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

Page 684 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
13/06/2018unauthorised entities
  • LITTINVEST / EXPLATINUM LP
  • WWW.LITTINVEST.COM
A warning PDF of date 13/06/2018 (new window) SFSA (SUECIA) 
26/02/2020unauthorised entities
  • LITTLE LOANS LENDER LTD
  • LITTLE LOANS (CLON)
A warning PDF of date 26/02/2020 (new window) FCA (REINO UNIDO) 
18/01/2017unauthorised entities
  • LITTLE LOANS LIMITED
A warning PDF of date 18/01/2017 (new window) FCA (REINO UNIDO) 
15/01/2014unauthorised entities
  • LIVE BINARY LTD
  • WWW.LBINARY.COM
A warning PDF of date 15/01/2014 (new window) CYSEC (CHIPRE) 
31/03/2020unauthorised entities
  • LIVE FINANCE (CLON)
  • WWW.LIVEFINANCE.CO.UK
A warning PDF of date 31/03/2020 (new window) FCA (REINO UNIDO) 
04/11/2020unauthorised entities
  • LIVE FOREX TIMES (CLON)
  • WWW.LIVEFXTM.COM
A warning PDF of date 04/11/2020 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA HANTEC MARKETS LIMITED
17/03/2021unauthorised entities
  • LIVE MARKETS
  • LIVE-MARKET.CO.UK
A warning PDF of date 17/03/2021 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LIVEFX
  • WWW.LIVEFX.ONLINE
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
29/10/2014unauthorised entities
  • LIVEFX TRADER
  • HTTP://WWW.DIONLIVEFX.COM/INDEX.HTML
A warning PDF of date 29/10/2014 (new window) CYSEC (CHIPRE) 
02/03/2022unauthorised entities
  • LIVEFXSTOCK
  • WWW.LIVEFXSTOCK.COM
A warning PDF of date 02/03/2022 (new window) FCA (REINO UNIDO) 

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