British Columbia
LM Swiss Direct Ltd.
British Columbia 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.
United States of America
LM Waterhouse
Securities and Exchange Commission
lmwaterhouse.net
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View source and identityUnited Kingdom
Loan and Go
Financial Conduct Authority
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View source and identityBelgium
Loan Express
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LOAN FINDER E-GLOBAL FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loan For Tenant (clone of FCA authorised firm)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loan House UK (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loan In A Flash
Financial Conduct Authority
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View source and identityUnited Kingdom
Loan Match (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loan Portals (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loan Ski (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loan Stores (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Loan Syndicate
Financial Services and Markets Authority
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View source and identityUnited Kingdom
Loan.co.uk (clone of an authorised firm)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loandeck
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Loanfactory (clone )
Financial Conduct Authority
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View source and identityUnited Kingdom
Loaningo
Financial Conduct Authority
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View source and identityUnited Kingdom
Loanline/ Loan Line (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loanovao (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loanpad-In (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loans Hub (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Loans on Benefits PVT Ltd. t/a Loans on Benefits
Financial Conduct Authority
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View source and identityUnited Kingdom
Loans Today
Financial Conduct Authority
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View source and identityUnited Kingdom
Loans21 Ltd (clone of an FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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