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

Page 672 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/10/2020unauthorised entities
  • HILLWOOD (CLON)
  • WWW.HILLWOOD-LTD.COM
A warning PDF of date 28/10/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HILLWOOD LTD
07/08/2019unauthorised entities
  • HILL LAW ASSOCIATES (EEUU)
  • HTTPS://HILL-LAWASSOCIATES.NET
A warning PDF of date 07/08/2019 (new window) CBI (IRLANDA) 
10/07/2019unauthorised entities
  • HILL LAW ASSOCIATES
  • WWW.HILL-LAWASSOCIATES.NET
A warning PDF of date 10/07/2019 (new window) FCA (REINO UNIDO) 
06/02/2019unauthorised entities
  • HILDEBRAND CAPITAL PARTNERS
  • WWW.HILDEBRANDCAPITAL.COM
A warning PDF of date 06/02/2019 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HIKE MINERS LIMITED
  • HTTPS://HIKEMINERSLIMITED.COM/
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
23/10/2019unauthorised entities
  • HIKARO AND PARTNERS
  • HIKAROPARTNERS.COM
A warning PDF of date 23/10/2019 (new window) AFM (PAISES BAJOS) 
29/11/2023unauthorised entities
  • HIGHWORLD CAPITAL ASSOCIATES LLC
  • WWW.HIGHWORLDCAPITALASSOCIATES.COM
A warning PDF of date 29/11/2023 (new window) FCA (REINO UNIDO) 
24/10/2018unauthorised entities
  • HIGHVELDGROUP FINANCIAL INSTITUTION/HIGHVELD FINANCIAL GROUP (IRLANDA Y TURQUÍA)
  • WWW.HIGHVELDGROUP.NET
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
10/11/2022unauthorised entities
  • HIGHTRADEPROFX
  • HTTP://WWW.HIGHTRADEPROFX.COM
A warning PDF of date 10/11/2022 (new window) CBI (IRLANDA) 
30/11/2022unauthorised entities
  • HIGHSTARINVEST.COM
  • WWW.HIGHSTARINVEST.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 

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