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Page 696 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
12/03/2008unauthorised entities
  • HACHIRO MERGERS AND ACQUISITIONS
  • WWW.HACHIRO.ORG
A warning PDF of date 12/03/2008 (new window) SFSA (SUECIA) 
15/06/2005unauthorised entities
  • HABIB INVESTMENT BANKING & TRADING COMPANY
A warning PDF of date 15/06/2005 (new window) FSC (ISLA DE MAN) 
16/04/2008unauthorised entities
  • HABERMAN BROTHERS INTERNATIONAL
  • WWW.HABERMANBROTHERS.COM
A warning PDF of date 16/04/2008 (new window) SFSA (SUECIA) 
30/11/2011unauthorised entities
  • H.Y. MARKETS
A warning PDF of date 30/11/2011 (new window) FSA (REINO UNIDO) 
20/09/2006unauthorised entities
  • H.B. MANAGEMENT
A warning PDF of date 20/09/2006 (new window) SFSA (SUECIA) 
19/05/2021unauthorised entities
  • H&S MANAGEMENT GROUP / H&S FINANCE CONSULTING
  • WWW.H-S.FINANCE
A warning PDF of date 19/05/2021 (new window) FMA (AUSTRIA) 
17/04/2013unauthorised entities
  • H TAFT PRIVATE EQUITY
  • WWW.HTAFT.COM
A warning PDF of date 17/04/2013 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • GW INVESTMENTS (CLON)
  • WWW.CLBRM-PRIVATE.COM
A warning PDF of date 12/02/2020 (new window) CSSF (LUXEMBURGO)LA WEB NO GUARDA RELACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA, GW INVESTMENTS S.À R.L..
21/12/2016unauthorised entities
  • GVQ INVESTMENT FUNDS (DUBLIN) PLC (CLON)
  • WWW.GVQINVESTMENTFUNDS.COM
A warning PDF of date 21/12/2016 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
24/04/2013unauthorised entities
  • GUY DECLERCK, DC BVBA, DCMI-U BVBA AND ERMIS
A warning PDF of date 24/04/2013 (new window) FSMA (BELGICA) 

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