Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB

L & L Property Ventures SB (1186992T) - Waarschuwing SC Malaysia - 2017-06-29

L-V Partners - www.l-vpartners.com - Waarschuwing ASIC Australia - 2017-11-16

L.A. Capital Management Ltd. - Waarschuwing CIMA Cayman Islands - 2019-05-10

L.R. Investment S.A. - www.investments-limited.com - Waarschuwing SMV Panama - 2011-01-14

L&V Partners - www.l-vpartners.com - Waarschuwing ASIC Australia - 2017-11-16

L3M Courtage - www.l3mcourtage.com - Waarschuwing AMF France - 2019-11-25

La Bastille and Partners - labastilleandpartners.com - Waarschuwing AMF France - 2017-03-23

La Cave Patrimoniale Sàrl (clone) - www.lacavepatrimoniale.com - Waarschuwing AMF France - 2017-12-01

La Centrale Des Cryptomonnaies - lacentraledescryptomonnaies.com - Waarschuwing AMF France - 2019-07-25

La Centrale du Diamant - lacentraledudiamant.com - Waarschuwing AMF France - 2017-09-25

La Compagnie Financière de Belmont (clone) - www.lacompagniefinancieredebelmont.lu - Waarschuwing CSSF Luxembourg - 2020-02-03

La Maison du Vin - www.maison-vin.com - Waarschuwing AMF France - 2020-02-11

La Plateforme de l’Or - laplateformedelor.com - Waarschuwing AMF France - 2019-08-12

La platforme du binaire - Waarschuwing GM Litigation Assistance - 2018-01-01

LA Private Equity - www.laprivateequity.net - Waarschuwing SFC Hong Kong - 2010-07-29

La Roche Capital Corp - www.la-roche-capital.com - Waarschuwing FMA Austria - 2020-02-20

La Société de Gestion et d'Intermédiation Boursière du Bénin - Waarschuwing CMF Tunisia - 2011-04-06

Laane Bank - www.lanebank.com - Waarschuwing Finanstilsynet Denmark - 2019-12-13

Laanebank - www.lanebank.com - Waarschuwing Finanstilsynet Denmark - 2019-12-13

Labama Financial Consulting Ltd - labama-consulting.com - Waarschuwing FMA Austria - 2017-08-16

Labanna Capital Management - www.labannacapitalmgmt.com - Waarschuwing Finanstilsynet Denmark - 2015-11-20

Lackner Kurt (clone of EEA authorised firm) - www.lacknerkurt.com - Waarschuwing FCA UK - 2015-10-21

Ladies Workout Express Limited - Waarschuwing FCA UK - 2011-09-06

Laep Investments Ltd - Waarschuwing CVM Brazil - 2011-01-14

LAI Luxembourg SA - www.lai-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-09-27

LAI Patrimoine - www.lai-patrimoine.com - Waarschuwing CSSF Luxembourg - 2019-09-27

Laid Law - Waarschuwing GM Litigation Assistance - 2018-01-01

Lait de France - www.lait-de-france.com - Waarschuwing AMF France - 2019-06-14

Laitier Responsable - www.laitier-responsable.com - Waarschuwing AMF France - 2019-04-03

Lake Shore Asset Management Limited - lakeshorefunds.com - Waarschuwing SFC Hong Kong - 2007-10-22

Lakenshare - www.stonewellfinance.com - Waarschuwing ASIC Australia - 2011-08-23

Lakepointe Capital Advisors - www.lakepointeglobal.com - Waarschuwing Finanstilsynet Norway - 2011-10-11

Lakeshore Private Equity LLP - www.lakeshorepe.com - Waarschuwing ASIC Australia - 2012-11-19

Lamberg Kapital Ltd - lambergkapital.com - Waarschuwing FCA UK - 2015-06-26

Lambert & Sons Incorporated - lambert-incorporated.com - Waarschuwing FSMA Belgium - 2018-03-15

Lambert & Sons Incorporated - www.lambert-incorporated.com - Waarschuwing SFC Hong Kong - 2016-08-26

Lambert and Sons Incorporated - lambert-incorporated.com - Waarschuwing FSMA Belgium - 2018-03-15

Lambert McMillan Corporation - www.lambertmcmillan.com - Waarschuwing USA SEC - 2011-03-18

Lamprell bank - www.lamprellplc.com - Waarschuwing SFC Hong Kong - 2017-02-03

Lance Bank - www.lancebank.com - Waarschuwing finma Switzerland - 2012-10-19

Lance Commodities - www.lancefutures.com - Waarschuwing ASIC Australia - 2011-01-14

Lance Futures - www.lancefutures.com - Waarschuwing ASIC Australia - 2011-01-14

Lance Global Solutions Limited - Waarschuwing SFC Hong Kong - 2010-05-10

Lancelot Equity Ltd (GoCapital123, Go Capital 123) - gocapital123.com - Waarschuwing FSMA Belgium - 2019-07-11

Lancelot Equity Ltd (GoCapitalFX, Go capital 123) - gocapitalfx.com - Waarschuwing Consob Italy - 2019-06-03

Lancelot Equity Ltd (GoCapitalFX, Go Capital FX) - gocapitalfx.com - Waarschuwing FSMA Belgium - 2019-07-11

Lancelot Global PCC - Waarschuwing FSC Mauritius - 2015-03-20

Land Bank Assets (LBA) Consortium - www.lbaconsortium.com - Waarschuwing GM Litigation Assistance - 2017-02-07

Land FX - Waarschuwing USA CFTC - 2015-12-31

Landa Asset Management (clone of former FCA appointed representative firm) - www.landaassetmanagement.com - Waarschuwing FCA UK - 2017-06-07

Landen Options and Futures - www.landenoptions.com - Waarschuwing FSMA Belgium - 2011-05-23

Landkey Enterprises Inc - www.oborker.com - Waarschuwing AMF France - 2013-04-08

Landmark Financials - landmark.financial - Waarschuwing FSA Japan - 2019-06-18

Landmark M&A Inc. - Waarschuwing USA SEC - 2011-03-18

Landmark Trade Ltd. (Imperial Options) - www.imperialoptions.com - Waarschuwing CNMV Spain - 2016-02-08

Landmark Trade Services Ltd - Waarschuwing SFC Hong Kong - 2005-07-21

Landmarks Resources Company - www.landmarksresources.com - Waarschuwing GM Litigation Assistance - 2014-10-08

Landora Investing Ltd. - www.landora-investing.com - Waarschuwing FSC BVI - 2013-02-06

Lane Bank - www.lanebank.com - Waarschuwing Finanstilsynet Denmark - 2019-12-13

Lanebank - www.lanebank.com - Waarschuwing Finanstilsynet Denmark - 2019-12-13

Langford Consulting - www.langfordconsultinggrp.com - Waarschuwing FCA UK - 2015-10-16

Langford Nachman - www.langford-nachman.com - Waarschuwing SFC Hong Kong - 2016-12-12

Langston Financial - langstonfinancial.com - Waarschuwing AFM Netherland - 2019-01-29

Lans Enterprise Limited - www.lansforex.com - Waarschuwing SFC Hong Kong - 2018-04-25

Lans Forex - www.lansforex.com - Waarschuwing SFC Hong Kong - 2018-04-25

Lans-FX - www.lansforex.com - Waarschuwing SFC Hong Kong - 2018-04-25

Lansley Everett and Moore LLC - www.lansleyeverettmoore.com - Waarschuwing USA SEC - 2015-08-17

Lanson Financial Administration - Waarschuwing MAS Singapore - 2018-01-01

Lantau Goldwell - www.lantau-goldwell.com - Waarschuwing Finanstilsynet Denmark - 2011-06-30

Lantau International - www.lantau-international.com - Waarschuwing Finanstilsynet Norway - 2011-04-18

Lanvert Limited - Waarschuwing IFSC Belize - 2018-03-28

LaPlateformeDuBinaire / Original Markets Ltd - www.laplateformedubinaire.com - Waarschuwing AMF France - 2015-03-04

