British Columbia
londontraderking.bond
British Columbia Securities Commission
https://londontraderking.bond
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.
Japan
LONG ASIA GROUP NZ LIMITED
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Longleaf Management Company Ltd (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
LONGRICHGLOBALHOLDINGS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Longview Financial Services
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Longworth and Richman Law Group
Securities and Exchange Commission
landrlawgrp.com
Read the authority source for the exact category.
View source and identityNew Zealand
Lonni Investment
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Loomis Sayles (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identitySingapore
Loop Information Technology Services
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalta
Lor Service Libre
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Lorenzo Cesarei
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Los Angeles Investment Club d.b.a. Bakersfield Investment Club
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lost Wallet Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lotus Global Investments Management LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lotus Global Investments Management LLP (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
LOTUS WEALTH TRADE
Comisión Nacional del Mercado de Valores
https://lotuswealthtrade.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Lounge 7 Holdings Pte. Ltd.
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Lova Crypto
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Lovo Forex
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Loyal Capital Partners (LCP) Group
Swiss Financial Market Supervisory Authority
Other
View source and identityMalaysia
Loyal Primus
Securities Commission
Other
View source and identitySwitzerland
LP Suisse Capital Management AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identity