Belgium
Leningplus
Financial Services and Markets Authority
leningplus.com
Fraud and Other Types of Misconduct
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
Lenmax (Imposter)
Financial Markets Authority
lesenmaks.cc
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
LENNOXCAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LENOVEXTRADER
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LENOWAVE FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lenthor Bitmark
Financial Conduct Authority
www.bitcoin-360-ai.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
LEO
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Leo Equities
Securities and Exchange Commission
leoquities.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Leon Capital (clone of FCA Authorised Appointed Representative)
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Leon Wealth Academy
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Leonie Hill Capital
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Leonspire Holdings
Financial Markets Authority
leonspireholdings.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Lepus Marketing Limited t/a The PPI Team
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Lermoxgent
Financial Markets Authority
lermoxgentapp.com/
Fraud and Other Types of Misconduct
View source and identityOntario
Lerwick Capital Limited
Ontario Securities Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Lescovex Exchange SA
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
LET´S START TRADING, S.R.L.
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LETS COMPARE 4 YOU
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LETS SCALP GOLD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
letscomparebonds.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOman, Sultanate of
letstrade_om
Financial Services Authority
https://www.instagram.com/letstrade_om?igsh=cW9ldHV3ZHBvYTI=
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
LevaQuant
Commissione Nazionale per le Società e la Borsa
https://levaquant.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityNew Zealand
Levarpex
Financial Markets Authority
levarpex.com/
Fraud and Other Types of Misconduct
View source and identity