United Kingdom
Leading Lends (clone of FCA Authorised firm )
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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.
New Zealand
LeadinsuredTrade
Financial Markets Authority
leadsinsuredtrades.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
LeadWayCryptoFX INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
LearnTrade
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
LEBEN Kredit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Led Crypto Market Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ledbury Plc (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
LEDCapital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Ledger Capital Management
Financial Market Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Ledger Global
The Dutch Authority for the Financial Markets
https://ledgerglobal.net
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
LEDGER LIGHT FX
Financial Conduct Authority
https://ledgerlightfx.cfd/
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ledger Path Capital
Financial Markets Authority
ledgerpathcapital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
LEDN Crypto Company Inc.
British Columbia Securities Commission
https://ledncryptocompany.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LEDTRINO
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Ledx.one
Autorité des marchés financiers
https://ledx.one/#/pc/home
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lee Grant Morrison
Securities and Exchange Commission
leegrantmorrisongroup.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Leeway Financial Services (clone of appointed representative firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
leFinancier
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySpain
Lefroy Hudson
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityUnited Kingdom
Legacy Bitfundex
Financial Conduct Authority
www.fxpdp.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Legacy BTC Trade
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Legacy Capital Management, LLC
Securities and Exchange Commission
legacycapitalmgmt.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Legacy Fortune Investment Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
legacy fx
Financial Services Authority
https://mu.legacyfx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity