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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
07/11/2018unauthorised entities
  • HANA SHIZOKUA TRADING
  • WWW.HSTMANAGEMENT.COM
A warning PDF of date 07/11/2018 (new window) FSMA (BELGICA)ADVERTENCIA CONTRA ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS).
10/12/2008unauthorised entities
  • HAMPSHIRE CONSULTANTS LLC
  • HTTP://HAMPSHIRECONSULTANTSLLC.COM
A warning PDF of date 10/12/2008 (new window) FSAN (NORUEGA) 
08/02/2012unauthorised entities
  • HAMMOND GLOBAL SOLUTIONS LLC
  • WWW.HAMMONDGLOBAL.COM
A warning PDF of date 08/02/2012 (new window) FSA (REINO UNIDO) 
07/10/2009unauthorised entities
  • HAMLAND BANK (ISLE OF MAN)
  • HTTP://WWW.HAMLANDBANK.COM
A warning PDF of date 07/10/2009 (new window) FSC (ISLA DE MAN) 
10/01/2007unauthorised entities
  • HAMILTONS FINANCIAL SERVICES SL
A warning PDF of date 10/01/2007 (new window) GFSC (GIBRALTAR)ESTA PUBLICACIÓN NO IMPLICA UNA MODIFICACIÓN DE LAS POSICIONES DE ESPAÑA EN RELACIÓN CON EL CONTENCIOSO SOBRE EL TERRITORIO BRITÁNICO DE GIBRALTAR Y SOBRE EL CARÁCTER LOCAL DE SUS AUTORIDADES
25/01/2006unauthorised entities
  • HAMILTON, GARDINER & ASSOCIATES
A warning PDF of date 25/01/2006 (new window) SFC (HONG KONG) 
01/10/2008unauthorised entities
  • HAMILTON TRADING LTD.
  • WWW.HAMILTON-TRADING.COM
A warning PDF of date 01/10/2008 (new window) CBFA (BELGICA) 
28/06/2006unauthorised entities
  • HAMILTON PIERCE
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
16/02/2005unauthorised entities
  • HAMILTON MARKETING
  • WWW.HAMILTON-MARKETING.COM
A warning PDF of date 16/02/2005 (new window) SSMA (ESLOVENIA) 
18/09/2013unauthorised entities
  • HAMILTON INTERNATIONAL GROUP
A warning PDF of date 18/09/2013 (new window) EI_CBI (IRLANDA) 

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