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

Page 686 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
19/12/2012unauthorised entities
  • LITMUS CAPITAL MANAGEMENT GROUP
  • WWW.LITMUSCAPITALGRP.COM
A warning PDF of date 19/12/2012 (new window) SFSA (SUECIA) 
05/10/2011unauthorised entities
  • LITMUS CAPITAL MANAGEMENT GROUP
  • WWW.LITMUSCAPITALGRP.COM
A warning PDF of date 05/10/2011 (new window) SFSA (SUECIA) 
02/01/2013unauthorised entities
  • LITMUS CAPITAL MANAGEMENT GROUP
  • WWW.LITMUSCAPITALGRP.COM
A warning PDF of date 02/01/2013 (new window) FSA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LITSFXTRADES21 / LITSFXTRADE21
  • HTTPS://LITSFXTRADES21.COM/
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
05/06/2019unauthorised entities
  • LITTINVEST
  • HTTPS://WWW.LITTINVEST.COM/
A warning PDF of date 05/06/2019 (new window) FSMA (BELGICA) 
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) 

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