Lari Consults - www.lariconsults.com - Waarschuwing AMF France - 2019-09-02

Larnaca Finans Ltd / http://www.gkfx.com/LARNACA - Waarschuwing Cysec Cyprus - 2014-10-03

Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited - www.larosa-group.com - Waarschuwing OSC Canada - 2015-08-12

Larosa Holdings Limited - Waarschuwing ASIC Australia - 2018-01-01

Larse Capital Ltd - www.larse.com - Waarschuwing FIN-FSA Finland - 2015-10-04

Larson and Holz IT Ltd - www.lh-broker.com - Waarschuwing AMF France - 2019-07-25

Larsson and York Wealth Management - larssonandyork.com - Waarschuwing FMA New Zealand - 2017-01-19

Larsson Group Ltd. - www.larssongroup.com - Waarschuwing MFSA Malta - 2012-05-17

LaSalle Bank - Waarschuwing SFC Hong Kong - 2005-06-29

Last Seconds - www.lastseconds.co.uk - Waarschuwing FCA UK - 2011-08-25

LatAm FX - www.latam-fx.com - Waarschuwing CNMV Spain - 2019-04-29

Latam Global Markets Inc (LatAM FX) - www.latam-fx.com - Waarschuwing CNMV Spain - 2019-04-29

LatAmFX - www.latam-fx.com - Waarschuwing CNMV Spain - 2019-04-29

Latin American Advisers Group - www.laadvisersgroup.com - Waarschuwing CNMV Spain - 2019-04-29

Latinasoft SA - www.flides.com.ar - Waarschuwing CNV Argentina - 2019-03-25

Lau Global Services Corporation (MXTrade) - www.tradingbanks.com - Waarschuwing FIN-FSA Finland - 2015-10-29

Lauder Corporate Partners - www.laudercorporate.com - Waarschuwing FCA UK - 2018-12-19

Launton Wealth (clone) - launtonwealth.com - Waarschuwing FMA Austria - 2016-01-15

Laurent & Linden - www.laurent-linden.ch - Waarschuwing finma Switzerland - 2013-04-01

laurent and linden - Waarschuwing GM Litigation Assistance - 2018-01-01

lautandhana.net - lautandhana.net - Waarschuwing OJK Indonesia - 2017-05-04

Lavenkov Capital Partners - www.lavenkovcp.com - Waarschuwing Finansinspektionen Sweden - 2012-08-20

Laverty Assets Limited - Waarschuwing SFC Hong Kong - 2003-03-26

Lavicorp Group - lavicorpgroup.com - Waarschuwing AMF France - 2019-09-09

LaVidacoin - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03

Lavironne Ltd. (KDMarkets, KD Markets) - kdmarkets.com - Waarschuwing FSC Anguilla - 2015-03-11

Law Experts of New York - www.lawexpertsofny.com - Waarschuwing SEC USA - 2018-08-20

Law Office of Ashley & Gina Wilson Associates - www.wilsonlawfirmla.com - Waarschuwing SEC USA - 2019-09-27

Lawrence James and Associates - ljamesassociates.com - Waarschuwing USA SEC - 2014-09-10

Lawson Consultancy Limited - www.lawsonconsultancy.com - Waarschuwing FCA UK - 2017-04-07

Lawson Consultancy Limited (USA) - Waarschuwing CBI Ireland - 2017-02-13

Lawson Knight Group - www.lawson-knight.com - Waarschuwing FCA UK - 2012-10-03

Lawson Management Group LLC (USA) - Waarschuwing CBI Ireland - 2016-11-22

Lawton & Yeung - www.lawtonandyeung.com - Waarschuwing ASIC Australia - 2016-06-02

Laxmi Groups International / Laxmi Groups Luxembourg - laxmi-groups.com - Waarschuwing CSSF Luxembourg - 2015-01-09

Layton Capital - laytoncapital.com - Waarschuwing GM Litigation Assistance - 2015-10-01

Lazard Asset Management (clone of FCA authorised firm) - lazarduk.com - Waarschuwing FCA UK - 2017-03-14

LBA Consortium Sdn, Bhd. - www.lbaconsortium.com - Waarschuwing GM Litigation Assistance - 2017-02-07

LBBI Risk Solution Ltd - Waarschuwing FCA UK - 2014-05-13

LBG Finance - www.lbg-finances.com - Waarschuwing AMF France - 2020-01-03

Lbinary - Waarschuwing USA CFTC - 2015-12-31

LBLV Ltd - lblv.com.br - Waarschuwing CVM Brasil - 2019-07-22

LBV Asset Management, LBV (www.lbvfox.com) (clone firm) - Waarschuwing FCA UK - 2014-09-01

LC Group - londoncgroup.com - Waarschuwing ASIC Australia - 2017-07-20

LCB (London City Broker) International Inc. - www.lcbroker.net - Waarschuwing FMA Austria - 2012-02-11

LCGA Consultant Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

LCM Brokers - www.lcm-brokers.com - Waarschuwing FMA Austria - 2016-12-09

LCM Global - www.lcm-global.com - Waarschuwing Finanstilsynet Denmark - 2019-01-23

Lcp Valores S.A.Panama/Caja Iberica De Valores. - Waarschuwing SMV Panama - 2018-01-01

LCS Creative Pte Ltd - Waarschuwing MAS Singapore - 2017-02-21

LCT (London Capital Trade Ltd) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

Lctrade Ltd - www.lctrade.net - Waarschuwing Consob Italy - 2019-12-23

LCX AG - www.lcx.com - Waarschuwing FMA Liechtenstein - 2019-09-05

LDC Crypto (clone of FCA authorised firm) - www.ldc-crypto.com - Waarschuwing FCA UK - 2018-09-13

LDN Exchange (trading name of Trident Group Limited) - www.ldnexchange.com - Waarschuwing FCA UK - 2017-07-21

Le Conseil Bourse - Waarschuwing GM Litigation Assistance - 2018-01-01

LE Enterprises & Co. - www.le-enterprises.com - Waarschuwing finma Switzerland - 2016-07-12

LE Management Spreads - Waarschuwing GM Litigation Assistance - 2018-01-01

Le Partenaire Financier - lepartenairefinancier.com - Waarschuwing AMF France - 2017-03-23

Le Pay Bank - le-pay.eu - Waarschuwing CSSF Luxembourg - 2017-10-25

Lead Capital Makers Ltd. (LCM Brokers) - www.lcm-brokers.com - Waarschuwing FMA Austria - 2016-12-09

Lead Capital Markets Ltd (Finexo) - www.finexo.com - Waarschuwing AMF Quebec - 2016-01-27

Lead Capital Markets Ltd (MySelfTrade) - www.myselftrade.com - Waarschuwing AMF France - 2014-12-22

Lead Capital Partners - www.leadcapitalpartners.com - Waarschuwing SFC Hong Kong - 2016-09-27

Lead Global Ltd. - www.leadglobalhk.com - Waarschuwing USA SEC - 2015-08-17

Lead Management Limited / Lead Management Group - www.leadmanagementgroup.com - Waarschuwing ATVP Slovenia - 2013-05-28

Lead Options Ltd - www.leadoptionsb.com - Waarschuwing IFSC Belize - 2018-02-28

Leadernet OU (FXLeader) - fxleader.com - Waarschuwing FCA UK - 2018-07-11

LeaderOption - www.leaderoption.com - Waarschuwing AMF France - 2014-01-21

Leaders Asset Management - www.leaders-am.com - Waarschuwing GM Litigation Assistance - 2011-07-29

LeadingPips - leadingpips.com - Waarschuwing NSSC Canada - 2020-02-24

Leadtech Investments - www.leadtech-investments.com - Waarschuwing GM Litigation Assistance - 2016-06-14

Leanor Swiss AG - www.leonorswiss.ch - Waarschuwing finma Switzerland - 2011-09-20

Lear Capital Group - www.learcapitalgroup.com - Waarschuwing Finansinspektionen Sweden - 2012-10-11

Learn About Shares Limited - Waarschuwing CBI Ireland - 2011-12-08

Leberman Steine Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Lebone Risk Solutions (clone) - www.moneymovesfxtrading.com - Waarschuwing FSCA South Africa - 2019-05-16

Ledbury Moore - www.ledburymoore.com - Waarschuwing FCA UK - 2014-01-29

Ledger & Simmons LLP - ledgerandsimmons.com - Waarschuwing FCA UK - 2015-11-02

Ledger Capital Management - www.ledgercaptmgt.com - Waarschuwing FMA Austria - 2018-10-30

Lee Andrews Wright & Associates - Waarschuwing SFC Hong Kong - 2005-10-06

Lee Byers Ltd - www.leebyers.com - Waarschuwing Finansinspektionen Sweden - 2011-09-06

Lee Grant Morrison - www.leegrantmorrisongroup.com - Waarschuwing USA SEC - 2015-08-17

Lee Hamilton & Associates - leehamiltonassoc.com - Waarschuwing FSA Japan - 2013-12-31

Lee, Young & Chan - Waarschuwing SFC Hong Kong - 2013-12-03

leFinancier - www.lefinancier.net - Waarschuwing finma Switzerland - 2016-08-15

Lefroy Hudson - www.lefroy-hudson.com - Waarschuwing Finansinspektionen Sweden - 2012-03-15

Legacy Capital Management, LLC - legacycapitalmgmt.com - Waarschuwing USA SEC - 2014-09-10

Legacy Global Markets SA - Waarschuwing IFSC Belize - 2014-09-15

Legacy Global Wealth - www.legacyglobalwealth.com - Waarschuwing Finansinspektionen Sweden - 2015-12-01

Legacy Holdings International Ltd. - Waarschuwing SFC Hong Kong - 2006-03-23

Legal Management Consultants - www.stocksfraud.info - Waarschuwing USA SEC - 2011-04-28

Legal Recovery Consultants - www.legalrecoveryconsultants.com - Waarschuwing USA SEC - 2011-03-18

LegalCFD - www.legalcfd.com - Waarschuwing ASIC Australia - 2019-04-01

Legg and Berman Acquisitions Management - Waarschuwing USA SEC - 2011-03-18

Leggmason Investors Asset Management plc - Waarschuwing GM Litigation Assistance - 2011-06-23

Legit Loan Company - www.legit-loan-company.com - Waarschuwing FCA UK - 2020-02-04

Legit-Loan Company - www.legit-loan-company.com - Waarschuwing FCA UK - 2020-02-04

Legitime Loan Service - www.legitimeloanfinance.com - Waarschuwing CBI Ireland - 2019-07-22

Lehman Reilly - www.lehmanreilly.com - Waarschuwing FCA UK - 2012-09-26

Leighton Corporate Services LLC - www.leigtoncorp.com - Waarschuwing FCA UK - 2013-12-16

Leighton High Income Fund (clone) - Waarschuwing FCA UK - 2012-09-18

Leighton International - Waarschuwing FCA UK - 2012-09-18

Leitner Hans Group - www.leitnerhans.com - Waarschuwing FMA Austria - 2019-05-17

Leitner Investments (dba Steve Leitner) - www.leitnerinvestments.com - Waarschuwing USA CA DBO - 2016-05-04

LEK Consulting Group - www.clicklekconsulting.com - Waarschuwing FCA UK - 2011-06-10

Lektuma - Waarschuwing OJK Indonesia - 2018-04-09

Leleux Associated Brokers (clone of EEA authorised firm) - leleux.co.uk - Waarschuwing FCA UK - 2019-01-03

Lelo Loans - Waarschuwing FCA UK - 2016-01-14

LEM Spreads / LE Management Ltd - www.lem-spreads.net - Waarschuwing FCA UK - 2014-09-11

Lend Mutual (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-10-02

Lend-Direct (clone of authorised firm) - www.lend-direct.co.uk - Waarschuwing FCA UK - 2019-06-19

Lenders Club Ltd - www.lendersclub.uk - Waarschuwing FCA UK - 2019-03-12

Lending Stream (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-12

Lending Trees Ireland Plc - www.lending-trees.com - Waarschuwing CBI Ireland - 2019-12-12

Lendings Limited - lendingslimited.com - Waarschuwing FCA UK - 2018-03-14

Leniex Corporation - leniex.com - Waarschuwing FMA Austria - 2018-02-22

Leo Equities - www.leoequities.com - Waarschuwing SEC USA - 2018-04-10

Leonard Curtis Business Rescue & Recovery (clone of professionally exempt firm) - leonardcurtisltd.com - Waarschuwing FCA UK - 2019-08-27

Leonard Ullrich Neuman - www.leonardullrichneumann.com - Waarschuwing SFC Hong Kong - 2013-07-12

Leong Kok Tee - Waarschuwing SC Malaysia - 2019-03-25

Leonor Swiss GmbH - www.leonorswiss.ch - Waarschuwing finma Switzerland - 2011-09-20

Lerch Consult London LcL. - www.lerch-co.co.uk - Waarschuwing FMA Austria - 2011-07-26

Lerona Impex SA (FinPari) - www.finpari.com - Waarschuwing AMF France - 2016-06-17

Leroy Philips Consulting / Leroy Philips Consortium - www.leroyphilips.com - Waarschuwing FCA UK - 2012-05-22

Lerwick Capital Limited - Waarschuwing OSC Canada - 2014-11-24

Les Diamantaires - www.les-diamantaires.com - Waarschuwing AMF France - 2017-07-24

Les Furets Ecoptz - lesfurets-ecoptz.com - Waarschuwing AMF France - 2019-12-27

Les Grand Crus - lesgrandscrus.net - Waarschuwing AMF France - 2018-09-26

Les Options Du Web - lesoptionsduweb.com - Waarschuwing AMF France - 2016-12-28

Lescovex Exchange SA - lescovex.com - Waarschuwing finma Switzerland - 2019-12-18

Lescovex SRL - lescovex.com - Waarschuwing finma Switzerland - 2019-12-18

Lestari Pasifik Berhad (889489-A) - www.lespasifik.com.my - Waarschuwing SC Malaysia - 2011-08-01

Lester Partners Ltd (General Trade, Generaltrade) - generaltrade.cc - Waarschuwing CNMV Spain - 2019-08-26

Lesterchen UG - Waarschuwing FCA UK - 2020-01-13

LetDuit Scheme - www.letduit.com - Waarschuwing BNM Malaysia - 2017-08-28

Letramministrazione SA - www.letramministrazione.ch - Waarschuwing finma Switzerland - 2017-03-21

Letter Ann Financial Group - www.73311.com - Waarschuwing SFC Hong Kong - 2013-07-19

Leumi-Co - www.leumi-co.ch - Waarschuwing finma Switzerland - 2012-08-21

Level Trade Limited - www.leveltrade.com - Waarschuwing MAS Singapore - 2016-06-15

Level Up Capital Ltd (trade100) - www.trade100.fm - Waarschuwing Consob Italy - 2019-08-05

Level Up Finance sp. z o.o. - Waarschuwing KNF Poland - 2019-04-26

Leveltrade Ltd t/a LevelTrade - Waarschuwing FCA UK - 2014-07-08

Levenson Corporate Partners - www.levensonpartners.com - Waarschuwing FCA UK - 2019-07-02

Leviganta Sarl - www.levigantasarl.com - Waarschuwing AMF France - 2020-02-13

Levin Mayer - Waarschuwing SFC Hong Kong - 2010-04-22

Levine & Levine Law Specialist - www.levineandlevinelaws.com - Waarschuwing SEC USA - 2018-08-20

Levine & Levine Law Specialists - Waarschuwing SFC Hong Kong - 2018-02-07

Levine & Levine Law Specialists - www.levineandlevinelaws.com - Waarschuwing FCA UK - 2017-10-30

LewInvest - www.lewinvest.pl - Waarschuwing KNF Poland - 2015-04-17

Lex Capital Limited - www.lexcapitals.com - Waarschuwing CNMV Spain - 2019-10-28

Lexal Limited - www.kingsmangloballimited.com - Waarschuwing SFC Hong Kong - 2019-04-15

