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

Investment Comparison Group (Lead Investment Leads Ltd) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

InvestmentComparisonGroup (Lead Investment Leads Ltd) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

Ixtik - net.ixtik.rest - Waarschuwing SC Malaysia - 2023-05-02

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.F.G. Capital Holdings Ltd (Luxembourg Financial Group) - www.luxfingroup.com - Waarschuwing CSSF Luxembourg - 2021-02-22

L.G. Investments Sdn Bhd (clone) - www.facebook.combursastockadvisor - Waarschuwing SC Malaysia - 2021-06-22

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

L’aggregation Company - la-gg.com - Waarschuwing FSC Mauritius - 2021-03-02

L&G Fixed Rate Bond (clone of FCA Authorised firms) - lg-investments.co.uk - Waarschuwing FCA UK - 2023-03-28

L&J Invest - lj-invest.net - Waarschuwing CSSF Luxembourg - 2022-04-12

L&M Funeral Services - lmfs.co.za - Waarschuwing FSCA South Africa - 2020-03-10

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 Banque Européenne d'Investissement et du Développement pour le Crédit Agricole et Familial (BEIDCAF) - beidcaf.com - Waarschuwing AMF France - 2020-11-30

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 Financière de l’Echiquier (clone) - www.lfde.com - client-lfde.com - lfde-gp.com - lfde-monespace.com - connexion-lfde.com - Waarschuwing AMF France - 2021-02-11

La Formule Française - Waarschuwing FSMA Belgium - 2020-09-17

La Francaise Am Finance Services (clone) - @lafrancaise-management.com - Waarschuwing CNMV Spain - 2021-12-07

La Franco-suédoise d’investissement - franco-suedoise-investissement.fr - Waarschuwing FSMA Belgium - 2021-07-01

La Grande Capitale - lagrandecapitale.fr - Waarschuwing FSMA Belgium - 2020-09-17

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

La Meilleure Bank - www.fortagencebk.com - Waarschuwing AMF France - 2020-08-24

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 Revue Economique - larevueeconomique.com - Waarschuwing AMF France - 2020-12-31

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

La Talento Ltd - talentotrading.com - Waarschuwing FCA UK - 2020-05-06

La Vie Moderne (LVMExchange, LVM Ltd) - lvmexchange.com - Waarschuwing AMF France - 2020-04-15

la-francaise-gestion.com (clone) - @la-francaise-gestion.com - Waarschuwing AMF France - 2022-07-20

la-francaise-gestion.net (clone) - @la-francaise-gestion.net - Waarschuwing AMF France - 2022-07-20

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

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

Lab Finance - lab-finance.com - Waarschuwing Cysec Cyprus - 2020-11-16

Lab-Finance - lab-finance.com - Waarschuwing Cysec Cyprus - 2020-11-16

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

Labcredits - www.labcredits.com - Waarschuwing FCA UK - 2023-03-06

Label Finance Service (LFS) - labelfinanceservice.info - Waarschuwing CBI Ireland - 2021-03-26

Labur Saham Syariah (clone) - labursahamsyariah.net - Waarschuwing SC Malaysia - 2021-06-08

Lacari Group Ltd - fxcapitalize.com - Waarschuwing CNMV Spain - 2021-07-19

Lacari Group Ltd (FX-Capitalize, FXCapitalize) - fxcapitalize.com - Waarschuwing Consob Italy - 2021-06-21

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

Lacnaf - www.lacnaf.com - Waarschuwing AMF France - 2020-06-29

Lad Asset Management Limited - www.ladassetmanagementltd.org - Waarschuwing FCA UK - 2023-05-02

Lademand Bank - lademandbank.com - Waarschuwing AMF France - 2021-07-16

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

Ladson Capital - www.ladson-capital.com - Waarschuwing FSMA Belgium - 2022-02-02

Ladyhill Capital Singapore Pte Ltd (cloned by) - www.ladyhillcapital.com - www.facebook.comSFXtradingacademy - Waarschuwing MAS Singapore - 2022-10-17

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

laffon-ag.com (clone) - @laffon-ag.com - Waarschuwing AMF France - 2022-01-18

lafinanciale.com (clone) - @lafinanciale.com - Waarschuwing AMF France - 2022-05-20

lafrancaise-gestion.com (clone) - @lafrancaise-gestion.com - Waarschuwing AMF France - 2022-07-20

lafrancaise-gestion.eu (clone) - @lafrancaise-gestion.eu - Waarschuwing AMF France - 2023-02-02

lafrancaise-gestion.net (clone) - @lafrancaise-gestion.com - Waarschuwing AMF France - 2022-07-20

lafrancaise-management.com (clone) - @lafrancaise-management.com - Waarschuwing AMF France - 2021-10-25

lafrancaise-management.fr (clone) - @lafrancaise-management.fr - Waarschuwing AMF France - 2021-11-24

lagestiondor.com (clone) - www.lagestiondor.com - Waarschuwing AMF France - 2022-10-07

Lagoon Technologies Ltd (Clearsave, Clear Save) - www.clearsave.io - Waarschuwing FCA UK - 2020-09-24

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

Laino Group Limited (BDV Markets) - www.bdvmarkets.com - Waarschuwing CNMV Spain - 2020-11-03

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

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

Lak Sira Ltd - acebook:www.facebook.coml4444k- - www.instagram.comlak.x?hl=en - twitter.coml4444k?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor - Waarschuwing FCA UK - 2020-06-12

Lake Shore Asset Management Limited - lakeshorefunds.com - ftgcapital.ca - 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 - www.lakeshorepe.us - Waarschuwing ASIC Australia - 2012-11-19

Lakeshore Services Ou (mtp.expert) - mtp.expert - Waarschuwing Consob Italy - 2022-03-21

Lambay Capital (clone) - lambay-capital.com - Waarschuwing AMF France - 2021-03-26

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

Lamda PrivatBank AG (clone) - www.lamdabank.com - Waarschuwing FMA Liechtenstein - 2020-12-04

Lamda Private Bank (clone) - www.lamdabank.com - Waarschuwing FMA Liechtenstein - 2020-12-04

Lamelle Financial Consultants Limited - www.lamellefinancialconsultants.com - Waarschuwing KNF Poland - 2023-06-05

Lamelle Financial Consultants Ltd - www.lamellefinancialconsultants.com - Waarschuwing FCA UK - 2023-01-23

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

lamutuel.com (clone) - lamutuel.com - Waarschuwing AMF France - 2023-01-24

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

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

Lance Futures - www.lancefutures.com - www.ffsauthority.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 - gocapital123.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

Landbouw Krediet - landbouwkrdiet.online - Waarschuwing AMF France - 2023-06-27

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

Landprime Ltd - www.land-fx.com - Waarschuwing OJK Indonesia - 2020-07-13

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

Lane Capital Group - www.lanecapitalgrp.com - Waarschuwing FCA UK - 2020-11-05

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

Lange Group - www.langegroup.com - Waarschuwing SFC Hong Kong - 2020-12-10

Langenstein Group - langenstein-group.com - Waarschuwing BaFin Germany - 2021-05-10

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

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

Langlois & Joubert - lj-invest.net - Waarschuwing CSSF Luxembourg - 2022-04-12

Langolf Finance - www.langolf-finance.com - Waarschuwing AMF France - 2020-05-11

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

Lanistar Limited - www.lanistar.com - Waarschuwing FCA UK - 2020-11-18

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

Lao Razon Marketing - www.laorazonmarketers.com - Waarschuwing SEC Philippines - 2020-04-06

Lao Razon Trading - www.laorazonmarketers.com - Waarschuwing SEC Philippines - 2020-04-06

Laplata Bank - laplata-bk.com - Waarschuwing AMF France - 2021-07-02

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

Larabo Bank - www.larobo-bnk.online - Waarschuwing AMF France - 2021-08-11

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

Larkin Asset Management - larkinassetmanagement.com - Waarschuwing FSMA Belgium - 2020-03-27

