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Page 697 out of 1260
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/03/2023unauthorised entities
  • HEXA FX
  • WWW.HEXAFX.GURU
A warning PDF of date 15/03/2023 (new window) FCA (REINO UNIDO) 
18/06/2014unauthorised entities
  • HEWLETT PARTNERS LIMITED
  • WWW.HEWLETTPARTNERSLIMITED.COM
  • WWW.HEWLETTPARTNERS.COM
A warning PDF of date 18/06/2014 (new window) FCA (REINO UNIDO) 
10/08/2011unauthorised entities
  • HEWITT & STERN
  • WWW.HEWITTSTERN.COM
A warning PDF of date 10/08/2011 (new window) FSA (REINO UNIDO) 
22/06/2011unauthorised entities
  • HESKETH LEIHNER AND BEIJING FUTURES EXCHANGE, BFEX
  • WWW.BFEX.ORG
  • WWW.HESKETH-LEIHNER.COM
A warning PDF of date 22/06/2011 (new window) SFSA (SUECIA) 
30/03/2011unauthorised entities
  • HERSH EDELMAN
  • WWW.HERSH-EDELMAN.COM
A warning PDF of date 30/03/2011 (new window) FMA (AUSTRIA) 
02/02/2011unauthorised entities
  • HERSH EDELMAN
  • WWW.HERSH-EDELMAN.COM
A warning PDF of date 02/02/2011 (new window) SFSA (SUECIA) 
19/03/2014unauthorised entities
  • HERRINGTON GLOBAL AND SHENZHEN COMMODITY EXCHANGE, SZCOX
  • WWW.HERRINGTON-GLOBAL.COM
  • WWW.SZCOX.ORG
A warning PDF of date 19/03/2014 (new window) SFSA (SUECIA) 
30/07/2014unauthorised entities
  • HERRINGTON GLOBAL
A warning PDF of date 30/07/2014 (new window) FSMA (BELGICA) 
26/02/2014unauthorised entities
  • HERRINGTON GLOBAL
  • HTTP://HERRINGTON-GLOBAL.COM/
A warning PDF of date 26/02/2014 (new window) FSAN (NORUEGA) 
07/01/2021unauthorised entities
  • HERONSGATE CAPITAL LIMITED (CLONE)
  • WWW.HERONSGATECAPLTD.COM
A warning PDF of date 07/01/2021 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HERONSGATE CAPITAL LLP.

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