Lexbond Systems LTD (Zurich) Corporation - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

Lexicon Mergers and Acquisitions - www.lexiconma.com - Waarschuwing FCA UK - 2012-09-27

Lexin International Futures (Hong Kong) Co Limited - www.lexinfinance.net - Waarschuwing SFC Hong Kong - 2018-07-10

Lexington Clearing Firm - www.lexingtondirect.com - Waarschuwing FCA UK - 2011-03-11

Lexington Direct - www.lexingtontrade.com - Waarschuwing FCA UK - 2011-01-14

Lexington International Group Inc - www.lex-inter.com - Waarschuwing FCA UK - 2013-08-07

Lexington Investment Capital Inc - www.binarygoal.com - Waarschuwing FSC BVI - 2015-12-31

Lexington Pty International Inc - Waarschuwing ASIC Australia - 2011-05-04

Lexinta Capital Management Limited - lexinta.com - Waarschuwing SFC Hong Kong - 2017-10-10

Lexmark Capital Securities - lexmarkcapitalsecurities.com - Waarschuwing GM Litigation Assistance - 2012-01-17

Lextin Capital - lextincapital.com - Waarschuwing SFC Hong Kong - 2019-05-28

Lexus Group - www.lexusgroup.com - Waarschuwing SFC Hong Kong - 2016-12-07

LF-Trust Europe - lf-trust-europe.com - Waarschuwing CSSF Luxembourg - 2014-12-04

LFG (Asia) Limited - www.lfg-asia.com - Waarschuwing SFC Hong Kong - 2017-03-06

LFG Investment Limited doing business as www.optionrally.com - www.optionrallyeu.com - Waarschuwing OSC Canada - 2014-05-02

LFP Luxembourg SA - www.lfp-gestion.com - Waarschuwing CSSF Luxembourg - 2019-07-09

LFP Patrimoine SA - www.lfp-gestion.com - Waarschuwing CSSF Luxembourg - 2019-07-09

LFP SA - www.lfp-gestion.com - Waarschuwing CSSF Luxembourg - 2019-07-09

LGC Wine SAS - www.lgc-wine.com - Waarschuwing AMF France - 2019-04-03

LGS Commerce Insurance (lloyds-tsb-group.com) (Clone) - Waarschuwing FCA UK - 2014-01-23

LGT Capital Partners - br.dartmouthfinancial.com - Waarschuwing ASIC Australia - 2016-11-28

LGT German Investitions GmbH - Waarschuwing SFC Hong Kong - 2012-08-07

LGT International Group (HK) Co., Ltd. - www.lgtfx.net - Waarschuwing finma Switzerland - 2012-12-17

LGT Investment Group - www.lgt-ap.com - Waarschuwing SFC Hong Kong - 2011-09-16

LGT Leibrecht HIB - lgt-leibrecht-hib.tripod.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

LGT-Investments GmbH - Waarschuwing SFC Hong Kong - 2012-08-07

LGTFX Group - www.lgtfx.net - Waarschuwing finma Switzerland - 2012-12-17

LHCbrokers Ltd - Waarschuwing Consob Italy - 2015-11-23

Liangrong Fund - www.liangrong-fund.com - Waarschuwing SFC Hong Kong - 2019-10-09

LIB Group Asset Management - libsa.eu - Waarschuwing FCA UK - 2019-07-31

Liberforex Ltd - www.liberforex.com - Waarschuwing IFSC Belize - 2012-10-11

Libertad Bank - www.libertad-access.net - Waarschuwing AMF France - 2019-12-12

Liberty Advice Ltd. - www.libertyadv-worldwide.com - Waarschuwing FSA Japan - 2014-10-01

Liberty Asset Management - libertyassetmngt.com - Waarschuwing ASIC Australia - 2015-09-15

Liberty Assets Inc - www.libertyassets.com - Waarschuwing ASIC Australia - 2015-09-15

Liberty Capital International Limited - Waarschuwing SFC Hong Kong - 2001-12-14

Liberty First Financial Services - www.libertyfirst.net - Waarschuwing ASIC Australia - 2015-09-15

Liberty Global Partners - libertyglobalpartners.com - Waarschuwing FMA New Zealand - 2018-04-17

Liberty Holdings Ltd - www.libertyholdings.net - Waarschuwing SFC Hong Kong - 2017-01-10

Liberty House Capital Ltd - www.libertyhousecapital.com - Waarschuwing FCA UK - 2019-09-16

Liberty Investors Protection Agency - Waarschuwing USA SEC - 2014-09-10

Liberty Loans (clone) - Waarschuwing FCA UK - 2016-01-25

Liberty Property Finance Limited (clone of authorised firm) - www.libertypropertyfinance.co.uk - Waarschuwing FCA UK - 2019-06-25

Liberty Securities / Liberty Management Group - www.libertysecurities.org - Waarschuwing SFC Hong Kong - 2010-08-20

Liberty Specialty Markets - www.lcc-limited.com - Waarschuwing FCA UK - 2017-03-23

Liberty Specialty Markets (clone) - www.lcc-limited.com - Waarschuwing FCA UK - 2017-03-23

Liberty Star Credit Union (clone) - libertystarcu.com - Waarschuwing USA CA DBO - 2019-09-17

Liberty Stone Financial - www.libertystonefinancial.com - Waarschuwing FIN-FSA Finland - 2015-12-01

Liberty Trade & Investment - www.libertytradeandinvestment.com - Waarschuwing SEC USA - 2020-02-25

Liberty Transfer Co. - www.libertytransferco.com - Waarschuwing USA SEC - 2011-10-25

Liberty Venture Holdings Inc. - www.libertyvh.com - Waarschuwing FMA New Zealand - 2016-10-17

Liberty Ventures Holding Inc. - www.libertyvh.com - Waarschuwing ASIC Australia - 2015-02-25

LibertyBinary Ltd - www.libertybinary.com - Waarschuwing AMF France - 2015-03-04

Liberum Capital Limited (clone) - www.liberumcapitallimited.com - Waarschuwing FCA UK - 2016-04-08

Libor Capital - www.liborcapital.com - Waarschuwing ASIC Australia - 2017-05-10

Libra Markets - libramarkets.com - Waarschuwing FMA Austria - 2019-06-04

Libra Maximizer - libra-maximizer.com - Waarschuwing CNMV Spain - 2019-12-10

Libramarkets - libramarkets.com - Waarschuwing FMA Austria - 2019-06-04

LIBServices ltd - www.nextbinary.com - Waarschuwing FSMA Belgium - 2015-07-02

LICEX (Liracoin) - www.licex.io - Waarschuwing Consob Italy - 2019-08-05

Licreston Asset Management - licreston.com - Waarschuwing finma Switzerland - 2019-07-11

Liechtenstein Cryptoassets Exchange - www.lcx.com - Waarschuwing FMA Liechtenstein - 2019-09-05

Life-Unity Global Pte Ltd - www.indexgb.com - Waarschuwing MAS Singapore - 2016-04-07

LifeClub International S.A. / World Mazo Inc / Mymazo - www.lcisupport.com - Waarschuwing Finansinspektionen Sweden - 2014-01-09

Lifestyle Forex Management Limited - Waarschuwing BCSC Canada - 2015-01-14

Lifetime Technology (Thailand) Co - www.cryptominingfarm.io - Waarschuwing CNMV Spain - 2019-01-14

Lifex Pharmaceuticals Inc - www.lifexpharma.org - Waarschuwing ASIC Australia - 2015-09-15

Liffe Exchange (clone of FCA authorised firm) - www.liffexchange.com - Waarschuwing FCA UK - 2017-01-11

Ligget Krier - ligget-krier.com - Waarschuwing FMA Austria - 2019-01-23

Light Blue SA (Inexx Networking) - www.inexxnetworking.com - Waarschuwing CNMV Spain - 2019-11-25

Light Finance (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-07

Light Media Ltd (ProTrade FX) - |www.protradefx.com - Waarschuwing Consob Italy - 2018-06-25

Light Media Ltd (WinFinance, WinCapitalPro) - it.wincapitalpro.com - Waarschuwing Consob Italy - 2019-09-23

LigneX (clone) - Waarschuwing AMF Quebec - 2015-09-25

LigneX, Christine Lebon and Myriam Hasni - Waarschuwing AMF Quebec - 2015-09-25

Lilly Pearson - www.247optionstrade.com - Waarschuwing FSC Mauritius - 2018-08-28

Lily Loans (clone) - Waarschuwing FCA UK - 2018-04-05

Lima Forex - www.limaforex.com - Waarschuwing CNMV Spain - 2019-07-22

Lima Resource Partners Inc - www.lrpi.net - Waarschuwing FCA UK - 2012-01-05

Limatron Management AG - Waarschuwing finma Switzerland - 2019-09-25

Limburgia Investments - Waarschuwing SUGEVAL Costa Rica - 2019-03-01

Limited Binary - www.limited-binary.com - Waarschuwing FCA UK - 2016-07-12

Limited Risk Investment S.A. - www.investments-limited.com - Waarschuwing SMV Panama - 2011-01-14

Lin Warwick - www.www.limmat-finance.com - Waarschuwing finma Switzerland - 2013-02-22

Lincense Trade - lincensetrade.com - Waarschuwing Cysec Cyprus - 2019-05-23

LincenseTrade - lincensetrade.com - Waarschuwing Cysec Cyprus - 2019-05-23

Lincoln & Rutherford Trust Management - lincolnrutherford.com - Waarschuwing USA SEC - 2011-02-10

Lincoln Capital Partners - Waarschuwing FSMA Belgium - 2012-12-24

Lincoln Equity Partners - www.lepartnersonline.com - Waarschuwing Finansinspektionen Sweden - 2011-08-26

Lincoln Financial Group - Waarschuwing ASIC Australia - 2018-01-01

Lincoln FX (clone of FCA authorised firm) - www.lincolnfx.capital - Waarschuwing FCA UK - 2020-01-09

Lincoln International Fund LP - Waarschuwing USA SEC - 2016-03-01

Lincoln Market Research - Waarschuwing ASIC Australia - 2018-01-01

Lincoln Trust - litru.co - Waarschuwing FSC Jersey - 2017-07-24

Lincoln Trust Transfer Agency LLC - www.lincolntrustta.com - Waarschuwing USA SEC - 2011-03-18

Lincolnfx Capital Ltd - lincolnfx.capital - Waarschuwing CNMV Spain - 2020-02-24

Lincolnfx.capital LTD (clone of FCA authorised firm) - www.lincolnfx.capital - Waarschuwing FCA UK - 2020-01-09

Lincon & Carter Associates - www.linconandcarterassociates.com - Waarschuwing FCA UK - 2012-10-18

Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) - Waarschuwing FCA UK - 2012-03-01

Linden Ventures - Waarschuwing FSA Japan - 2013-12-31

Lindenberg Asset Management - Waarschuwing USA SEC - 2011-03-18

Lindenthal Capital Ltd. - lindenthalcapital.com - Waarschuwing finma Switzerland - 2018-08-08

Lindenthal Loyal Assets - lindenthalcapital.com - Waarschuwing finma Switzerland - 2018-08-08

Lindmand Group - www.lindmandgroup.com - Waarschuwing FSA Japan - 2017-12-20

Ling Capital Ltd - www.lingcapital.com - Waarschuwing FSA Japan - 2015-11-18

Link Financial Investments Limited (clone of authorised firm) - www.linkfinancialinvestments.com - Waarschuwing FCA UK - 2019-10-02

Link Merger & Acquisitions - Waarschuwing FSA Japan - 2013-12-31

Link Mergers & Acquisitions - Waarschuwing SFC Hong Kong - 2006-08-10

LinkGM EooD (World FXM, WorldFXM) - worldfxm.com - Waarschuwing Consob Italy - 2018-04-09

LinkGM Limited - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

LinkGM Limited (Fxc Markets, FxcMarkets) - fxcmarkets.com - Waarschuwing Consob Italy - 2017-02-27

LinkGM Limited (GMOption) - www.gmoption.com - Waarschuwing Consob Italy - 2017-02-27

Linq Capital National Bank - www.linqcapital.com - Waarschuwing FCA UK - 2018-04-05

Linx Asset Management - Waarschuwing ASIC Australia - 2018-01-01

Lion City Finance Group Inc - Waarschuwing SEC Philippines - 2019-10-30

Lion Finance Ltd (CFD2FX) - cfd2fx.com - Waarschuwing Consob Italy - 2019-09-23

Lion Finance Ltd (CFD2FXPRO) - cfd2fxpro.com - Waarschuwing Consob Italy - 2019-11-11

Lion Fund - lionfxfund.com - Waarschuwing finma Switzerland - 2016-02-15

Lion Group Holdings Limited - liongroupholdings.com - Waarschuwing SFC Hong Kong - 2018-11-29

Lion Project - www.lion-project.com - Waarschuwing AMF France - 2019-09-02

Lion-Project - www.lion-project.com - Waarschuwing AMF France - 2019-04-03

Lionel Capital - lionel-capital.com - Waarschuwing finma Switzerland - 2019-10-16

Lionheart Securities Corporation - Waarschuwing SMV Panama - 2018-01-01

Lionhill Partners - www.lionhillpartners.com - Waarschuwing SFC Hong Kong - 2013-04-23

lionlive.com - Waarschuwing AMF Quebec - 2015-03-09

LionProject - www.lion-project.com - Waarschuwing AMF France - 2019-04-03

Lions Trading Club Ltd. - lionstradingclub.org - Waarschuwing finma Switzerland - 2017-08-16

Lionsbit - www.lionsbit.com - Waarschuwing CNMV Spain - 2018-05-14

Lionsman Capital Markets Ltd (Optionweb) - www.optionweb.com - Waarschuwing AMF Quebec - 2015-03-09

Liontrust Asset Management (clone of authorised firm) - www.liontrustassetmanagement.com - Waarschuwing FCA UK - 2018-01-30

liqua GbR - Waarschuwing GM Litigation Assistance - 2011-01-27

Liquid Option - Waarschuwing FSC Anguilla - 2015-10-18

liquid-fx GmbH - www.liquid-fx.net - Waarschuwing finma Switzerland - 2017-01-05

Liracoin - www.licex.io - Waarschuwing Consob Italy - 2019-08-05

Lisa Hailey Scott Trusted Options Trade - Waarschuwing FSC Mauritius - 2019-10-10

Lisinex - www.lisinex.com - Waarschuwing SFC Hong Kong - 2019-02-14

Lisk Finance - www.liskfinance.online - Waarschuwing FCA UK - 2018-10-23

LIT Corp. - www.litcorp.ca - Waarschuwing OSC Canada - 2011-05-27

Lite Options - lite-options.com - Waarschuwing Cysec Cyprus - 2019-02-11

Lite-Options - lite-options.com - Waarschuwing Cysec Cyprus - 2019-02-11

LiteForex Investments Limited Inc. - www.liteforex.com - Waarschuwing SEC Thailand - 2017-02-22

Lithium Energy (HK) Technology Ltd. (LIET) - lithiumtechnology.net - Waarschuwing GM Litigation Assistance - 2016-11-17

Litmus Capital Management Group LLC - www.litmuscapitalgrp.com - Waarschuwing Finansinspektionen Sweden - 2011-10-03

Litt Invest Ltd - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Littinvest - www.littinvest.com - Waarschuwing FSMA Belgium - 2019-05-24

LittInvest Ltd - www.littinvest.com - Waarschuwing IFSC Belize - 2018-01-16

Little Cash Loans - www.littlecashloans.co.uk - Waarschuwing FCA UK - 2016-03-22

Little Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-02-19

Little Loans Lender Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-02-19

Little Loans Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-09

Littmanberg - www.littmanberg.com - Waarschuwing GM Litigation Assistance - 2014-06-11

