Ukraine
LimeFX
National Securities and Stock Market 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.
United Kingdom
Limestone International Asset Management LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
LIMITED GRUP
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Limited Private Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Limitless Cover
Financial Conduct Authority
limitlesscover.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LIMMERCOIN
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
LimoCoin
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Lin FX Services
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lincoln & Rutherford Trust Management
Securities and Exchange Commission
lincolnrutherford.com/
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View source and identityUnited Kingdom
Lincoln Consulting Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lincoln Equity Partners
Securities and Exchange Commission
lepartnersonline.com/
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View source and identityPoland
Lincoln Financial Service LTD
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Lincoln FX (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lincoln International Fund LP
Securities and Exchange Commission
lincolnintlfund.com
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View source and identityJersey
Lincoln Trust
Jersey Financial Services Commission
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View source and identityUnited States of America
Lincoln Trust Transfer Agency LLC
Securities and Exchange Commission
lincolntrustta.com/
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View source and identityOntario
Lincolnbit
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lindenberg Asset Management
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Lindenthal Capital Ltd.
Swiss Financial Market Supervisory Authority
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View source and identitySwitzerland
Lindenthal Loyal Assets
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Lindmand Group
Financial Conduct Authority
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View source and identityQuebec
LindraFX
Autorité des marchés financiers
https://lindrafx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lindsell Asset Holdings (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
LinityBase Services LLC
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identity