Alberta
Libre Holdings
Alberta Securities Commission
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.
Switzerland
Licreston Asset Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LIEGEROPTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Life Equity Investment Private Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Life is good company
National Securities and Stock Market Commission
Other
View source and identitySwitzerland
Life Privilège SA
Swiss Financial Market Supervisory Authority
www.lifeprivilege.ch
Other
View source and identitySingapore
Life-Unity Global Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
Lifestyle Forex Management Limited
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Lifetime Financial (Imposter)
Financial Markets Authority
lifefinancialtime.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Lifetime Investment Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LIFETIME TECHNOLOGY (THAILAND) CO
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityAustralia
Lifex Pharmaceuticals Inc
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Liffe Exchange (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUkraine
Lig ltd
National Securities and Stock Market Commission
Other
View source and identityAustria
Ligget Krier
Financial Market Authority
Read the authority source for the exact category.
View source and identityLuxembourg
Ligget Krier Investment Brokerhouse
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityBritish Columbia
Light Capitals
British Columbia Securities Commission
https://lightcapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Light Finance (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityThe Netherlands
Light Media Ltd, trading under the name WinFinance
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
LigneX
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityUnited Kingdom
Likely Loans (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
likewood-invest
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Commissione Nazionale per le Società e la Borsa
Other
View source and identitySwitzerland
Limatron Management AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity