The Netherlands
Langston Financial
The Dutch Authority for the Financial Markets
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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.
United Kingdom
Lansley Everett and Moore LLC
Financial Conduct Authority
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View source and identityUnited States of America
Lansley, Everett & Moore, LLC
Securities and Exchange Commission
lansleyeverettmoore.com
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View source and identitySingapore
Lanson Financial Administration
Monetary Authority of Singapore
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View source and identitySwitzerland
LAPO BC AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Laporte Holding
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGuernsey
Larem Trustees
Guernsey Financial Services Commission
https://laremtrustees.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Larkin Asset Management
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Larosa Group Holdings Ltd.
Ontario Securities Commission
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View source and identityAustralia
Larosa Holdings Limited
Australian Securities and Investments Commission
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View source and identitySingapore
Larse Capital Ltd
Monetary Authority of Singapore
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View source and identityPoland
Lasota Solutions Łukasz Lasota
Polish Financial Supervision Authority
Other
View source and identityOntario
Lastclickseo
Ontario Securities Commission
lastclickseo.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
LAT Foundation Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityArgentina
LATINASOFT SA
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Latitude Escrow Services
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lauder Corporate Partners
Financial Conduct Authority
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View source and identityUnited Kingdom
Launton Wealth
Financial Conduct Authority
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View source and identityUnited Kingdom
Laurent Hallut
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Lavenhill Securities Limited
Financial Markets Authority
lavenhillsecuritiesl.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Laver Diensten
Financial Services and Markets Authority
laverdiesten.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Law Experts of New York
Securities and Exchange Commission
lawexpertsofny.com
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View source and identityUnited States of America
Law Office of Ashley & Gina Wilson Associates
Securities and Exchange Commission
wilsonlawfirmla.com
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View source and identityUnited Kingdom
lawfinancial.it (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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