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

Laroto Bank - www.laroto-bank.online - Waarschuwing AMF France - 2022-01-28

Laroto Banq - www.laroto-bank.online - Waarschuwing AMF France - 2022-01-28

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

Larson and Holz IT Ltd - www.lh-broker.com - www.lh-crypto.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

Lasotel - Enseigne : La Solution Telecom (Siren 453 007 437) - Waarschuwing AMF France - 2022-02-28

Lasso Limited - gotlasso.com - investforimpact.co.uk - Waarschuwing FCA UK - 2020-11-05

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

Latest Bond Rates - www.ie.latestbondrates.com - Waarschuwing CBI Ireland - 2021-12-22

Lati Famanah - latifamanah.com - www.facebook.comprofile.php?id=100089320333522 - Waarschuwing SC Malaysia - 2023-01-17

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

Latitude Investments FX Bank (clone of authorised firm) - latitudefx.com - Waarschuwing FCA UK - 2020-06-23

LatitudeFX (clone of authorised firm) - latitudefx.com - Waarschuwing FCA UK - 2020-06-23

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

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

Laugier Emprunt - www.laugier-emprunt.com - Waarschuwing AMF France - 2021-03-02

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

Laurent Hallut - laurenthallut.com - Waarschuwing FCA UK - 2021-07-07

Laurentia du Preez - Waarschuwing FSCA South Africa - 2020-09-07

laurev-services.com (clone) - laurev-services.com - Waarschuwing AMF France - 2022-07-18

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

Lautaro Rosas - cooplautarorosas.com - Waarschuwing CMF Chile - 2022-04-12

Lauvergne Services Plus - lauvergneservisplus.com - Waarschuwing AMF France - 2021-11-16

lavedrine-finance-lu.com (clone) - lavedrine-finance-lu.com - Waarschuwing AMF France - 2023-01-19

lavedrine-finance.com (clone) - lavedrine-finance.com - Waarschuwing AMF France - 2023-01-19

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

Lavoie-Finance - www.lavoie-finance.ca - Waarschuwing AMF Quebec - 2021-02-09

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

Law Financial Services (Clone of FCA Authorised Firm) - en.lawfinancial.co.uk - www.lawfinancial.info - lawfinancial.com - Waarschuwing FCA UK - 2022-01-28

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

law-financial.com (Clone of FCA Authorised Firm) - www.law-financial.com - Waarschuwing FCA UK - 2022-10-10

lawfinancial.it (Clone of FCA Authorised Firm) - en.lawfinancial.it - Waarschuwing FCA UK - 2022-06-16

lawfinancial.it (Clone of FCA Authorised Firm) - en.lawfinancial.it - Waarschuwing FCA UK - 2022-07-14

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 & Co Limited (clone of FCA Authorised firm) - www.lazard.secureportal.uk - @lazardmail.com - Waarschuwing FCA UK - 2021-03-18

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

LB Investissement - @lb-investissement.com - Waarschuwing AMF France - 2021-03-25

LB-Investissement - @lb-investissement.com - Waarschuwing AMF France - 2021-03-25

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

LBB Private Bank (clone of Landesbank Berlin AG und Landesbank Baden-Württemberg) - lbbagprivate.com - Waarschuwing BaFin Germany - 2021-10-11

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

LBC (Lucky Best Coin) - Waarschuwing OJK Indonesia - 2021-05-11

LBC Markets - www.lbcmarkets.com - Waarschuwing AMF France - 2020-07-06

lbcmarkets.info (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Waarschuwing FSMA Belgium - 2021-01-29

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

LBI Banque - lbibank.com - Waarschuwing AMF France - 2022-02-04

Lbinary - Waarschuwing USA CFTC - 2015-12-31

LBLV Ltd - lblv.com - Waarschuwing FCA UK - 2021-01-05

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

LBM Assessoria e Participações LTDA - www.lbmap.com.br. - Waarschuwing CVM Brasil - 2020-11-27

LBP Asset Management (Clone of an EEA authorised firm) - lbp-am.co.uk - Waarschuwing FCA UK - 2020-11-30

LBP Client - lbp-client.info - Waarschuwing AMF France - 2021-03-02

LBP Secure - lbpsecure.com - Waarschuwing AMF France - 2020-12-31

LBP-Client - lbp-client.info - Waarschuwing AMF France - 2021-03-02

lbp-groupe.com (clone) - lbp-groupe.com - Waarschuwing AMF France - 2021-07-30

lbp-immobilierconseil.fr (clone) - lbp-immobilierconseil.fr - Waarschuwing AMF France - 2022-09-29

lbpactionsmonde.com (clone) - @LBPACTIONSMONDE.com - Waarschuwing AMF France - 2023-04-04

lbpamactionsmonde.com (clone) - @lbpamactionsmonde.com - Waarschuwing AMF France - 2023-02-28

lbpsecure.com (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Waarschuwing FSMA Belgium - 2021-01-29

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

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

LC Holding - www.lc-holding.co.uk - www.lcholding-uk.com - www.lcholding-uk.co.uk - Waarschuwing FCA UK - 2022-08-02

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

lcf1.com (clone) - lcf1.com - Waarschuwing AMF France - 2021-11-16

LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) - www.lcg.com - Waarschuwing FCA UK - 2023-02-27

LCG Market Ltd (clone of FCA authorised firm) - www.lcgmarket.uk - Waarschuwing FCA UK - 2021-05-10

LCG.fit (Clone of FCA authorised firm) - lcg.fit - Waarschuwing FCA UK - 2022-05-19

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

lclbanservice.com (clone) - lclbanservice.com - Waarschuwing AMF France - 2023-01-06

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

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

LCM4U - www.lcm4u.com - Waarschuwing SC Malaysia - 2023-05-01

Lcoin Market (clone of an Exempt Professional Firm) - www.lcoinmarket.com - Waarschuwing FCA UK - 2021-03-09

Lcoin Market (Triton Partnership Ltd) - lcoinmarket.com - Waarschuwing FMA Austria - 2020-10-31

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 - www.londoncapitaltrade.net - Waarschuwing Consob Italy - 2019-04-01

LCT Capital LLC (cloned firm) - www.lctcapitalllc.com - Waarschuwing FSMA Belgium - 2020-09-28

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

LDC Crypto (Olhagaray) - www.ldc-crypto.com - Waarschuwing AMF France - 2021-02-18

LDF Professions (clone of a trading name of FCA authorised firm) - ldf-professions.com - Waarschuwing FCA UK - 2021-10-14

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

LE 118 218 (SIREN 503 839 318) - Waarschuwing AMF France - 2022-02-28

Le Coin de La Finance - lecoindelafinance.comlpnouveau-placement - Waarschuwing AMF France - 2021-05-31

Le Coin du BTC - lecoindubtc.com - Waarschuwing AMF France - 2020-07-15

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

Le Crédit Mutuel - www.bncgroupe.com - Waarschuwing AMF France - 2021-03-18

Le Cuelle Coup de Pouce - gif-conseil.com - Waarschuwing AMF France - 2020-06-08

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

Le Financement de Prêt - www.le-financementdepret.com - Waarschuwing AMF France - 2020-07-30

Le Guide France - www.le-guide-france.com - Waarschuwing AMF France - 2021-02-22

Le Livret Euro + - rendement.le-meilleur-livret-epargne.com - placement.le-meilleur-livret-epargne.com - Waarschuwing AMF France - 2022-10-07

Le Livret Euro+ - meilleurs-rendements.livrets-epargnes.com - Waarschuwing AMF France - 2022-02-04

Le Livret Euro+ - placement-dynamique-garanti.le-livret.com - Waarschuwing AMF France - 2021-10-13

Le Magazine Du Web - nos-meilleurs-placements.comlp1 - youtikcredit.business.site - Waarschuwing AMF France - 2021-05-21

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

Le Meilleur Taux (clone) - lemeilleurtaux.org - lemeilleurtaux.pro - le-meilleur-taux.pro - Waarschuwing AMF France - 2020-04-06

Le Monde De La Finance - www.placements-finance.comle-monde-de-la-finance - www.livret-patrimoine.fr - Waarschuwing AMF France - 2022-05-23

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

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

Le Point Finance - lepointfinance.letopplacement.com - Waarschuwing AMF France - 2021-04-09

Le Prêt À Prêter - www.le-pretapreter.com - Waarschuwing AMF France - 2021-02-12

Le-Monde Finance - www.le-monde-finance.com - Waarschuwing AMF France - 2020-05-22

Le-Vin Info - www.le-vin.info - Waarschuwing AMF France - 2020-03-04

Lead Asset Pro - leadassetpro.com - Waarschuwing SEC USA - 2022-04-25

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 Fx Swipe - www.leadfxswipe.com - Waarschuwing FCA UK - 2022-03-29

Lead Generation (UK Secure Bonds) - www.secureukbonds.net - Waarschuwing FCA UK - 2020-08-28

Lead Generation Limited - www.ukbondsgroup.net - www.sterling-bonds.com, www.bestbonds.net, www.isa-expert.com, www.thebondsgroup.net, www.nationalbritishbonds.co.uk, www.hanson-investments.co.uk, www.isa-search.co, www.hamiltoninvestments.com, www.ISAsearch.net, www.best-bonds.net, www.the-bondgroup.com, www.bond-market.com, www.findukbonds.com, www.findisa.com, www.bond-market.net, www.fixedrate-bonds.net, www.isa-market.net, www.theinvestmentfinder.net, www.Bond-market.net, www.bondsearch.net, www.fixedrate-bonds.net, www.ukbondfinder.com, www.uk-fixedratebonds.com, www.searchandinvest.co.uk - Waarschuwing FCA UK - 2020-08-18

Lead Generation Ltd (Excellent Bonds) - www.excellent-bonds.com - Waarschuwing FCA UK - 2020-05-11

Lead Generation Ltd (Hamilton Investments) - www.hamiltoninvestments.co - Waarschuwing FCA UK - 2020-06-02

Lead Generation Ltd (ISA Search) - www.isa-search.co - Waarschuwing FCA UK - 2020-05-06

Lead Generation Solutions Ltd - www.theinvestmentfinders.com - Waarschuwing FCA UK - 2021-02-04

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

Lead Investment Leads Ltd (Investment Comparison Group, InvestmentComparisongroup) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

Lead InvestmentLeads Ltd (Investment Comparison Group, InvestmentComparisongroup) - www.bondcsgroup.com - Waarschuwing FCA UK - 2021-01-13

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

Lead Secure Ltd (FXDirects) - fxdirects.co - Waarschuwing Consob Italy - 2020-06-22

Lead Way Investment Group - www.leadwaygroups.com - Waarschuwing FMA New Zealand - 2021-12-07

leadenhall-wm (clone of FCA authorised firm) - @leadenhall-wm.com - Waarschuwing FCA UK - 2022-09-29

Leader Finance - www.internationalbk.com - Waarschuwing AMF France - 2020-07-10

Leadernet OU (FXLeader) - fxleader.com - www.fx-leader.com - fxleader.net - www.swiscapital.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

Leading Lends (clone of FCA Authorised firm ) - www.leadinglends.uk - Waarschuwing FCA UK - 2021-03-29

Leading Lends (clone of FCA Authorised firm ) - www.leadinglends.uk - Waarschuwing FCA UK - 2022-01-21

Leading Lends (CLONE) - leadinglends.uk - Waarschuwing CBI Ireland - 2021-03-11

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

Leadpartenerinv - www.leadpartenerinv.com - Waarschuwing FCA UK - 2023-03-10

Leads Investmentleads Ltd (Bondstocks Club) - bondstocks.club - bondcsgroup.com - Waarschuwing FCA UK - 2021-02-08

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

Leadway Finance - leadwayfinance.ltd - Waarschuwing Cysec Cyprus - 2021-03-08

Leadway Investment Group - www.leadwaygroups.com - Waarschuwing FMA New Zealand - 2021-12-07

LeadWayCryptoFX INC - leadwaycryptofx.com - Waarschuwing FCA UK - 2022-01-11

Leafgreen Investments Pte Ltd - www.leafgreeninv.com - www.petrainv.com - Waarschuwing MAS Singapore - 2020-06-23

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

Learn and Earn Online - Waarschuwing SEC Philippines - 2021-04-15

Leben Kredit - www.lebenkredit.com - Waarschuwing finma Switzerland - 2022-10-25

Lebenbank - en.lebenbank.com - Waarschuwing AMF France - 2020-06-22

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

Lebone Risk Solutions (clone) - www.moneymovesfxtrading.com - www.facebook.compagescategoryPersonal-BlogMoney-Moves-Forex-Trading-PTY-LTD-159535158165788 - Waarschuwing FSCA South Africa - 2019-05-16

Lecompte Courtage - www.lecomte-courtage.com - Waarschuwing AMF France - 2021-02-11

lecreditsoft.fr (clone) - lecreditsoft.fr - Waarschuwing AMF France - 2021-11-23

Lecs Crypto - cryptolecs.com - Waarschuwing CNMV Spain - 2023-06-26

lecu-ellegrp - lecu-ellegrp.jimdofree.com - Waarschuwing AMF France - 2020-05-28

Lecuelle - lecu-ellegrp.jimdofree.com - Waarschuwing AMF France - 2020-05-28

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

Ledbury Plc (clone of authorised firm) - ledburyplc.com - Waarschuwing FCA UK - 2020-05-01

Ledbury Plc (clone) - ledburyplc.com - Waarschuwing ASIC Australia - 2020-06-17

Ledbury SICAV Plc (clone) - ledburyplc.com - Waarschuwing ASIC Australia - 2020-06-17

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

Leedia Srl (News24zoom) - focusnews365.com - Waarschuwing KNF Poland - 2021-08-16

Leeds Trades - leedstrades.co.uk - Waarschuwing CNMV Spain - 2022-01-17

Leeway Financial Services (clone of appointed representative firm) - www.leewayfinancialservices.com - www.leewayfinancialservices.co.uk - Waarschuwing FCA UK - 2020-04-16

Lefevre-Finance - lefevre-finance.com - Waarschuwing AMF France - 2021-01-05

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

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

Legacy Advisory WhatsApp Group (clone) - Waarschuwing SC Malaysia - 2023-06-22

Legacy BTC Trade - legacybtctrade.online - Waarschuwing OSC Canada - 2021-05-11

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

Legacy Financial Consultants (Clone of FCA Authorised firm) - legacyfinancialconsultants.net - Waarschuwing FCA UK - 2022-04-26

Legacy Fortune Investment Services - legacyfis.com - Waarschuwing FCA UK - 2022-11-14

Legacy FX Brokers - legacyfxbrokers.net - Waarschuwing FCA UK - 2022-11-23

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

Legacy Leads (D&S Recruiting) - Waarschuwing USA SSB TX - 2021-03-18

Legacy Trades - legacy-tradesfx.online - Waarschuwing FCA UK - 2022-12-06

LegacyFX (An All New Investments (VA) Limited) - int.legacyfx.com - www.allnewinvestment.com - Waarschuwing MAS Singapore - 2020-12-06

legacytrade.top - www.legacytrade.top - Waarschuwing FCA UK - 2023-04-20

Legal & General (clone) - lg-retail.com - lg-docs.com - Waarschuwing FCA UK - 2020-06-15

Legal & General (clone) - www.lg-platform.com - Waarschuwing FCA UK - 2020-08-13

Legal & General Dynamic Bond (clone) - lg-retail.com - lg-docs.com - Waarschuwing FCA UK - 2020-06-15

Legal & General Dynamic Bond (clone) - www.lg-platform.com - Waarschuwing FCA UK - 2020-08-13

Legal & General UK Bond (clone) - www.lg-platform.com - Waarschuwing FCA UK - 2020-08-13

