Regulatory Warning Flagged by 2 regulators

Litmus Capital Management Group

Flagged by Finansinspektionen, Financial Conduct Authority · Sweden (SWE)

Official Warnings (2)

Finansinspektionen Sweden
Unauthorised

Litmus Capital Management Group LLC is impersonating a formerly registered investment adviser firm with a similar name - Litmus Capital Management LLC (CRD Number: 138130; SEC Number: 801-65501), which had the following mailing address: 1325 Avenue of the Americas, 28th Floor, New York, NY 10019. The impersonator has NO connection with, and is not to be confused with, the former genuine Litmus Capital Management LLC.

View Official Source
Financial Conduct Authority United Kingdom
Unauthorised

Firm is cloning details of a US based company.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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