Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 694 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
05/02/2020unauthorised entities
  • HAMILTON FE
  • HTTP://WWW.HAMILTONFE.COM/
  • HAMILTONFE
A warning PDF of date 05/02/2020 (new window) FCA (REINO UNIDO) 
21/07/2010unauthorised entities
  • HAMILTON DAVIS CORPORATION
A warning PDF of date 21/07/2010 (new window) FSA (REINO UNIDO) 
11/06/2014unauthorised entities
  • HAMILTON CARTER INTERNATIONAL COMMODITIES
A warning PDF of date 11/06/2014 (new window) FCA (REINO UNIDO) 
12/05/2003unauthorised entities
  • HAMILTON ASSET MANAGEMENT
A warning PDF of date 12/05/2003 (new window) FSA (REINO UNIDO) 
22/08/2012unauthorised entities
  • HAMILTON AND PRICEHOUSE CONSULTANCY
  • WWW.HAMILTONPRICEHOUSE.COM
A warning PDF of date 22/08/2012 (new window) FSA (REINO UNIDO) 
27/03/2013unauthorised entities
  • HALLMARK FINANCIAL SOLUTIONS LTD
  • WWW.HALLMARKFINANCE.CO.UK
A warning PDF of date 27/03/2013 (new window) FSA (REINO UNIDO) 
23/03/2022unauthorised entities
  • HALISOL (CLONE)
A warning PDF of date 23/03/2022 (new window) CSSF (LUXEMBURGO)LA CSSF ADVIERTE AL PÚBLICO QUE HAY PERSONAS QUE MEDIANTE EL USO DE DIRECCIONES DE CORREO ELECTRÓNICO CON EL FORMATO NOMBRE.APELLIDOS@ GROUPEHALISOL-FRANCE.COM Y CONTACT@ GROUPEHALISOL-FRANCE.COM ESTÁN TRATANDO DE SUPLANTAR FRAUDULENTAMENTE LA ENTIDAD DEBIDADMENTE REGISTRADA EN LUXEMBURGO HALISOL GROUPE S.A..
06/10/2004unauthorised entities
  • HALIFAX INTL. FINANCIAL SERVICES GROUP
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004unauthorised entities
  • HALIFAX INTL. CORPORATE MANAGEMENT BANK
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 
06/10/2004unauthorised entities
  • HALIFAX INTL. BANK
  • WWW.HALIFAXBANK.ORG
A warning PDF of date 06/10/2004 (new window) FSC (ISLA DE MAN) 

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