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Page 680 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/04/2012unauthorised entities
  • HERITAGE INVESTMENT MANAGEMENT
  • WWW.HERITAGEINVESTMENTMANAGEMENT.COM
A warning PDF of date 11/04/2012 (new window) SFSA (SUECIA) 
16/03/2005unauthorised entities
  • HERITAGE FINANCIAL INC.
A warning PDF of date 16/03/2005 (new window) SFSA (SUECIA) 
28/03/2018unauthorised entities
  • HERITAGE CAPITAL (CLON)
  • HTTPS://HERITAGE-CAPHS.NET/
A warning PDF of date 28/03/2018 (new window) FCA (REINO UNIDO) 
13/02/2019unauthorised entities
  • HERITAGE ACQUISITIONS
  • WWW.HERITAGEACQUISITION.COM
A warning PDF of date 13/02/2019 (new window) FCA (REINO UNIDO) 
03/07/2019unauthorised entities
  • HERDOS
  • HTTPS://HERDOS.COM
A warning PDF of date 03/07/2019 (new window) CONSOB (ITALIA) 
11/03/2020unauthorised entities
  • HERALD INVESTMENT TRUST (CLON)
  • WWW.HERALDINVESTMENTTRUST.COM
A warning PDF of date 11/03/2020 (new window) FCA (REINO UNIDO)NO CONFUNDIR CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERALD INVESTMENT TRUST PLC
03/02/2021unauthorised entities
  • HEPBURN INVESTMENT
  • WWW.HEPBURNINVESTMENT.COM
A warning PDF of date 03/02/2021 (new window) FSMA (BELGICA) 
20/10/2021unauthorised entities
  • HENVER FINANCE
  • HTTPS://HENVERFINANCE.COM/
A warning PDF of date 20/10/2021 (new window) FSMA (BELGICA)LA FSMA ADVIERTE AL PÚBLICO ACERCA DE LAS ACTIVIDADES DE PRESTAMISTAS NO AUTORIZADOS QUE OFRECEN FALSOS CRÉDITOS A CONSUMIDORES
14/10/2009unauthorised entities
  • HENTSCH & MULLER
  • WWW.HENTSCH-MULLER.COM
A warning PDF of date 14/10/2009 (new window) SFC (HONG KONG) 
16/11/2022unauthorised entities
  • HENKEL FINANCE
  • HTTPS://HENKEL-FINANCE.COM/
A warning PDF of date 16/11/2022 (new window) CSSF (LUXEMBURGO) 

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