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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
29/06/2022unauthorised entities
  • HFX TRADING /HFX INVESTMENT COMPANY
  • WWW.HIGHFREQUENCYFOREX.ONLINE
A warning PDF of date 29/06/2022 (new window) FCA (REINO UNIDO) 
21/12/2022unauthorised entities
  • HFX SWIFTCAPITA
  • WWW.HFX-SWIFTCAPITA.COM
A warning PDF of date 21/12/2022 (new window) FCA (REINO UNIDO) 
01/03/2023unauthorised entities
  • HFX MULTIFX TRADES
  • WWW.HFX-MULTIFXTRADES.COM
A warning PDF of date 01/03/2023 (new window) FCA (REINO UNIDO) 
31/07/2013unauthorised entities
  • HFX GLOBAL LTD
  • WWW.HFX.COM
A warning PDF of date 31/07/2013 (new window) CYSEC (CHIPRE) 
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) 

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