United States of America
Lawrence James and Associates
Securities and Exchange Commission
ljamesassociates.com/
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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
Lawson Consultancy Limited
Financial Conduct Authority
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View source and identityUnited Kingdom
Lawson Management Group LLC
Financial Conduct Authority
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View source and identityHong Kong
Lawton & Yeung
Securities and Futures Commission
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View source and identityNew Zealand
Laxco Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Laxiom
Securities and Exchange Commission
laxiominvestment.com
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View source and identitySwitzerland
Laxmi Groups International
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lazard & Co Limited (clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lazard Asset Management (clone)
Financial Conduct Authority
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View source and identityOman, Sultanate of
lazardarabiacompany
Financial Services Authority
https://www.instagram.com/lazardarabiacompany?igsh=MTU5eHBlYWlyNHY2eA%3D%3D&utm_source=qr
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
LBank Exchange
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Lbank-T
Financial Markets Authority
lbank-t666.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
LBinary
British Columbia Securities Commission
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View source and identityJapan
LBK Blockchain Co., Limited
Financial Services Agency
https://www.lbank.com/ja
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
LBLV – Withholding funds, suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LBLV connecting traders
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
LBLV Ltd
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
LBM ASSESSORIA E PARTICIPAÇÕES LTDA
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LBP Asset Management (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
LBT Exchange Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LCG
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LCG.fit (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
LCGA Consultant Pte Ltd
Monetary Authority of Singapore
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View source and identity