Legal Answers Ltd - www.linkedin.cominasab-ali-b6939a147 - Waarschuwing FCA UK - 2023-01-26

Legal BTC Miners - legalbitcoinminingfx.net - Waarschuwing FCA UK - 2022-02-23

Legal Crypto FX Invest - legalcryptofxinvest.com - Waarschuwing FCA UK - 2022-02-24

Legal FCA - www.legalfca.com - Waarschuwing FCA UK - 2021-08-25

Legal FCA (clone) - www.legalfca.com - Waarschuwing CNMV Spain - 2021-10-11

Legal Finance - www.legalfinance.io - Waarschuwing FCA UK - 2022-08-18

Legal Finance Global - legalfinanceglobal.com - Waarschuwing FSMA Belgium - 2021-10-15

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

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

Legal Studio and Consult (Clone of FCA authorised firm) - www.legalstudioandconsult.com - @fca-gov.eu - Waarschuwing FCA UK - 2022-05-12

Legal Trade Coins Mining - legaltradecoinsmining.com - Waarschuwing FCA UK - 2022-02-02

Legal Trust Coin - legaltrustcoin.com - Waarschuwing SEC USA - 2021-12-01

Legalbitcoinfxmining - legalbitcoinfxmining.com - Waarschuwing FCA UK - 2022-02-02

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

legalcryptofxtrading.com - legalcryptofxtrading.com - Waarschuwing FCA UK - 2021-12-23

Legalfca United Kingdom (clone) - www.legalfca.com - Waarschuwing CNMV Spain - 2021-10-11

Legalforexcoin - legalforex-coin.com - Waarschuwing FCA UK - 2023-03-03

Legalfxtrade - legalfxtrade.com - Waarschuwing FCA UK - 2022-02-15

LegalFXTrade24 - legalfxtrade24.com - Waarschuwing BCSC Canada - 2021-05-28

legalminingcrypto - www.legalminingcrypto.com - Waarschuwing FCA UK - 2021-12-21

LegalTrader - www.legaltrader.com - Waarschuwing FCA UK - 2022-02-08

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

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

Legit Bitcoin Fx - legitbitcoinsfx.live - Waarschuwing FCA UK - 2023-01-04

Legit Crypto Option - 007cryptooption.com - Waarschuwing MFSA Malta - 2021-07-15

Legit Crypto.com Ltd - fastcryptofxmining.online - @legitcryptominingfx.com - Waarschuwing FCA UK - 2021-12-30

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

Legit Payout - Waarschuwing SEC Philippines - 2020-04-23

Legit Payout’s - legitpayout.com - www.facebook.comLegittpayout - Waarschuwing SEC Philippines - 2020-04-23

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

legit-trading.org - legit-trading.org - Waarschuwing FCA UK - 2023-01-26

LegitFX-CryptoTrade - www.legitfx-cryptotrade.com - Waarschuwing CNMV Spain - 2022-02-07

legitimatebitcoin.com - legitimatebitcoin.com - Waarschuwing FCA UK - 2022-07-14

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

Lego Market - legoforex.co - Waarschuwing OJK Indonesia - 2020-07-13

Lehman Capital Ltd (Pexmon Coin) - pexmoncoin.com - Waarschuwing CNMV Spain - 2021-11-08

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

Leizan Capital Limited - leizancapital.com - Waarschuwing FSC BVI - 2021-03-02

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

Lelu Finance - lelufinance.com - Waarschuwing AMF France - 2021-05-21

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

LEMA Vermögensverwaltung GmbH (cloned by) - lema-vermoegen.com - Waarschuwing BaFin Germany - 2022-09-21

Lemarilo Trade (Premier FXT, Premier FX Trade) - premierfxt.com - premierfxtrade.com - fxtpremier.com - Waarschuwing CNMV Spain - 2020-11-03

Lembrege Capital - www.lembrege-capital.com - Waarschuwing AMF France - 2022-10-07

Lembrege-Capital - www.lembrege-capital.com - Waarschuwing AMF France - 2022-10-07

lemeilleur-tauximmo.com (clone) - www.lemeilleur-tauximmo.com - Waarschuwing AMF France - 2023-01-03

lemeilleurdestaux.com (clone) - lemeilleurdestaux.com - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

Lemonde Finance - www.lemonde-finance.com - Waarschuwing AMF France - 2020-05-22

Len24 Bank (Clone of FCA Authorised Firm) - len24bank.com - Waarschuwing FCA UK - 2023-05-04

Lencher ExPro LLC (Novo Trade Group) - novo-trade.de - Waarschuwing BaFin Germany - 2021-09-13

Lend Finance - www.lendfinance.co.uk - Waarschuwing FCA UK - 2020-03-03

Lend Invest - www.thelendinvest.uk - dlendinvest.uk - Waarschuwing FCA UK - 2022-07-08

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

Lender List Loan UK Ltd - www.lenderslist.co.uk - Waarschuwing FCA UK - 2022-06-27

Lenderbizz (clone of FCA authorised firm) - www.lenderbizz.com - Waarschuwing FCA UK - 2021-11-01

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

Lenders List in UK (Clone of FCA Authorised Firm) - Waarschuwing FCA UK - 2022-08-22

lenderslist.co.uk - www.lenderslist.co.uk - Waarschuwing FCA UK - 2022-06-27

LendFinance - www.lendfinance.co.uk - Waarschuwing FCA UK - 2020-03-03

Lending Cart (Clone of FCA Authorised Firm) - www.lendingcart.uk - Waarschuwing FCA UK - 2022-08-16

Lending Expert (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-10-21

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

LendInvest Loans Limited (clone of authorised firm) - Waarschuwing FCA UK - 2020-04-09

Lendvest Interntional - Waarschuwing SEC Philippines - 2021-07-06

Lengvin Partners Ltd (InvestFD) - investfd.io - investfd.co - invest-fd.io - Waarschuwing Consob Italy - 2020-11-03

Leniex Corporation - leniex.com - web.archive.orgweb20171005001757leniex.com - Waarschuwing FMA Austria - 2018-02-22

Lening Euro Beleggingsfond - lening-euro-beleggingsfond.site123.me - Waarschuwing FSMA Belgium - 2021-10-15

Lening Persoonlijke - leningpersoonlijke.com - Waarschuwing FSMA Belgium - 2021-10-15

Leningdienst - leningdienst.com) - Waarschuwing FSMA Belgium - 2021-10-15

Leno De Villiers (Getty Financial Services (Pty) Ltd) - Waarschuwing FSCA South Africa - 2021-11-17

Lenotec Fx - www.lenotecfx.com - Waarschuwing FCA UK - 2023-03-10

Lenox Investment Group - lenoxinvestmentltd.com - Waarschuwing CNMV Spain - 2022-03-07

lenoxinvestmentltd.com Group - lenoxinvestmentltd.com - Waarschuwing CNMV Spain - 2022-03-07

Lenz Capital - lenzcapital.pro - Waarschuwing CNMV Spain - 2023-05-22

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

Leom Market - lmtradefx.com - Waarschuwing FCA UK - 2022-03-16

Leon Goosen Verskeringsmakelaars CC - Waarschuwing FSCA South Africa - 2020-04-20

Leon Investments - leoninv.com - Waarschuwing CNMV Spain - 2021-02-15

Leon Wealth Academy - www.eliteforexsignals.org - Waarschuwing FCA UK - 2023-02-14

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

Leonia Private Wealth Management (clone of EEA authorised firm) - www.lpwmanagement.com - Waarschuwing FCA UK - 2020-03-20

Leonne International - leonne-international.com - Waarschuwing FCA UK - 2020-03-03

