Hong Kong
Liberty Holdings Ltd
Securities and Futures Commission
Read the authority source for the exact category.
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
Liberty Insurance Savings
Financial Markets Authority
libertyinsurancesavings.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Liberty Investment
Financial Markets Authority
libertyinvestment.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited States of America
Liberty Investors Protection Agency
Securities and Exchange Commission
libertyipa.org
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View source and identitySwitzerland
Liberty Kapital Partner
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Liberty LTD.
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LIBERTY STONE ASSET
Financial Conduct Authority
https://www.libertystoneasset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Liberty Trade & Investment
Securities and Exchange Commission
libertytradeandinvestment.com
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View source and identityUnited States of America
Liberty Transfer Co.
Securities and Exchange Commission
libertytransferco.com/
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View source and identitySweden
Liberty Trust Finance
Finansinspektionen
libertytrustfinance.org
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Liberty Trust Prime Limited
Financial Markets Authority
libertytrustprime.site
Fraud and Other Types of Misconduct
View source and identityAustralia
Liberty Venture Holdings
Australian Securities and Investments Commission
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View source and identityUnited States of America
Liberty Ventures Holding Inc.
Securities and Exchange Commission
libertyvh.com
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View source and identityUnited Kingdom
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LIBERTYFX LITE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Liberum Capital Limited
Financial Conduct Authority
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View source and identityAustralia
Libor Capital
Australian Securities and Investments Commission
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View source and identityIreland
Libor TC (CLONE)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
LiborTC (clone of a recognised FCA product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LIBRA CAPITAL
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Libra Markets
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Libra Markets/Libramarkets
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Libra Service (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Librac market/Libra Coin Market (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity