United Kingdom
Liverpool Victoria Financial Services (Clone of FCA authorised firm)
Financial Conduct 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.
Ontario
LiveTrader Ltd.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Livetradingfx
Securities and Exchange Commission
livetradingfx.com
Read the authority source for the exact category.
View source and identityMalta
Livia Options
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Livingston Mergers & Acquisitions
Securities and Exchange Commission
livingstonma.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
LIVO FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LIVOTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Liyeplimal
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
LJ Portfolios, LLC
Securities and Exchange Commission
ljportfoliosllc.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
LJD TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LK Advisors
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMalaysia
LKEN BASE
Securities Commission
https://www.vaiek.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
LKLEE Ltd.
Ontario Securities Commission
www.lklee.com, www.lklee.vip, www.lklee.cc/h5 and www.lklee.vip/h5
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
LKV International
Securities Commission
Other
View source and identityNew Zealand
LKY
Financial Markets Authority
lkyxc.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Lloyd & Mitchell Partners
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Lloyd Brown Investments, Inc.
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lloyd Financial Service
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySweden
Lloyd Markets
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lloyd Morgan Company
Securities and Exchange Commission
llomor.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Lloyds & Lambert Capital Ventures Inc.
Securities and Exchange Commission
lloyds-lambert.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Lloyds Commercial Finance
Securities and Exchange Commission
lloydscommercialfinance.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
LLP Holdings Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
LM Swiss Direct Ltd (LM Swiss)
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identity