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Page 697 out of 1264
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
23/02/2022unauthorised entities
  • HIGH ROCK HOLDINGS LLC
  • HTTPS://SOLIDINVESTING.CO
A warning PDF of date 23/02/2022 (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
31/03/2021unauthorised entities
  • HIGH NET BONDS
  • HIGHNETBONDS.COM
A warning PDF of date 31/03/2021 (new window) FCA (REINO UNIDO) 
03/04/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD
A warning PDF of date 03/04/2024 (new window) AFM (PAISES BAJOS) 
04/09/2024unauthorised entities
  • HIGH FORECAST
  • HTTPS://WWW.HIFORECAST.WORLD/
  • HTTPS://WWW.HIFORECAST.COM/
A warning PDF of date 04/09/2024 (new window) FSMA (BELGICA) 
15/06/2022unauthorised entities
  • HIGH CAPITAL
  • WWW.HIGH-CAPITALS.COM
A warning PDF of date 15/06/2022 (new window) FSMA (BELGICA) 
16/05/2024unauthorised entities
  • HIGH BTC STOCK
  • WWW.HIGHBTCSTOCK.COM
A warning PDF of date 16/05/2024 (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
28/10/2015unauthorised entities
  • HIGASHI AND PARTNERS
  • WWW.HIGASHIPARTNERS.COM
A warning PDF of date 28/10/2015 (new window) FCA (REINO UNIDO) 
16/08/2017unauthorised entities
  • HIGA AND PARTNERS
  • WWW.HIGAANDPARTNERS.COM
A warning PDF of date 16/08/2017 (new window) FCA (REINO UNIDO) 
16/08/2006unauthorised entities
  • HIBBER BOTHWELL CAPITAL PARTNERS
  • WWW.HIBBER-BOTHWELL.COM
A warning PDF of date 16/08/2006 (new window) DFSA (DINAMARCA) 
18/12/2019unauthorised entities
  • HH TRADING GROUP
  • HTTPS://WWW.INSTAGRAM.COM/HHTRADINGGROUP
  • HTTPS://UK.TRADINGVIEW.COM/U/HHTRADINGGROUP
  • HTTP://TWITTER.COM/HHTRADINGGROUP
  • WWW.HHTRADINGGROUP.CO.UK
A warning PDF of date 18/12/2019 (new window) FCA (REINO UNIDO) 

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