British Columbia
Legacy Global Asset
British Columbia Securities Commission
https://legacyglobalasset.com
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.
Quebec
Legacy Group
Autorité des marchés financiers
https://legacy-group.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Legacy Guard Trades
Financial Markets Authority
legacyguardtrades.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Legacy Stone (Imposter)
Financial Markets Authority
lagecy-stone.org
Registered/Licensed entity impersonators
View source and identityNew Zealand
Legacy Traders
Financial Markets Authority
Legacytrader.live
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
LEGACY TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Legacy Treasure Alliance
Financial Markets Authority
legacytreasurealliance.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Legal and Claims Group
Financial Conduct Authority
https://legalandclaimsgroup.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legal and General Recovery (clone of FCA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legal Answers Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
legal bitcoin fx mining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legal BTC Miners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legal Crypto FX Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Legal Expert Mining Advisors Corporation
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Legal Management Consultants
Securities and Exchange Commission
stocksfraud.info/
Read the authority source for the exact category.
View source and identityUnited States of America
Legal Recovery Consultants
Securities and Exchange Commission
legalrecoveryconsultants.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
legal trade coins mining
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Legal Trust Coin
Securities and Exchange Commission
legaltrustcoin.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
legalforexcoin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
legalfxtrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legalintech Trade
Financial Conduct Authority
www.legalintechtrades.net
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
LegalTrader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legaltrading24
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Legg and Berman Acquisitions Management
Securities and Exchange Commission
leggandberman.com/
Read the authority source for the exact category.
View source and identity