Live Binary Ltd - www.lbinary.com - Waarschuwing Cysec Cyprus - 2014-01-10

Live Coin Express - Waarschuwing SC Malaysia - 2017-06-23

Live FX Trader/Live FX - www.dionlivefx.com - Waarschuwing FSC Mauritius - 2014-10-27

Livemarkets EAF SA - www.livemarkets.es - Waarschuwing CNMV Spain - 2020-02-21

Livemarkets EAFI SA - www.livemarkets.es - Waarschuwing CNMV Spain - 2020-02-21

Livermore Trade S.L. - Waarschuwing CNMV Spain - 2019-01-14

LiveTrader - livetrader.eu - Waarschuwing FSMA Belgium - 2015-09-25

Lixian Life Network - www.093944.com - Waarschuwing SFC Hong Kong - 2016-02-17

LJF Asesores S.L. - Waarschuwing CNMV Spain - 2012-03-12

LK Advisors (clone of FCA authorised firm details) - Waarschuwing FCA UK - 2014-03-07

LKM Groups Ltd - www.lkminvest.com - Waarschuwing Consob Italy - 2019-03-18

LKV International Sdn Bhd - www.lkvinternational.com - Waarschuwing SC Malaysia - 2018-05-31

Lloans Direct (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-01-21

Lloyd & Mitchell Partners - www.lloyd-mitchell.com - Waarschuwing FCA UK - 2014-04-24

Lloyd Financial Service - www.lloyd-financial-service.co.uk - Waarschuwing FCA UK - 2016-04-28

Lloyd Morgan Company - llomor.com - Waarschuwing USA SEC - 2012-03-20

Lloyds & Lambert Capital Ventures Inc. - lloyds-lambert.com - Waarschuwing USA SEC - 2011-03-18

Lloyds and Barclays, Inc - Waarschuwing ASIC Australia - 2015-09-15

Lloyds Commercial Finance - Waarschuwing USA SEC - 2015-08-17

Lloyds International S. A. - lloydsint.com - Waarschuwing OSC Canada - 2014-04-01

LLU Ltd (Coombes & Kiwonski Investments) - coombeskiwonski.com - Waarschuwing FCA UK - 2020-01-10

LM Investment Management Limited - Waarschuwing SEC Thailand - 2013-04-17

LM Swiss Direct Ltd (SwissFxTrading, Swiss FxPro and LM Swiss) - www.swissfxtrading.com - Waarschuwing ASIC Australia - 2016-09-19

LM Swiss Group Ltd (SwissFxTrading) - www.swissfxtrading.com - Waarschuwing Consob Italy - 2016-12-12

LML Group Richmond & Associates Inc. - thelmlgroup.com - Waarschuwing GM Litigation Assistance - 2011-09-27

LMM Marketing Solutions LTD (ClickBanca) - www.clickbanca.es - Waarschuwing CNMV Spain - 2016-12-05

LMM Marketing Solutions LTD (InHouseTrade) - www.inhousetrade.com - Waarschuwing CNMV Spain - 2016-12-05

LMM Marketing Solutions LTD (ST Capitals) - www.stcapitals.com - Waarschuwing CNMV Spain - 2016-06-27

Loan 4 Help - loan4help.com - Waarschuwing FCA UK - 2017-10-12

Loan and Credit Solutions Limited - Waarschuwing FCA UK - 2015-04-27

Loan and Go - www.loanandgo.com - Waarschuwing FCA UK - 2017-03-07

Loan Choice (clone of authorised firm) - www.loanchoice.com - Waarschuwing FCA UK - 2017-07-29

Loan Deals (clone) - Waarschuwing FCA UK - 2016-01-25

Loan Express - www.loanpvsp-express.com - Waarschuwing FSMA Belgium - 2019-12-17

Loan Finance 72h - www.finance-corporation.com - Waarschuwing AMF France - 2019-11-25

Loan Finance72h - www.finance-corporation.com - Waarschuwing AMF France - 2019-11-25

Loan Financial - www.loan-financial.com - Waarschuwing AMF France - 2019-12-12

Loan For Tenant (clone of authorised firm) - www.loanfortenant.uk - Waarschuwing FCA UK - 2018-10-19

Loan House UK (clone of authorised firm) - loanhouseuk.com - Waarschuwing FCA UK - 2017-12-14

Loan In A Flash (clone) - Waarschuwing FCA UK - 2016-09-07

Loan Kings - www.loankings.com - Waarschuwing FCA UK - 2015-03-25

Loan Machine Limited (clone of FCA registered firm) - Waarschuwing FCA UK - 2014-09-23

Loan Match (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-07-03

Loan Me The Money - Waarschuwing FCA UK - 2015-08-25

Loan Oak (clone of authorised firm) - Waarschuwing FCA UK - 2017-12-20

Loan Partners (clone of FCA registered firm) - loanpartners.co.uk - Waarschuwing FCA UK - 2015-02-07

Loan Point (clone of FCA authorised firm) - loanpoint.co.uk - Waarschuwing FCA UK - 2017-08-03

Loan Power - Waarschuwing FCA UK - 2016-03-31

Loan Ski (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-27

Loan Ski Finance UK Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-27

Loan Skipper (clone of authorised firm) - www.loanskipper.com - Waarschuwing FCA UK - 2018-08-20

Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) - Waarschuwing FCA UK - 2014-05-13

Loan Syndicate - www.loansyndicate.net - Waarschuwing FSMA Belgium - 2017-12-07

Loan Watch (clone of authorised firm) - www.loanchoice.com - Waarschuwing FCA UK - 2017-07-29

Loan Way - loanway.com.au - Waarschuwing ASIC Australia - 2019-11-25

Loan-Monach (clone) - www.cashloansapply.co.uk - Waarschuwing FCA UK - 2014-05-16

Loan.co.uk (clone of FCA registered firm) - Waarschuwing FCA UK - 2016-09-19

Loan2Pocket (clone firm) - www.loan2pocket.com - Waarschuwing FCA UK - 2017-02-28

LoanAxess Limited (clone of UK registered company) - Waarschuwing FCA UK - 2015-04-17

Loanfactory (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-10-13

Loaningo (clone of FCA authorised firm) - loaningo.com - Waarschuwing FCA UK - 2017-01-17

Loanovao (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-06-07

Loans 2 Go (clone) - Waarschuwing FCA UK - 2017-03-08

Loans 2 Pocket - www.loans2pocket.co.uk - Waarschuwing CBI Ireland - 2019-12-12

Loans 4 All Needs (clone) - ww38.loans4allneeds.com - Waarschuwing FCA UK - 2017-12-19

Loans 4 All Your Needs PVT Ltd (clone) - ww38.loans4allneeds.com - Waarschuwing FCA UK - 2017-12-19

Loans 4 u - Waarschuwing FCA UK - 2014-06-13

Loans Expert Online (clone) - Waarschuwing FCA UK - 2016-01-25

Loans Factor (clone) - Waarschuwing FCA UK - 2017-04-13

Loans For All Needs (clone) - ww38.loans4allneeds.com - Waarschuwing FCA UK - 2017-12-19

Loans for bad credit (clone of authorised firm) - Waarschuwing FCA UK - 2019-03-22

Loans for Everyone (clone) - Waarschuwing FCA UK - 2016-01-21

Loans Hub (clone of authorised firm) - Waarschuwing FCA UK - 2018-08-07

Loans Institution - loansinstitution.com - Waarschuwing CBI Ireland - 2017-12-11

Loans Money (clone) - loansmoney.co.uk - Waarschuwing FCA UK - 2015-12-11

Loans on Benefits PVT Ltd. t/a Loans on Benefits - www.loansonbenefit.co.uk - Waarschuwing FCA UK - 2018-05-24

Loans to You (clone) - www.loanstoyou.co.uk - Waarschuwing FCA UK - 2016-01-25

Loans Today (clone) - www.loans-today.me.uk - Waarschuwing FCA UK - 2016-04-07

Loans4Unemployed - www.loans4unemployed.co.uk - Waarschuwing FCA UK - 2019-04-15

Loanski Finance Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-04-26

Loantra (Clone) - Waarschuwing FCA UK - 2018-08-29

Local Invest Partner, B.V. - Waarschuwing CNMV Spain - 2015-09-28

Local Trader - localtrader.app - Waarschuwing Consob Italy - 2020-01-27

Lochmaden S.A/Nuf - www.hatfield-oak.com - Waarschuwing Finansinspektionen Sweden - 2014-05-06

Locker Capital Management - www.locker-cm.com - Waarschuwing CSSF Luxembourg - 2016-06-13

Locker Global Management - Waarschuwing CSSF Luxembourg - 2016-06-13

Lockhart Trading Company Limited - www.lockharttrading.com - Waarschuwing ASIC Australia - 2012-07-24

Lockwood Investments - www.lockwoodinv.com - Waarschuwing CNMV Spain - 2019-01-21

Lockwood Investments - www.lockwoodinv.com - Waarschuwing Consob Italy - 2017-10-30

Loeb Benson - loeb-benson.com - Waarschuwing FSMA Belgium - 2018-03-15

Lofer Investments Corp - www.loferinvestments.com - Waarschuwing CNMV Spain - 2019-06-10

Lofer Investments SL - www.loferinvestments.com - Waarschuwing CNMV Spain - 2019-06-10

Log Trading Capital Ltd - www.bmboption.com - Waarschuwing MSC Canada - 2016-03-23

Logamet Limited (TraderUR) - traderur.com - Waarschuwing AFM Netherlands - 2019-07-12

Logamet Ltd (Brighter Trade, Brightertrade) - brightertrade.com - Waarschuwing ASIC Australia - 2018-11-19

Logan Acquisitions - www.logan-acq.com - Waarschuwing USA SEC - 2015-08-17

Logan Capital Group - logancapitalgroup.com - Waarschuwing GM Litigation Assistance - 2013-03-01

Logic Invest - Waarschuwing GM Litigation Assistance - 2013-06-19

Logical Clearing Limited - Waarschuwing SFC Hong Kong - 2009-09-21

LOK marketing Ltd (SolidCD) - solidcfd.com - Waarschuwing Finanstilsynet Denmark - 2017-11-27

LOK Marketing Ltd (SolidCFD) - solidcfd.com - Waarschuwing FCA UK - 2018-02-23

lokaty-inwestycje.com.pl - lokaty-inwestycje.com.pl - Waarschuwing KNF Poland - 2017-02-13

Lolly Loans PVT Ltd (clone) - Waarschuwing FCA UK - 2017-12-22

Lombard Grand Financials - lombardgrandfinancials.com - Waarschuwing USA SEC - 2011-04-28

Lombard Grand Incorporated - Waarschuwing MAS Singapore - 2018-01-01

London & London Bond Company Limited - Waarschuwing FCA UK - 2014-04-06

London & London Developments Limited - Waarschuwing FCA UK - 2014-04-06

London Aquisition Group - www.londonag.co.uk - Waarschuwing ASIC Australia - 2013-02-11

London Asset Management Inc. - Waarschuwing SMV Panama - 2018-01-01

London B Capital - www.londonbcapital.com - Waarschuwing AMF France - 2017-09-26

London Capital Group - londoncgroup.com - Waarschuwing ASIC Australia - 2017-07-20

London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex - www.lcga-fx.com - Waarschuwing FCA UK - 2014-08-27

London Capital Trade Ltd (LCT) - www.londoncapitaltrade.com - Waarschuwing Consob Italy - 2019-04-01

London Capital Trading (clone) - www.lct-investing.com - Waarschuwing FCA UK - 2011-01-27

London City Bank Ltd. - Waarschuwing FCA UK - 2012-11-01

London City Broker International Inc. - www.lcbroker.net - Waarschuwing FMA Austria - 2015-12-01

London Commodity Exchange Plc - www.londoncommodityexchange.com - Waarschuwing FCA UK - 2016-11-16

London E-Management (clone of authorised firm) - londonemanagement.com - Waarschuwing FCA UK - 2019-01-28

London Emanagement (clone of authorised firm) - londonemanagement.com - Waarschuwing FCA UK - 2019-01-28

London Equities - www.london-equities.com - Waarschuwing GM Litigation Assistance - 2008-12-01

London Equity Ltd - london-equity.com - Waarschuwing AMF France - 2018-09-24

London Finance and Investment Corporation (clone of UK incorporated firm) - Waarschuwing FCA UK - 2017-07-31

London Future Market - www.londonfuturemarket.com - Waarschuwing Consob Italy - 2019-06-10

London Global Markets - londonglobalmarkets.com - Waarschuwing AMF France - 2016-12-28

London Global Markets (clone of FCA authorised firm) - londonglobalmarkets.com - Waarschuwing FCA UK - 2017-05-15

London International Bank & Trust Co. Ltd - london-ibt.de - Waarschuwing FMA Austria - 2016-06-22

London Investment Management (Clone) (clone of FCA authorised firm) - londoninvestmentmanagement.co.uk - Waarschuwing FCA UK - 2018-06-13

London Investments - www.london-investments.co.uk - Waarschuwing FCA UK - 2017-07-14

London Loan Bank Ltd - www.londonloanbank.uk - Waarschuwing FCA UK - 2018-04-12

London loan Lender - www.londonloanlender.co.uk - Waarschuwing FCA UK - 2020-02-25

London Loans - www.londonloans.wix.comeveryone - Waarschuwing FCA UK - 2016-03-31

London Option Exchange - www.londonoptionexchange.com - Waarschuwing FCA UK - 2018-07-11

London Pension Company Ltd (The)/ The London SIPP Company - Waarschuwing FCA UK - 2014-06-26

London Prestige Capital Limited - www.londonprestigecapital.co.uk - Waarschuwing FCA UK - 2014-05-28

London Private Finance Ltd (clone) - Waarschuwing FCA UK - 2017-06-14

London SIPP Company (The)/ The London Pension Company Ltd - Waarschuwing FCA UK - 2014-06-26

London-s-exchange (SVBS-ltd) - www.london-s-exchange.com - Waarschuwing AMF France - 2020-01-02

LondonFX (clone of FCA authorised firm) - www.londonfx.cn - Waarschuwing FCA UK - 2015-11-26

Longitude Escola de Empreendedorismo Ltda - www.grupo10x.com.br - Waarschuwing CVM Brasil - 2019-10-15

Longsdale capital Ltd (Stock Global, StockGlobal) - www.stockglobal.com - Waarschuwing FSMA Belgium - 2019-10-24

Longwood Trading - www.longwood-trading.com - Waarschuwing Finansinspektionen Sweden - 2011-11-01

Longworth and Richman Law Group - www.landrlawgrp.com - Waarschuwing USA SEC - 2015-08-17

Lonni Investment (New Zealand Real Estate Token) - nrt.net.nz - Waarschuwing FMA New Zealand - 2019-10-18

Lonsdale Management Limited - lonsdalemgmt.com - Waarschuwing GM Litigation Assistance - 2011-07-20

Lonza Group srl - lonzainvestments.com - Waarschuwing Consob Italy - 2019-07-22

Lonza investments - lonzainvestments.com - Waarschuwing Consob Italy - 2019-07-22

Lor Service Libre - Waarschuwing MFSA Malta - 2019-08-21

Lordos Enterprise Ltd (MarketTM) - www.markettm.com - Waarschuwing Consob Italy - 2018-07-02

Lorenzo Cesarei dba Segnali di Trading - www.segnaliditrading.com - Waarschuwing Consob Italy - 2016-08-08

Los Angeles Investment Club / Bakersfield Investment Club - www.losangelesinvestmentclub.com - Waarschuwing BCSC Canada - 2015-04-09

Lotens Partners Ltd (AG Markets, AGMarkets) - agmarkets.io - Waarschuwing finma Switzerland - 2019-12-13

Lots Financial Group Limited - www.lotsfx.com - Waarschuwing SFC Hong Kong - 2008-03-18

