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Page 30 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
26/06/2019unauthorised entities
  • WWW.HISPAMARKETS.COM
  • 1000 EXTRA GROUP
  • HISPA MKTS LTD
A warning PDF of date 26/06/2019 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
12/05/2021unauthorised entities
  • WWW.HISBONDS.CO.UK
A warning PDF of date 12/05/2021 (new window) FCA (REINO UNIDO) 
23/06/2021unauthorised entities
  • WWW.HIGHESTFIXEDRATES.COM
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
20/11/2019unauthorised entities
  • WWW.HELVEA-LTD.COM (OPERANDO COMO HELVEA LTD)
A warning PDF of date 20/11/2019 (new window) FSMA (BELGICA)LA PÁGINA WEB ESTÁ USURPANDO EL NOMBRE DE LA ESI BRITÁNICA HELVEA LTD
23/06/2021unauthorised entities
  • WWW.HELPVEST.CO.UK
A warning PDF of date 23/06/2021 (new window) FCA (REINO UNIDO) 
18/07/2018unauthorised entities
  • WWW.HELMUTKOB.COM
A warning PDF of date 18/07/2018 (new window) FMA (AUSTRIA) 
23/01/2008unauthorised entities
  • WWW.HDLI.NET
A warning PDF of date 23/01/2008 (new window) SFC (HONG KONG) 
31/03/2021Other alerts
  • WWW.GWP-CONSEIL.COM
  • PETRUS-CONSEIL.COM
  • ST-CONSEILS.COM
  • LAMAISONLIVREO.COM
  • RUBIS-PATRIMOINE.BIZ
  • ITMEHPAD.COM
  • PLACEMENTSFACILES.FR/CONTAINER
  • 74INVEST.COM
A warning PDF of date 31/03/2021 (new window) AMF (FRANCIA)LA AMF PUBLICA UNA LISTA DE PAGINAS WEB QUE OFRECEN INVERSIONES ATIPICAS SIN ESTAR AUTORIZADAS.
16/11/2011unauthorised entities
  • WWW.GUARDIAN-SEC.COM
A warning PDF of date 16/11/2011 (new window) MFSA (MALTA) 
07/07/2010unauthorised entities
  • WWW.GSCL.HK
A warning PDF of date 07/07/2010 (new window) SFC (HONG KONG) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.