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

Page 685 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
10/02/2021unauthorised entities
  • HBCMARKET LTD / ZENTRALE ZAHLSTELLE LTD
  • WWW.HBC-MARKETSFX.COM
A warning PDF of date 10/02/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
10/11/2022unauthorised entities
  • HBCMARKET / HBC MARKET LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 10/11/2022 (new window) FMA (AUSTRIA) 
25/11/2020unauthorised entities
  • HBC MARKET LTD / ZENTRALEZAHLSTELLE LTD
  • WWW.HBC-MARKETS.COM
A warning PDF of date 25/11/2020 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
09/02/2022unauthorised entities
  • HBA FIRST
  • HTTPS://HBAFIRST.COM/
A warning PDF of date 09/02/2022 (new window) FCA (REINO UNIDO) 
12/02/2020unauthorised entities
  • HB GLOBAL (IRLANDA)
  • HTTPS://HBGLOBAL.CO
A warning PDF of date 12/02/2020 (new window) CBI (IRLANDA) 
03/03/2021unauthorised entities
  • HB ENTERPRISES OU / FINA HOLDING INCORPORATED
  • WWW.FOREXONE.CO
  • HTTPS://CLIENT.FOREXONE.CO
A warning PDF of date 03/03/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
20/09/2006unauthorised entities
  • HB CAPITAL PARTNERS
  • WWW.HBCAPITALPARTNERS.NET
A warning PDF of date 20/09/2006 (new window) FSAN (NORUEGA) 
13/10/2011unauthorised entities
  • HAYNES - HAMILTON VENTURES
  • WWW.HAYNES-HAMILTON.COM
A warning PDF of date 13/10/2011 (new window) SFSA (SUECIA) 
02/10/2013unauthorised entities
  • HAYES CAPITAL MANAGEMENT
A warning PDF of date 02/10/2013 (new window) FCA (REINO UNIDO) 
08/05/2013unauthorised entities
  • HAYES ASSOCIATES
  • WWW.HAYESASSOCIATES.ORG
A warning PDF of date 08/05/2013 (new window) FCA (REINO UNIDO) 

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