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Page 673 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/05/2022unauthorised entities
  • HIGHSMITH & MILLER ADVISORS LLC
A warning PDF of date 11/05/2022 (new window) FCA (REINO UNIDO) 
17/09/2008unauthorised entities
  • HIGHLAND INTERNATIONAL ADVISORS
  • WWW.HIGHLANDINTADV.COM
A warning PDF of date 17/09/2008 (new window) SFSA (SUECIA) 
10/12/2008unauthorised entities
  • HIGHLAND INTERNATIONAL ADVISORS
  • WWW.HIGHLANDINTADV.COM
A warning PDF of date 10/12/2008 (new window) FSAN (NORUEGA) 
16/06/2021unauthorised entities
  • HIGHEST FIXED RATE BONDS
  • WWW.HIGHESTFIXEDRATEBONDS.COM
A warning PDF of date 16/06/2021 (new window) FCA (REINO UNIDO) 
23/02/2022unauthorised entities
  • HIGH ROCK HOLDINGS LLC
  • HTTPS://SOLIDINVESTING.CO
A warning PDF of date 23/02/2022 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
31/03/2021unauthorised entities
  • HIGH NET BONDS
  • HIGHNETBONDS.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
15/06/2022unauthorised entities
  • HIGH CAPITAL
  • WWW.HIGH-CAPITALS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
16/05/2024unauthorised entities
  • HIGH BTC STOCK
  • WWW.HIGHBTCSTOCK.COM
A warning PDF of date 16/05/2024 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
28/10/2015unauthorised entities
  • HIGASHI AND PARTNERS
  • WWW.HIGASHIPARTNERS.COM
A warning PDF of date 28/10/2015 (new window) FCA (REINO UNIDO) 

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