Sweden
Leztruvin
Finansinspektionen
eztruvinnorway.net
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.
Belgium
LF Kredieten
Financial Services and Markets Authority
lfkredietsnelgroep.com
Fraud and Other Types of Misconduct
View source and identityLuxembourg
LF-Trust Europe
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityHong Kong
LFG (Asia) Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
LFG Europe AG in Liquidation
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
LFG Investments Ltd t/a Option Rally
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityLuxembourg
LG Patrimoine
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LGFX Global
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Lgquantichft
Commissione Nazionale per le Società e la Borsa
https://lgquantichft.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityIreland
LGT Bank AG (Clone)
Central Bank of Ireland
Other
View source and identityUnited States of America
Liam Sachwell & Galahad a/k/a LSG LLC
Securities and Exchange Commission
lsgfinancial.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
LIB Group Asset Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
lib-invest-group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
LiBatteryContract
Securities and Futures Commission
Other
View source and identityPoland
Libellium Sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUkraine
Liber Trade
National Securities and Stock Market Commission
https://liber-trade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Libero International SICAV plc
Malta Financial Services Authority
www.liberosicav.com
Registered/Licensed entity impersonators
View source and identityUkraine
Libertex
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Liberty Acquisition Holdings Corp.
Financial Conduct Authority
https://libertyacqholdco.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Liberty Commercial Finance Limited
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Liberty Commercial Finance Ltd.
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Liberty Consultancy Services LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Liberty Finance Groups
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Liberty Global Capital Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity