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

Page 666 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
24/02/2021unauthorised entities
  • HORIZONINVEST.CC
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
29/09/2021unauthorised entities
  • HORIZONINVEST
  • LONGBOW PARTNERS LLC
  • HTTPS://HORIZONINVEST.IO
  • HTTPS://HORIZONINVEST.CC/ES/
A warning PDF of date 29/09/2021 (new window) HCMC (GRECIA) 
18/03/2020unauthorised entities
  • HORIZON-ASSET.LTD (CLON)
  • HTTPS://HORIZON-ASSET.LTD/
A warning PDF of date 18/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HORIZON ASSET LLP
31/03/2020unauthorised entities
  • HORIZON PATRIMOINE (CLON)
  • WWW.HORIZON-PATRIMOINE.COM
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
12/05/2021unauthorised entities
  • HORIZON INVEST
  • WWW.HORIZONINVEST.CC
  • WWW.HORIZONINVEST.IO
A warning PDF of date 12/05/2021 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • HORIZON CRYPTO LIMITED
  • HTTPS://HORIZONCRYPTO.LTD/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
23/07/2014unauthorised entities
  • HOPLER GLOBAL INVESTMENT GROUP
A warning PDF of date 23/07/2014 (new window) EI_CBI (IRLANDA) 
12/05/2003unauthorised entities
  • HOPKINS, PIERCE & CO LIMITED
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
24/10/2007unauthorised entities
  • HOPEWOOD AND COMPANY
  • WWW.HOPEWOODCO.COM
A warning PDF of date 24/10/2007 (new window) SFSA (SUECIA) 
05/08/2020unauthorised entities
  • HOPE SECURITIES
  • HTTP://WWW.HOPESECURITIES.COM
A warning PDF of date 05/08/2020 (new window) FCA (REINO UNIDO) 

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