Hong Kong
Luxey International Group
Securities and Futures 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.
Luxembourg
LuxisTrade Ltd
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Luxora Capital Management
Securities Commission
https://www.luxoracap.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Luxstar Asset Management (clone firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Luxstar Group (clone)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityGreece
LUXURY CAPITALS
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
LV GROW MARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
LV Grow Markets
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
LWEX
Financial Markets Authority
lwex4.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
LX Profit Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Lynch and Nitomura
Securities and Exchange Commission
lynchandnitomura.com
Read the authority source for the exact category.
View source and identityUnited States of America
Lynx Mackenzie, Inc.
Securities and Exchange Commission
lynxmackenzie.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
LYSKAMM TRUST
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Lyxfällan
Finansinspektionen
lyxfallan.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Lyxor Pro (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
M J Ansen (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
M-Markets
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
M. Asia
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityGermany
M.Plus Life Sciences AG
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPakistan
M.R. Securities (SMC Pvt) Limited
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
M.Success FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
M&A Global Consulting Group
Securities and Exchange Commission
maglobalcg.com
Read the authority source for the exact category.
View source and identityUnited States of America
M&A Securities Group
Securities and Exchange Commission
masecgroup.com
Read the authority source for the exact category.
View source and identity