United Kingdom
Loans4Unemployed
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.
United Kingdom
LOANSDESIRE.TOP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LOANSEVENTS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loanski Finance Limited (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Loantra (Clone)
Financial Conduct Authority
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View source and identityUnited Kingdom
Local Bitcoin Ltd
Financial Conduct Authority
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View source and identityUnited Kingdom
Local Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LOCAL INVEST PARTNER, B.V.
Comisión Nacional del Mercado de Valores
Read the authority source for the exact category.
View source and identityBritish Columbia
LocalBitcoins
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LOCALCOINSWAP
Comisión Nacional del Mercado de Valores
https://localcoinswap.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Lock Coin
Autorité des marchés financiers
https://www.lockcoin.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Locker Capital Management
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityAustralia
Locker Global Management
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Loctus Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lodestone Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
LOE
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Loeb Benson
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Loeb King Capital Management
Securities and Exchange Commission
loebking.com/
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View source and identitySwitzerland
Loewenherz24 Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LOFER INVESTMENTS, SL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityCyprus
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
Cyprus Securities and Exchange Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Logan Acquisitions
Securities and Exchange Commission
logan-acq.com
Read the authority source for the exact category.
View source and identitySwitzerland
Logic IQ LLP
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
Logirium
Comisión Nacional del Mercado de Valores
www.logirium.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity