37)
10 Nov. 2023
Warning regarding unregulated entities (36)
26 Oct. 2023
Warning regarding unregulated entities
10 Oct. 2023
IMPORTANT WARNING - Individuals impersonating HCMC Regulator representatives
07 Sep. 2023
IMPORTANT WARNING - Individuals impersonating HCMC Regulator representatives
22 Jun. 2023
Warning regarding unregulated entities
18 May. 2023
Warning: Impersonation of HCMC Regulator representatives
24 Apr. 2023
Warning regarding unregulated entities
13 Apr. 2023
Warning regarding unregistered website
09 Mar. 2023
Warning regarding unregulated entities
09 Feb. 2023
Warning regarding unregistered website
25 Jan. 2023
Warning regarding unregulated entities
08 Dec. 2022
Warning regarding unregulated entities
22 Nov. 2022
IMPORTANT WARNING - Impersonation of HCMC Regulator representatives
22 Nov. 2022
IMPORTANT WARNING - Fake websites impersonating HCMC Regulator detected
03 Nov. 2022
Warning regarding unregulated entities
Displaying results 1-25 (of 200)
|<
<
1
-
2
-
3
-
4
-
5
-
6
-
7
-
8
>
>|