Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 651 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/11/2007Other alerts
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
18/07/2007Other alerts
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007Other alerts
  • HUMPHREYS & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
07/11/2007Other alerts
  • HUMPHREY & CO LAWYERS
A warning PDF of date 07/11/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
24/10/2007Other alerts
  • HUMPHREY & CO LAWYERS
A warning PDF of date 24/10/2007 (new window) FSC (ISLA DE MAN)CARTAS FALSAS
05/12/2017unauthorised entities
  • HUME CAPITAL MANAGEMENT
  • WWW.HUMECLONDON.COM
A warning PDF of date 05/12/2017 (new window) FCA (REINO UNIDO) 
18/07/2007unauthorised entities
  • HUKO FINANCE
  • AMELIA TUIWAI
A warning PDF of date 18/07/2007 (new window) FSC (ISLA DE MAN) 
22/03/2023unauthorised entities
  • HUGOWAYOPTIONS
  • HUGO WAY OPTIONS
  • HW OPTIONS
  • HTTPS://HUGOWAYOPTIONS.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
24/06/2020unauthorised entities
  • HUGO VANDEVELDE (CLON)
  • WWW.HUGOVANDEVELDE.BE
A warning PDF of date 24/06/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LAS ENTIDADES DEBIDAMENTE REGISTRADAS HUGO VANDELEVEDE Y H V FINANCIAL PLANNING LTD
14/01/2009unauthorised entities
  • HUGO NUE CORP
A warning PDF of date 14/01/2009 (new window) FSA (REINO UNIDO) 

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