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Page 683 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/09/2020unauthorised entities
  • HEADWAY CAPITAL (CLON)
  • WWW.HEADWAYCAPITAL.NET
A warning PDF of date 16/09/2020 (new window) FCA (REINO UNIDO) 
17/03/2021unauthorised entities
  • HE GLOBAL INVESTMENTS
  • HEGLOBALINVESTMENTS.COM
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
19/11/2008unauthorised entities
  • HCS WORLDWIDE
  • WWW.HCSWORLDWIDE.COM
A warning PDF of date 19/11/2008 (new window) SFSA (SUECIA) 
22/07/2009unauthorised entities
  • HCS WORLDWIDE
  • WWW.HCSWORLDWIDE.COM
A warning PDF of date 22/07/2009 (new window) FMA (AUSTRIA) 
11/03/2009unauthorised entities
  • HCS WORLDWIDE
  • HSC
A warning PDF of date 11/03/2009 (new window) AMF (FRANCIA) 
19/11/2008unauthorised entities
  • HCS WORLDWIDE
  • WWW.HCSWORLDWIDE.COM
A warning PDF of date 19/11/2008 (new window) DFSA (DINAMARCA) 
30/06/2021unauthorised entities
  • HCM GROUP
  • HTTPS://HCMGROUPFX.COM
  • HTTPS://MY.TRADINGROOMSTAR.COM
A warning PDF of date 30/06/2021 (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
26/04/2006unauthorised entities
  • HCG INTERNATIONAL
A warning PDF of date 26/04/2006 (new window) FSA (REINO UNIDO) 
30/11/2005unauthorised entities
  • HC CONSULTANTS SL.
A warning PDF of date 30/11/2005 (new window) FSA (REINO UNIDO) 
26/07/2006unauthorised entities
  • HBSOC PLC
  • MR JAMES CROBSY
A warning PDF of date 26/07/2006 (new window) FSC (ISLA DE MAN) 

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