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

Leonreed Limited - leonne-international.com - Waarschuwing FCA UK - 2020-03-03

LeonWealthAcademy - www.eliteforexsignals.org - Waarschuwing FCA UK - 2023-02-14

Leotradez - www.leotradez.com - Waarschuwing CNMV Spain - 2023-07-10

Leovic 3x1 Wellness And Beauty Center - threexone.com - Waarschuwing SEC Philippines - 2021-07-08

lepargne-corum-am.com (clone) - @lepargne-corum-am.com - Waarschuwing AMF France - 2021-09-09

lepargne-corum.com (clone) - @lepargne-corum.com - Waarschuwing AMF France - 2021-08-04

lepargne-corum.fr (clone) - @lepargne-corum.fr - www.financialeoneclick.com - Waarschuwing AMF France - 2023-02-16

LePointFinance - lepointfinance.letopplacement.com - Waarschuwing AMF France - 2021-04-09

Lepus Marketing Limited (The PPI Team) - theppiteam.com - Waarschuwing FCA UK - 2020-08-28

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

Leros Investissements Financiers SA (cloned by) - www.leros-invest.lu - Waarschuwing CSSF Luxemburg - 2023-06-29

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 Meilleurs Livrets 2021 - epargne.les-meilleurs-livrets.fr - les-meilleurs-livrets.fr - Waarschuwing AMF France - 2021-07-26

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

Les Placements - lp.les-placements.comalternatif - Waarschuwing AMF France - 2021-03-29

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

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

lescyclamensfp.com (clone) - lescyclamensfp.com - Waarschuwing AMF France - 2023-04-27

lesmeilleurstaux.org (clone) - @lesmeilleurstaux.org - Waarschuwing AMF France - 2021-10-08

lesmeilleurstauximmo.fr (clone) - lesmeilleurstauximmo.fr - Waarschuwing AMF France - 2023-01-03

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

Let’s Raise Money - Waarschuwing SEC Philippines - 2021-06-21

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

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

Lets Compare 4 You - www.letscompare4you.com - Waarschuwing FCA UK - 2022-09-09

Lets Compare Bonds - letscomparebonds.co.uk - Waarschuwing FCA UK - 2021-02-24

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

Lëtz Change - Waarschuwing CSSF Luxembourg - 2021-09-10

Leumi Overseas Trust Corporation Limited - leuminvest.com - Waarschuwing CNMV Spain - 2022-03-21

Leumi Vest - leumi-vest.net - Waarschuwing FMA New Zealand - 2022-02-21

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

LeumInvest - leuminvest.com - Waarschuwing CNMV Spain - 2022-03-21

Level G - gwallet.tech - levelg.net - Waarschuwing SC Malaysia - 2021-06-22

Level Gride Speculation Management (clone) - www.levelgridespeculationmanagement.com - Waarschuwing SC Malaysia - 2021-11-29

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

Level Up Capital Ltd (trade100) - www.trade100.fm - liracoin.club - www.liracoin.com, www.trade100fm.com - Waarschuwing Consob Italy - 2019-08-05

Level Up Capital Ltd (Trade100fm) - trade100fm.net - Waarschuwing Consob Italy - 2020-07-20

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

Leveled Up Society - leveledupsociety.com - Waarschuwing CNMV Spain - 2023-06-26

LevelProfit - levelprofit.com - levelprofit.vip - pageaccount.tradingplatform26.com - Waarschuwing Cysec Cyprus - 2022-05-24

Levels - lv.ls - Waarschuwing FCA UK - 2023-07-13

LevelTrade (Lollygag Partners Lt) - leveltrade.io - Waarschuwing CNMV Spain - 2021-12-20

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

Leveltrades - leveltrades.com - Waarschuwing CSSF Luxembourg - 2020-10-02

Levendi FX (clone of Appointed Representative firm) - www.levendifx.com - Waarschuwing FCA UK - 2021-04-08

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

Leverit Panama SA (Sirio CT, Sirio Compliance Trust, SICT) - sirioct.com - Waarschuwing Consob Italy - 2021-06-21

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

Levy & Langford - levyandlangford.com - Waarschuwing FCA UK - 2023-06-06

Levy & Partners Law Office (Clone of FCA Authorised Firm) - www.levyandpartnerslo.co.uk - Waarschuwing FCA UK - 2022-10-25

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

Lewis & Wright Advocates - lewiswrightadvocates.com - Waarschuwing FCA UK - 2020-05-12

Lewis & Wright Advocates - www.lewiswrightadvocates.com - Waarschuwing FSMA Belgium - 2020-09-28

Lewis and Wright Advocates - lewiswrightadvocates.com - Waarschuwing FCA UK - 2020-05-12

Lewis Bentley Group - lewisbentleygroup.com - Waarschuwing GM Litigation Assistance - 2021-12-20

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

Lex Financial - lex-financial.org - Waarschuwing FCA UK - 2022-08-16

Lex Financial Limited - lex-financial.org - Waarschuwing FCA UK - 2022-08-16

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

LexaTrade (Swissone Group Ltd) - lexatrade.com - Waarschuwing KNF Poland - 2020-08-25

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 - lexingtonclearing.com - Waarschuwing FCA UK - 2011-03-11

Lexington Direct - www.lexingtontrade.com - lexingtonclearing.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 Plus - www.lexingtonplus.com - Waarschuwing FCA UK - 2022-05-04

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

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

Lexis Solution Ltd (Ventera Group, Venteragroup) - venteragroup.com - Waarschuwing Consob Italy - 2021-07-12

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

Lexori - www.lexori.net - Waarschuwing CSA Canada - 2021-12-01

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

Lexus and Merc Consulting Group - lexusandmercconsultinggroup.com - Waarschuwing FCA UK - 2022-03-15

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

Ley Bank - www.ley-bank.com - Waarschuwing AMF France - 2022-10-21

Ley Bank (clone) - www.preteur-stanley.com - Waarschuwing AMF France - 2023-02-24

lf-capital-lu.com (clone) - lf-capital-lu.com - Waarschuwing AMF France - 2023-05-25

lf-investment-ltd.com (clone) - @lf-investment-ltd.com - Waarschuwing AMF France - 2022-04-08

lf-investment-ltd.com (clone) - lf-investment-ltd.com - Waarschuwing AMF France - 2022-07-18

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

LFDE Gestion (clone) - portail-lfde.com - Waarschuwing AMF France - 2021-02-11

LFDE Particuliers (clone) - portail-lfde.com - Waarschuwing AMF France - 2021-02-11

LFDE Portail (clone) - portail-lfde.com - Waarschuwing AMF France - 2021-02-11

LFDE-Particuliers (clone) - portail-lfde.com - Waarschuwing AMF France - 2021-02-11

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 - www.optionrally.com - Waarschuwing OSC Canada - 2014-05-02

LFP I SICAV-SIF S.A. (clone) - equitypowerfund.com - Waarschuwing CSSF Luxembourg - 2020-06-04

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

LFS (Label Finance Service) - labelfinanceservice.info - Waarschuwing CBI Ireland - 2021-03-26

LG Forex Platform - lgforex.online - Waarschuwing CNMV Spain - 2021-06-28

LG Patrimoine - lg-patrimoine.com - Waarschuwing CSSF Luxembourg - 2021-01-19

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

LGFX Global - www.lgfxglobal.com - Waarschuwing FCA UK - 2023-07-07

LGIM Managers (Europe) Limited (cloned by) - @lgimireland.com - @lgimclientmanagement.com - Waarschuwing CBI Ireland - 2023-04-28

LGM Finances - www.lgmfinances.com - Waarschuwing AMF France - 2020-05-22

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

LGT Capital - lgt-capital.com - Waarschuwing BaFin Germany - 2023-01-26

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 Securities (Thailand) Company Limited (clone) - www.lgtbank.vip - Waarschuwing SEC Thailand - 2023-05-22

LGT-Consulting - lgt-capital.com - Waarschuwing BaFin Germany - 2023-01-26

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

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

LGV (Leon Goosen Verskeringsmakelaars) CC - Waarschuwing FSCA South Africa - 2020-04-20

LH Finances (clone) - lh-finances.com - Waarschuwing AMF France - 2021-02-08

LH-Finances (clone) - lh-finances.com - Waarschuwing AMF France - 2021-02-08

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

LHK Group - lhk-group.com - Waarschuwing AMF France - 2021-06-15

LHK Group - lhk-group.com - Waarschuwing Cysec Cyprus - 2021-05-28

lhuitre-energies.com (clone) - lhuitre-energies.com - Waarschuwing AMF France - 2022-12-05

