Switzerland
Link-Markets
Swiss Financial Market Supervisory Authority
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.
Hong Kong
Linkbex
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Linkjelibon
Financial Conduct Authority
https://www.linkjelibon.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Linney-FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
LintCapitals
Securities and Exchange Commission
lintcapitals.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Linton Capital UK (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Lion Bonds
Central Bank of Ireland
Other
View source and identityMalaysia
Lion Brokers
Securities Commission
Other
View source and identityHong Kong
Lion Group Holding Ltd
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Lion Group Holdings Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
LION PRIME FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Lion’s House Investments Banking sp. z o.o.
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityQuebec
Lionchains
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Lionel Capital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LionHawk Capital Management (Clone of FCA authorised firm)
Financial Conduct Authority
lionhawkcm.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityIreland
Lioniseassets (Clone)
Central Bank of Ireland
Other
View source and identitySingapore
LionOTC Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityThe Netherlands
Lions FM trading under the name EQUAL TARGET LTD
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Lions Trade
Ontario Securities Commission
http://trade-lion.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Lions Trading Club ltd.
Financial Market Authority
Read the authority source for the exact category.
View source and identityAustria
LionsFM
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
LionsRing Trading Limited
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lionstone Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
LIONTRUST EUROPE
Commission de Surveillance du Secteur Financier
www.liontrusteurope.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity