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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
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) 
26/09/2018unauthorised entities
  • HAKOPA, WILLIAMS AND PARTNERS
  • WWWW.HAKOPAWILLIAMS.COM
A warning PDF of date 26/09/2018 (new window) FCA (REINO UNIDO) 
28/11/2018unauthorised entities
  • HAIG, LAFFERTY & PARTNERS
  • WWW.HAIGLAFFERTY.COM
A warning PDF of date 28/11/2018 (new window) FCA (REINO UNIDO) 
03/07/2024unauthorised entities
  • HAG FINANCE
  • WWW.HAGFINANCE.COM
A warning PDF of date 03/07/2024 (new window) FSMA (BELGICA) 
06/02/2013unauthorised entities
  • HAFKIN-ROTH AND SOUTH KOREA DERIVATES EXCHANGE, SKDEX
  • WWW.HAFFKIN-ROTH.COM
  • WWW.SKDEX.ORG
A warning PDF of date 06/02/2013 (new window) SFSA (SUECIA) 

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