Liana Consultancy - lianaconsultancy.com - Waarschuwing SC Malaysia - 2021-06-08

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

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

Lib Invest Group - lib-invest-group.com - Waarschuwing AMF France - 2021-06-18

Liberal FX - www.liberalfx55.com - Waarschuwing FCA UK - 2022-02-03

LiberBank (clone) - acces-client-liberbk.com - @liberbk-services.com - Waarschuwing AMF France - 2021-06-21

liberbk-fr.com (clone) - @liberbk-fr.com - Waarschuwing AMF France - 2022-04-06

liberbk-fr.com (clone) - @liberbk-fr.com - Waarschuwing AMF France - 2022-04-06

liberbk.com (clone) - @liberbk.com - Waarschuwing AMF France - 2021-05-17

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

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

libertbk-fr.com (clone) - @libertbk-fr.com - Waarschuwing AMF France - 2021-10-11

Libertex - libertex.com - Waarschuwing OJK Indonesia - 2020-07-13

libertpremium.com (clone) - libertpremium.com - Waarschuwing AMF France - 2023-06-07

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 Bonds - libertybonds.co.uk - Waarschuwing FCA UK - 2020-06-05

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

Liberty Consultancy Service LLC - www.libertyconsultancyllc.com - Waarschuwing FCA UK - 2021-05-11

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

Liberty Global Capital Services - www.libertyglobalcapitalservices.com - Waarschuwing FCA UK - 2021-12-15

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 - www.libertysecurities.net - Waarschuwing SFC Hong Kong - 2010-08-20

Liberty Sky Limited - libertyskyltd.com - Waarschuwing CNMV Spain - 2021-08-16

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 - www.liberty-transfer.net - 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

Libor TC (clone) - libortc.com - Waarschuwing CBI Ireland - 2021-04-22

LiborTC (clone of a recognised FCA product) - libortc.com - Waarschuwing FCA UK - 2020-12-10

LiborTC Ltd - libortrading.com - Waarschuwing Consob Italy - 2021-06-07

LiborTC Ltd - libortrading.com - Waarschuwing Consob Italy - 2021-06-07

Libortrading Ltd - libortrading.com - Waarschuwing Consob Italy - 2021-06-07

Libra Coin Market (Clone of FCA authorised firm) - libracmarket.com - Waarschuwing FCA UK - 2020-06-15

Libra FG - www.librafg.com - Waarschuwing CBI Ireland - 2022-11-18

Libra Markets - libramarkets.com - Waarschuwing FCA UK - 2020-04-20

Libra Markets - libramarkets.com - libramarkets.info - Waarschuwing BaFin Germany - 2019-12-12

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

Libra Pros - libra-pros.com - www.librapros.com - Waarschuwing BaFin Germany - 2022-09-06

Libra Service (Clone of FCA authorised firm) - libra-service.com - Waarschuwing FCA UK - 2020-03-23

Libra UK LTD (clone of an Exempt Professional Firm) - www.lcoinmarket.com - Waarschuwing FCA UK - 2021-03-09

Libra-Pros - libra-pros.com - www.librapros.com - Waarschuwing BaFin Germany - 2022-09-06

libra-pros.com - libra-pros.com - www.librapros.com - Waarschuwing BaFin Germany - 2022-09-06

Librac Market (Clone of FCA authorised firm) - libracmarket.com - Waarschuwing FCA UK - 2020-06-15

LibraFG Ltd - librafg.com - Waarschuwing Cysec Cyprus - 2020-11-30

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

LibraPros - libra-pros.com - www.librapros.com - Waarschuwing BaFin Germany - 2022-09-06

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

LibtradFX - libtradfx.com - Waarschuwing CNMV Spain - 2022-03-28

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

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

Lidafid - lidafid.com - Waarschuwing AMF France - 2022-05-19

Lidia Joe & Speed Fund Recovery - Waarschuwing FSC Mauritius - 2022-02-25

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

Life Equity Investment Private Bank - lifeequityinvestmentprivate.com - Waarschuwing FCA UK - 2022-09-26

Life-Unity Global Pte Ltd - www.indexgb.com - www.facebook.comIndexGB-348924791855465 - dedydollar.blogspot.sg201310penawaran-saham-perdana-pra-ipo-www.html - Waarschuwing MAS Singapore - 2016-04-07

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

LifecoinFEX (RMD Development Ltd) - www.lifecoinfex.net - Waarschuwing CNMV Spain - 2021-11-15

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

Lifestyle Trading Masterclass (LTM Tech Sdn Bhd) (1366874-M) - www.lifestyletradingmasterclass.com - www.facebook.comlifestyletradingmasterclass - Waarschuwing SC Malaysia - 2021-02-22

Lifetime Capital Inc (cloned by Bridge Capital Advisors and Amber Capital Partners) - Waarschuwing USA CA DFPI - 2020-11-10

Lifetime Paradigm (cloned by Bridge Capital Advisors and Amber Capital Partners) - Waarschuwing USA CA DFPI - 2020-11-10

Lifetime Technology (Thailand) Co - www.cryptominingfarm.io - www.cryptominingfarm.es - 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 - www.liffexchange.org - www.liffexchange.co - www.lifoex.org - Waarschuwing FCA UK - 2017-01-11

Lift-Capital - lift-capital.com - Waarschuwing AMF France - 2022-02-04

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

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

Light Finance (clone of FCA authorised firm) - www.light-finance.net - Waarschuwing FCA UK - 2018-06-07

Light Financial Services Inc (clone) - www.greenknightfinancialservices.com - Waarschuwing SEC USA - 2020-09-30

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

Like Share - likeid567.com - Waarschuwing OJK Indonesia - 2021-06-17

Likely Loans (Clone of FCA Authorised Firm) - likelyloanlenders@gmail.com - Waarschuwing FCA UK - 2022-04-08

Lilac Group LLC - coinevo.co - coinevo.io - coinevo.pro - Waarschuwing CNMV Spain - 2022-07-11

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

Lilt Group LLC - spartan-trade.com - Waarschuwing CNMV Spain - 2022-08-29

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

Limburg Law - limburglaw.com - Waarschuwing FCA UK - 2022-04-11

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

Lime Berg Ltd - www.limeberg.com - @limebergservices.com - Waarschuwing FCA UK - 2021-04-08

Limeberg Ltd - www.limeberg.com - @limebergservices.com - Waarschuwing FCA UK - 2021-04-08

Limestone International Asset Management LLC - limestoneintl.com - Waarschuwing FCA UK - 2021-04-20

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

Limited Grup - www.limited-grup.ch - Waarschuwing finma Switzerland - 2022-09-19

Limited Private Group - www.lpfund.co - Waarschuwing FCA UK - 2023-05-24

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 Consulting Group LLC - www.lincolnconsultinggrp.com - Waarschuwing FCA UK - 2021-02-26

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

Lindale Ventures (003041846 – U) - www.lindale-ventures.com - Waarschuwing BNM Malaysia - 2020-06-22

Lindale Ventures (003041846-U) - www.lindale-ventures.com - Waarschuwing SC Malaysia - 2020-06-09

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

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

Lindenroyal AG - lindenroyal-ag.com - Waarschuwing BaFin Germany - 2022-08-17

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

Lindsell Asset Holdings (Clone of FCA authorised firm) - www.lindsellassetsholdings.com - Waarschuwing FCA UK - 2021-03-25

Line Group “การลงทุนเพื่อชีวิต” ของนายมรกต ฉายทองคำ - Waarschuwing SC Malaysia - 2022-11-02

Line Official Account : SUMITOMO TRUST TH. (@183vnpaj) (clone) - Waarschuwing SEC Thailand - 2022-07-06

LINE Official Account "Investment service" - Waarschuwing SC Malaysia - 2022-10-31

