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Page 691 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
09/03/2022unauthorised entities
  • HANTEC FUNDS
  • WWW.HANTECFUNDS.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/03/2022unauthorised entities
  • HANSRAJ LIMITED
  • HTTPS://HANSRAJLIMITED.COM/
A warning PDF of date 30/03/2022 (new window) FCA (REINO UNIDO) 
24/01/2007unauthorised entities
  • HANSON GROUP INTERNATIONAL
  • WWW.HANSONGROUPINTERNATIONAL.COM
A warning PDF of date 24/01/2007 (new window) SFSA (SUECIA) 
03/07/2013unauthorised entities
  • HANSON BUSINESS SERVICES LLC
  • WWW.HANSONKPO.COM
A warning PDF of date 03/07/2013 (new window) FCA (REINO UNIDO) 
08/02/2017unauthorised entities
  • HANSFORD / HANFORD AND ASSOCIATES
  • WWW.HANFORDLAW.COM
A warning PDF of date 08/02/2017 (new window) FCA (REINO UNIDO) 
08/07/2020unauthorised entities
  • HANSEATIC FINANCIAL SERVICES (CLON)
  • WWW.HANSEATICFINANCIAL.CO.UK
  • WWW.HANSEATICFINANCIAL.COM
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
25/10/2006unauthorised entities
  • HANSARD SERVICES SA
  • DR KHALID OMAR M. A. NURI
  • EDWARD T. MARTIN
A warning PDF of date 25/10/2006 (new window) FSC (ISLA DE MAN) 
08/02/2017unauthorised entities
  • HANSA EQUITY SPA
  • WWW.HANSA-EQUITY.COM
A warning PDF of date 08/02/2017 (new window) CONSOB (ITALIA) 
02/12/2015unauthorised entities
  • HANS BERNAUER / HB TRADING (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 02/12/2015 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
11/05/2016unauthorised entities
  • HANS BERNAUER (CLON)
  • WWW.HANSBERNAUER.COM
A warning PDF of date 11/05/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE

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