New Zealand
Lakshmibit
Financial Markets Authority
lakshmibit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Belgium
Lamaco (Clone)
Financial Services and Markets Authority
user.lamaco.ltd
Registered/Licensed entity impersonators
View source and identityIreland
Lambay-Capital (Clone)
Central Bank of Ireland
Other
View source and identitySwitzerland
Lamberg Kapital
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lambert & Gibb
Financial Conduct Authority
https://www.lambertandgibbs.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Lambert and Sons Incorporated
Securities and Futures Commission
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View source and identityUnited States of America
Lambert McMillan Corporation
Securities and Exchange Commission
lambertmcmillan.com/
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View source and identityIreland
Lambestone Holding Limited (CLONE)
Central Bank of Ireland
www.lambestoneholding.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identitySweden
Lamdia
Finansinspektionen
www.lamdia.net
Fraud and Other Types of Misconduct
View source and identityPoland
Lamelle Financial Consultants Limited
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Lamelle Financial Consultants Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Lamp Education Canada Ltd.
British Columbia Securities Commission
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View source and identityNew Zealand
Lancaster Invest
Financial Markets Authority
cab.lnser-ltd.com/
Fraud and Other Types of Misconduct
View source and identityMauritius
Lancelot Global PCC
Financial Services Commission
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View source and identityUkraine
Land Prime
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Landa Asset Management (clone of former FCA appointed representative firm)
Financial Conduct Authority
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View source and identityUnited States of America
Landmark M&A, Inc.
Securities and Exchange Commission
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View source and identitySpain
LANDMARK TRADE LTD. (IMPERIAL OPTIONS)
Comisión Nacional del Mercado de Valores
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View source and identityUkraine
Landson Financial Holding S.A.
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lane Capital Group
Securities and Exchange Commission
lanecapitalgrp.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Lane Capital Limited
British Columbia Securities Commission
https://lanecapitalimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Lange Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Langford Consulting
Financial Conduct Authority
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View source and identityHong Kong
Langford Nachman
Securities and Futures Commission
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View source and identity