Line Official Account ชื่อ Customer Service (@877euunw) - Waarschuwing SEC Thailand - 2022-07-06

Line Official Account ชื่อ ฝ่ายบริการลูกค้า - Waarschuwing SEC Thailand - 2022-12-29

Line Official Account ชื่อ รัชนก (กิ่ง) (@865ofytl) - Waarschuwing SEC Thailand - 2022-07-06

Linea Credit - linea-credit.com - Waarschuwing AMF France - 2023-01-05

lines-cosco.com (clone) - @lines-cosco.com - Waarschuwing AMF France - 2023-03-31

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

Ling Sen Luo - Waarschuwing FMA New Zealand - 2020-11-11

Linitybase - linitybase.com; - linitybase.info - Waarschuwing FSMA Belgium - 2023-06-05

Link Centra - linkcentra.com - Waarschuwing FCA UK - 2021-06-22

Link Financial Investments Limited (clone of authorised firm) - www.linkfinancialinvestments.com - www.linkfinancialmanagement.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

Link-Markets - link-markets.io - Waarschuwing finma Switzerland - 2021-02-05

Linkcentra - linkcentra.com - Waarschuwing FCA UK - 2021-06-22

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

Lintastrading - www.lintastrading.com - Waarschuwing OJK Indonesia - 2021-06-17

Linton Capital UK (clone) - www.lintoncapital-uk.com - Waarschuwing FCA UK - 2020-04-16

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

Lio Group - alexandre-bnk.com - Waarschuwing AMF France - 2020-11-30

Lio-Group - alexandre-bnk.com - Waarschuwing AMF France - 2020-11-30

Lion Bonds - lion-bonds.com - Waarschuwing CBI Ireland - 2023-03-10

Lion Brokers - www.libkrsgroup.com - Waarschuwing SC Malaysia - 2023-05-31

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 FXM (Axa Business Solution Ltd) - lionfxm.com - Waarschuwing Consob Italy - 2022-03-28

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

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

Lion Trust Asset Management (Clone of FCA authorised firms) - lionstrustam.com - Waarschuwing FCA UK - 2020-09-16

lion-capital-europe.fr (clone) - @lion-capital-europe.fr - Waarschuwing AMF France - 2021-12-01

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

Lionchains - lionchains.com - lionchains.net - Waarschuwing BaFin Germany - 2023-06-21

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

Lionetix - www.lionetix.com - Waarschuwing FMA New Zealand - 2021-12-17

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 - www.investissementcheptel.com - Waarschuwing AMF France - 2019-04-03

Lions Broker - lions-broker.com - Waarschuwing AMF France - 2022-10-07

Lions FM (Equal Target Ltd) - www.lionsfm.com - Waarschuwing FSMA Belgium - 2020-06-10

Lions Trading Club Ltd. - lionstradingclub.org - ltc-group.ch - call-gate.net - philsteiner.ch - Waarschuwing finma Switzerland - 2017-08-16

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

LionsFM (Equal Target Ltd) - www.lionsfm.com - Waarschuwing FSMA Belgium - 2020-06-10

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

LionsRing Trading Limited - lionsring.co - Waarschuwing MFSA Malta - 2020-08-07

LionsRing UK Ltd - lionsring.co - Waarschuwing MFSA Malta - 2020-08-07

Lionstock (Kiqiwk Holdings Ltd) - lionstock.co - Waarschuwing HCMC Greece - 2022-05-31

Lionstone Capital - www.lionstone-capital.co.uk - Waarschuwing FCA UK - 2021-08-09

Liontrust (Clone of FCA authorised firms) - lionstrustam.com - Waarschuwing FCA UK - 2020-09-16

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

Lipans Smart Consult GmbH - Waarschuwing BaFin Germany - 2020-11-25

Lippo Forex - Waarschuwing OJK Indonesia - 2020-03-05

Lippo Forex - Waarschuwing OJK Indonesia - 2020-03-24

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

Liquidity Swap (clone of FCA authorised firm) - www.liquidityswap.vip - Waarschuwing FCA UK - 2022-10-20

LiquiditySwap - www.liquidityswap.vip - Waarschuwing BCSC Canada - 2022-06-15

Liquidspro - www.liquidspro.com - Waarschuwing FCA UK - 2022-01-26

Liquidspro Capital Markets (Triton) - liquidspro.com - @liquidsprocapitalmarkets.com - Waarschuwing FMA Austria - 2022-02-22

LiquiTrade Limited - latoken.com - Waarschuwing BaFin Germany - 2022-08-12

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

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

Lisarb Energy - www.lisarb.energy - Waarschuwing FCA UK - 2023-04-28

Lisbpay - lisbpay.com - Waarschuwing AMF France - 2022-08-22

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

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

Lissome Group LLC (Inno Trade) - innotrade.co - innotrade.io - Waarschuwing Cnmv Spain - 2023-01-16

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

Lite Bank - litebnk.com - Waarschuwing AMF France - 2021-12-09

Lite Forex - Waarschuwing OJK Indonesia - 2020-03-24

Lite Forex (clone) - t.meliteforex97 - Waarschuwing SC Malaysia - 2022-06-13

Lite Forex Investments Ltd - id-liteforex.com - Waarschuwing OJK Indonesia - 2020-07-13

Lite Forex Pro (Clone of FCA Authorised Firm) - www.liteforexpros.com - Waarschuwing FCA UK - 2022-08-15

Lite Gap - litegap.com - Waarschuwing AMF France - 2021-10-04

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

Lite Trading Ltd - littrade.com - Waarschuwing CNMV Spain - 2021-11-15

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

LiteFinance - www.litefinance.com - www.liteforex.my - Waarschuwing SC Malaysia - 2022-03-11

LiteForex Analytics - Waarschuwing OJK Indonesia - 2020-03-24

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

LiteForex mobile trading - Waarschuwing OJK Indonesia - 2020-03-24

LiteGap - litegap.com - Waarschuwing AMF France - 2021-10-04

Liteway Loans (clone) - www.litewayloans.com - Waarschuwing CBI Ireland - 2020-12-16

Lithe Group Ltd (Platinex) - platinex.cc - platinex.io - platinex.co - Waarschuwing CNMV Spain - 2021-07-05

Lithe Group Ltd (Platinex) - platinex.co - Waarschuwing FMA Austria - 2021-11-12

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

Litigate Claims Consultants - Waarschuwing FCA UK - 2020-08-20

Litigation & Enforcement (clone of FCA authorised firm) - www.litigationandenforcement.com - Waarschuwing FCA UK - 2020-12-03

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

Litmus Holdings - litmusholdings.com - Waarschuwing BCSC Canada - 2021-01-18

Litsfxtrade21 - litsfxtrades21.com - Waarschuwing FCA UK - 2022-08-24

Litsfxtrades21 - litsfxtrades21.com - Waarschuwing FCA UK - 2022-08-24

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

Litterman FX (EC Diffusion Ltd) - littermanfx.com - Waarschuwing FCA UK - 2020-04-02

Littermanfx (EC Diffusion Ltd) - littermanfx.com - Waarschuwing FCA UK - 2020-04-02

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 Group (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-09

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

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

Little Muppet 70313272 - www.facebook.comSbiTH70 - Waarschuwing SEC Thailand - 2023-07-07

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

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

Live Bit - www.live-bit.com - Waarschuwing finma Switzerland - 2021-01-28

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

Live Crypto Options Capital Group - www.livecryptooptions.com - Waarschuwing FCA UK - 2023-02-17

Live Finance (Clone of FCA authorised firm) - www.livefinance.co.uk - Waarschuwing FCA UK - 2020-03-23

Live Forex Times (clone of FCA authorised firm) - www.livefxtm.com - Waarschuwing FCA UK - 2020-10-03

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

Live Market Updates - live-market-updates.com - Waarschuwing FCA UK - 2021-04-20

Live Markets - live-markets.co.uk - Waarschuwing FCA UK - 2021-02-18

Live Secure Trade - lst-ic.com - @lst-ic.info - lst-ic.net - www.lst-inc.org - Waarschuwing FCA UK - 2023-02-27

