United Kingdom
liontrustfunds.email (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
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.
Ukraine
Liquid Capital
National Securities and Stock Market Commission
Other
View source and identityUkraine
Liquid Deposit
National Securities and Stock Market Commission
Other
View source and identitySwitzerland
liquid-fx GmbH
Swiss Financial Market Supervisory Authority
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View source and identityUnited States of America
Liquidation Assets Protections Board
Securities and Exchange Commission
liquidationassetsprotectionsboard.us
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View source and identityUnited States of America
Liquidation Control Commission
Securities and Exchange Commission
liquidationcontrolcommission.us/
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View source and identityUnited Kingdom
Liquidity Swap (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
LiquiditySwap
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LiquidityX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Liracoin – DAMO, Forgues Gestion Sas, Tessline Limited
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Lirunex
Securities Commission
Other
View source and identityJapan
LIRUNEX LIMITED
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Lisinex
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityMalta
List of unauthorised firms
Malta Financial Services Authority
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View source and identityUnited Kingdom
Lite Forex Pro (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Lite Gap
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
LITEBASE MINNERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Litecoins Official Tradefx
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
LiteFinance
Securities Commission
Other
View source and identityBrazil
LITEFOREX INVESTMENTS LIMITED
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
LITEGROWTH
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Liteinvestmentfx
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Litigate Claims Consultants
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Litigation & Enforcement (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity