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

Page 668 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
22/06/2016unauthorised entities
  • HOTFOREX, MAURITIUS
A warning PDF of date 22/06/2016 (new window) BFSC (BULGARIA) 
11/10/2023unauthorised entities
  • HOTCAPITALSTOX.COM
  • HOTCAPITAL STOX GROUP LIMITED
  • HTTPS://HOTCAPITALSTOX.COM
A warning PDF of date 11/10/2023 (new window) HCMC (GRECIA) 
16/08/2018unauthorised entities
  • HORST WEINMANN (CLON)
  • WWW.HORSTW.COM
A warning PDF of date 16/08/2018 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • HORSESHOE CREDIT UNION LTD (CLON)
  • WWW.HORSESHOECREDITUNION.COM
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA CON SIMILAR DENOMINACION.
24/02/2021unauthorised entities
  • HORIZONINVEST.CC
A warning PDF of date 24/02/2021 (new window) FMA (AUSTRIA) 
29/09/2021unauthorised entities
  • HORIZONINVEST
  • HTTPS://HORIZONINVEST.IO
  • LONGBOW PARTNERS LLC
  • 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) 

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