LotsFX - www.lotsfx.com - Waarschuwing SFC Hong Kong - 2008-03-18

Lotus Fund Ltd - Waarschuwing FSC Mauritius - 2013-04-17

Lotus Global Investments Management LLP (clone of authorised firm) - www.lotusglobalinvestments.co.uk - Waarschuwing FCA UK - 2019-05-30

LotusCFD (Twinoption Ltd) - www.lotuscfd.com - Waarschuwing CNMV Spain - 2020-02-24

Low Rate Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-07-14

Lowe and Lane Asset Management - www.lowelane.com - Waarschuwing ASIC Australia - 2017-05-10

Lowest Cost Loans (clone) - www.lowest-cost-loans.co.uk - Waarschuwing FCA UK - 2016-01-25

Loyal Binary Enteprise Ltd. - www.loyalbinary.com - Waarschuwing AMF France - 2016-09-14

Loyal Relations (Hong Kong) - Waarschuwing SFC Hong Kong - 2009-09-24

LP Global Allocation Fund Ltd - Waarschuwing FSC Anguilla - 2015-03-31

LP Suisse Capital Management AG - Waarschuwing finma Switzerland - 2016-09-20

LP Suisse Group AG - lpsuissegroup.ch - Waarschuwing finma Switzerland - 2016-09-20

LPH Marketing S.R.L. - Waarschuwing CNVM Romania - 2012-09-24

LS Financial Services - www.loansyndicate.net - Waarschuwing FSMA Belgium - 2017-12-07

LS systems LTD (Zurich Corporation) - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

LS Traders - ls-traders.com - Waarschuwing FCA UK - 2018-07-11

LSE Acquisitions - Waarschuwing SFC Hong Kong - 2014-03-20

LSE Wealth Management Inc / LE Management - www.lsewealth.com - Waarschuwing SFC Hong Kong - 2014-04-25

lsystems - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

lsystems Ltd (Zurich Corporation) - zurichcorporation.com - Waarschuwing finma Switzerland - 2019-05-13

LT Global Ltd - www.leaguetrade.com - Waarschuwing SFC Hong Kong - 2017-11-14

LT7 Global Ltd - www.leaguetrade.com - Waarschuwing SFC Hong Kong - 2017-11-14

LTA Investment & Development - www.lta-global.com - Waarschuwing finma Switzerland - 2018-10-16

LTC Financial Group GmbH - www.ltc-group.ch - Waarschuwing finma Switzerland - 2017-09-27

LTC Markets - www.ltc-markets.com - Waarschuwing FSMA Belgium - 2019-10-29

LTC-Markets - www.ltc-markets.com - Waarschuwing FSMA Belgium - 2019-10-29

Ltd Global Gateway / www.bankinvestcapital.com - www.bankinvestcapital.com - Waarschuwing AMF France - 2015-05-07

Ltrader Global Limited - ltraderglobal.com - Waarschuwing MAS Singapore - 2019-08-19

Ltrader International (Hong Kong) Limited - ltraderglobal.com - Waarschuwing MAS Singapore - 2019-08-19

Ltraderglobal - ltraderglobal.com - Waarschuwing MAS Singapore - 2019-08-19

Ltraderglobal International Limited - ltraderglobal.com - Waarschuwing MAS Singapore - 2019-08-19

LTX Markets - www.ltxmarkets.com - Waarschuwing FCA UK - 2018-05-22

Lubater Consulting - www.lubater-consulting.com - Waarschuwing USA SEC - 2015-08-14

Lucas Strauss Consultants Austria - www.lucasstrauss.com - Waarschuwing ASIC Australia - 2012-03-23

Lucky Coins - Waarschuwing SEC Philippines - 2018-04-18

Lucky Pearl Investments Ltd - Waarschuwing ASIC Australia - 2013-09-02

Lucky Travel Money - lucky-travelmoney.co.uk - Waarschuwing FCA UK - 2017-09-28

Lucra Fund - Waarschuwing BCSC Canada - 2013-03-22

Lucrativa Limited - lucrativa.biz - Waarschuwing FCA UK - 2014-06-25

Lufimma Incorporações Ltda. - www.lufimma.com.br - Waarschuwing CVM Brazil - 2016-03-03

Lukas Kantor Securities (clone) - www.lksecurities.com - Waarschuwing FCA UK - 2014-05-23

Lukas Prib - www.lukasprib.com - Waarschuwing FCA UK - 2019-04-11

LukeTradesFx - www.tradewithinfinity.com - Waarschuwing FCA UK - 2019-12-13

Luma Group Ltd - www.lumagroup.com - Waarschuwing SFC Hong Kong - 2015-10-19

Lushington Terence - Waarschuwing CSA Canada - 2011-03-29

Luthans & Kane Partners - luthanskane.com - Waarschuwing FSC Montserrat - 2017-07-25

LUX Galaxies (LaVidacoin) - www.lavidacoin.com - Waarschuwing SC Malaysia - 2018-09-03

Lux Investment Group - www.luxig.lu - Waarschuwing CSSF Luxembourg - 2012-01-17

Lux Investment Pty Ltd - luxinvestmentptyltd.com - Waarschuwing CSSF Luxembourg - 2018-10-19

Luxembourg Capital Finance - luxembourg-capital-finance.com - Waarschuwing AMF France - 2017-06-29

Luxembourg Financial Trust Europe - Waarschuwing GM Litigation Assistance - 2018-01-01

Luxembourg Futures Commodities Options Exchange - www.lfcoex.lu - Waarschuwing CSSF Luxembourg - 2014-09-26

Luxembourg Futures Commodities Options Trading Authority - www.lfcota.org - Waarschuwing CSSF Luxembourg - 2014-09-26

Luxembourg Off Shore Banking - luxinvestmentptyltd.com - Waarschuwing CSSF Luxembourg - 2018-10-19

Luxembourg Offshore Banking - www.luxosb.com - Waarschuwing CSSF Luxembourg - 2018-04-18

Luxor Trade LLP t/a Luxor Alliance - www.luxoralliance.com - Waarschuwing FCA UK - 2012-03-14

Luxosb Limited - luxinvestmentptyltd.com - Waarschuwing CSSF Luxembourg - 2018-10-19

Luxstar Asset Management - luxstaram.com - Waarschuwing CSSF Luxembourg - 2020-01-24

Luxstar Group - www.luxstargroup.com - Waarschuwing CSSF Luxembourg - 2020-02-18

Luxury Group International (Patrimoine Diamant) - www.patrimoinediamant.com - Waarschuwing AMF France - 2017-07-24

Luxy Diamonds - www.luxydiamonds.com - Waarschuwing AMF France - 2017-09-25

Luxydiamonds - www.luxydiamonds.com - Waarschuwing AMF France - 2017-09-25

Luz Verde Panama SA (TaxInvest) - www.luzverdepanama.com - Waarschuwing SMV Panama - 2017-05-08

LV Grow Markets (Arrow Capital Ltd) - lvgrowmarkets.com - Waarschuwing MAS Singapore - 2019-10-03

LVM Capital - www.lvm-capital.com - Waarschuwing AMF France - 2019-05-06

Lybss Ltd (BSDOption) - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

Lybss Ltd. (BSDOption) - www.bsdoption.com - Waarschuwing BCSC Canada - 2016-12-14

Lyndon Pearce - www.lyndonpearce.com - Waarschuwing FCA UK - 2011-05-19

Lynx Limited - www.lynxcommodities.com - Waarschuwing ASIC Australia - 2017-05-10

Lynx Mackenzie Inc. - www.lynxmackenzie.com - Waarschuwing USA SEC - 2011-03-18

Lynx Sp. z o.o. - Waarschuwing KNF Poland - 2015-04-17

Lynxbroker - Waarschuwing GM Litigation Assistance - 2018-01-01

Lyon Group Inc, The - www.thelyongroupinc.com - Waarschuwing ASIC Australia - 2016-11-28

Lyxor Ltd. - Waarschuwing ATVP Slovenia - 2015-12-29