Japan
LEGG MASON GLOBAL ASSET MANAGEMENT
Financial Services Agency
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.
United Kingdom
LEGIT BITCOIN FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Legit Crypto Option or Citizen Crypto Mining FX
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legit Crypto.com Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Legit Global Mining
Financial Markets Authority
legitglobalmining.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Legit Pro Mining
Financial Conduct Authority
www.legitpromining.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Legitimatebitrade
Securities and Exchange Commission
legitimatebitrade.com
Read the authority source for the exact category.
View source and identityAlberta
Legitmegaltrade
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legitoptiontrade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Legitoptiontraders
Financial Conduct Authority
www.legitoptiontraders.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
LEIZAN CAPITAL LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Leleux Associated Brokers (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
Len24 Bank
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Len24 Bank (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
LENA Network
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Lend Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lend Mutual (clone of FCA authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lenderbizz (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lenders Care Limited
Financial Conduct Authority
https://lenderscare.online/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lenders List in UK (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lending Cart (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Lendix Finanx
Finansinspektionen
www.lendix-finanx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAustria
Leniex Corporation
Financial Market Authority
Read the authority source for the exact category.
View source and identity