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

Page 675 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
08/02/2023unauthorised entities
  • HFX CRYPTOFX TRADE
  • WWW.HFX-CRYPTOFXTRADES.COM
A warning PDF of date 08/02/2023 (new window) FCA (REINO UNIDO) 
10/11/2022unauthorised entities
  • HF AND COMPANY LTD / HF GLOBAL MANAGEMENT LTD
  • HTTPS://WORLDSTOCKS.CO
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
12/08/2009unauthorised entities
  • HE-XIN FINANCE AND INVESTMENT
  • WWW.HEXINCOPY.COM
A warning PDF of date 12/08/2009 (new window) SFC (HONG KONG) 
01/02/2023unauthorised entities
  • HEX-CAPITALS LTD
  • WWW.HEX-CAPITALS.LTD
A warning PDF of date 01/02/2023 (new window) FCA (REINO UNIDO) 
25/04/2012unauthorised entities
  • HEXAGON FINANCIAL
  • WWW.HEXAGONLTD.COM
  • WWW.HSGJT.COM
A warning PDF of date 25/04/2012 (new window) FSA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE AUTORIZADA HEXAGON FINANCIAL LTD
03/09/2014unauthorised entities
  • HEXAGON CAPITAL MANAGEMENT
  • WWW.HEXAGONCAPITALMANAGEMENT.COM
A warning PDF of date 03/09/2014 (new window) FCA (REINO UNIDO) 
15/03/2023unauthorised entities
  • HEXA FX
  • WWW.HEXAFX.GURU
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
18/06/2014unauthorised entities
  • HEWLETT PARTNERS LIMITED
  • WWW.HEWLETTPARTNERS.COM
  • WWW.HEWLETTPARTNERSLIMITED.COM
A warning PDF of date 18/06/2014 (new window) FCA (REINO UNIDO) 
10/08/2011unauthorised entities
  • HEWITT & STERN
  • WWW.HEWITTSTERN.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
22/06/2011unauthorised entities
  • HESKETH LEIHNER AND BEIJING FUTURES EXCHANGE, BFEX
  • WWW.HESKETH-LEIHNER.COM
  • WWW.BFEX.ORG
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 

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