Liveb Investimentos Ltda - www.livebinvestimentos.com.br - Waarschuwing CVM Brasil - 2021-10-14

Livecoin Fxtrade - Waarschuwing FCA UK - 2022-02-21

Livefx - www.livefx.online - Waarschuwing FCA UK - 2022-09-12

Livefxcrypto - livefxcrypto.com - Waarschuwing FCA UK - 2022-01-05

LiveFxStock - www.livefxstock.com - Waarschuwing FCA UK - 2022-02-24

Livemarketpro - livemarketpro.com - Waarschuwing BCSC Canada - 2022-10-20

LiveMarkets - live-markets.co.uk - Waarschuwing FCA UK - 2021-02-18

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

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

Livemarkets Realty Financial Planning S.L. - Waarschuwing CNMV Spain - 2020-05-11

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

Liverpool Victoria Financial Services (Clone of FCA authorised firm) - buy.highyieldinvestmentbond.com - @liverpoolvictoria-ltd.com - Waarschuwing FCA UK - 2020-10-23

Livestock Capital Funds Pty Ltd - Waarschuwing FSCA South Africa - 2023-02-03

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

Livetradingfx - www.livetradingfx.com - Waarschuwing FSMA Belgium - 2022-02-02

Livia Options (LvO Ltd) - liviaoptions.com - Waarschuwing MFSA Malta - 2020-10-01

Livident Bank - lividentbank.com - Waarschuwing AMF France - 2021-07-16

Livo Bank - livo-bank.trickycode.xyz - Waarschuwing FMA Austria - 2022-06-10

LivoBank - livo-bank.trickycode.xyz - Waarschuwing FMA Austria - 2022-06-10

Livreo - lamaisonlivreo.com - www.rubis-patrimoine.fr - Waarschuwing AMF France - 2021-02-01

Livret 2021 - ouvrir-super-livret.fr - Waarschuwing AMF France - 2021-06-30

Livret 2022 - livret2022.fr - livret-2022.fr - meilleurs-epargnes.com - Waarschuwing AMF France - 2022-01-13

Livret 2022 (clone) - info-livret-2023.com - Waarschuwing AMF France - 2023-02-28

Livret 2023 (clone) - info-livret-2023.com - Waarschuwing AMF France - 2023-02-28

Livret A Taux Fixe - www.livretatauxfixe.com - Waarschuwing AMF France - 2022-05-31

Livret Alliance (clone of European Capital Partners (Luxembourg) SA) - Waarschuwing CSSF Luxembourg - 2021-03-16

Livret Cap Epargne - placement-finance.com7-livret-cap - livret-rentable.comlivret-cap - Waarschuwing AMF France - 2023-02-23

Livret Capital Dynamique - livret.capitaldynamique.com - Waarschuwing AMF France - 2021-10-07

Livret Diversifie - campaign.investisseurlocatif.comlivret-diversifie - Waarschuwing AMF France - 2022-11-23

Livret Energie (clone of European Capital Partners (Luxembourg) SA) - Waarschuwing CSSF Luxembourg - 2021-03-16

Livret Epargne 2022 - livret-epargne2022.com - livret-epargne-2022.com - Waarschuwing AMF France - 2022-05-23

Livret Epargne Rentable - www.go.livret-epargne-rentable.comlivret-epargnelivret-europeenlivret-boostesuper-livret - Waarschuwing AMF France - 2021-02-11

Livret Europe (clone of European Capital Partners (Luxembourg) SA) - Waarschuwing CSSF Luxembourg - 2021-03-16

Livret K2 (clone) - placement-stable.com3-livret-k2 - Waarschuwing AMF France - 2022-10-24

Livret K2 (clone) - www.meilleur-rendement-2022.com - Waarschuwing AMF France - 2022-08-23

Livret Optimus - investir-intelligents.comlivret-optimus - Waarschuwing AMF France - 2022-11-29

Livret Plus - www.livret-plus.fr - Waarschuwing AMF France - 2021-02-22

Livret Vie Editions - livret-vie-editions.com - Waarschuwing AMF France - 2022-04-27

Livret Vip Plus - www.encoreplus.vip - youtikcredit.business.site - Waarschuwing AMF France - 2021-07-02

livret-2023.com - livret-2023.com - Waarschuwing AMF France - 2023-03-08

livret-2023.org - livret-2023.org - Waarschuwing AMF France - 2023-02-02

livret-dynamique-garanti.le-livret.com - livret-dynamique-garanti.le-livret.com - Waarschuwing AMF France - 2021-07-23

livret-dynamique-garanti.les-epargnants.com - livret-dynamique-garanti.les-epargnants.com - Waarschuwing AMF France - 2022-01-03

Livret-Epargne-2021 - livret-epargne-2021.com - Waarschuwing AMF France - 2021-08-12

livret-eu.fr - livret-eu.fr - Waarschuwing AMF France - 2022-04-27

livret-france.com - livret-france.com - Waarschuwing AMF France - 2022-04-27

livret-revo.com (clone) - @livret-revo.com - Waarschuwing AMF France - 2023-01-26

livrets-epargne-2021.com - livrets-epargne-2021.com - Waarschuwing AMF France - 2022-07-11

livrets-epargne.info.com - www.livrets-epargne.info.com - Waarschuwing AMF France - 2022-04-15

livrets-rentables.fr - livrets-rentables.fr - Waarschuwing AMF France - 2021-11-19

livrets2021.com - livrets2021.com - Waarschuwing AMF France - 2022-07-11

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

Lixx Credit (clone) - www.lixx-credit.com - Waarschuwing AMF France - 2021-05-07

Liyeplimal (Global Investment Trading) - liyeplimal.net - Waarschuwing AMF QC Canada - 2021-07-09

LJ Fiduciary Trust Services - ljfts.com - Waarschuwing GM Litigation Assistance - 2023-01-18

LJ Portfolios LLC - www.ljportfoliosllc.com - Waarschuwing SEC USA - 2021-01-21

Ljd Trading - www.ljdtrading.com - Waarschuwing FCA UK - 2023-02-09

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

Llajes Services Sp Zoo (Globalinvestous) - globalinvestous.eu - Waarschuwing Consob Italy - 2021-10-25

Llamadista Online Sabong Capital - llamadista.com - Waarschuwing SEC Philippines - 2021-05-25

LLB AG Private (clone of Landesbank Berlin AG und Landesbank Baden-Württemberg) - lbbagprivate.com - Waarschuwing BaFin Germany - 2021-10-11

LLC Fort Securities BLR (clone) - invest365.global - Waarschuwing BaFin Germany - 2022-02-04

Llc Ic Prime Broker (MarketsFX) - iacademy.io - Waarschuwing Consob Italy - 2020-11-23

Lle Courtage (clone) - www.lle-courtage.com - Waarschuwing AMF France - 2023-04-05

LLF Financial SA (cloned by) - llffinancial.com - Waarschuwing CSSF Luxembourg - 2021-09-07

Llloyds Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Waarschuwing FCA UK - 2021-05-06

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 Bank (cloned by) - lbcmarkets.info - lbpsecure.com - lseclient.com - Waarschuwing FSMA Belgium - 2021-01-29

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

Lloyds Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Waarschuwing FCA UK - 2021-05-06

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

LLP Holdings Limited - www.llpholdingslimited.com - Waarschuwing FCA UK - 2021-03-04

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 - www.swissfxpro.com - www.lmswiss.com - Waarschuwing ASIC Australia - 2016-09-19

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

LM Waterhouse (clone) - www.lmwaterhouse.net - Waarschuwing SEC USA - 2021-12-01

LMFX (Global Trade Partners Ltd) - www.lmfx.com - Waarschuwing CNMV Spain - 2020-10-05

LMJ Master Trade - www.lmj-mastertrade.com - Waarschuwing SC Malaysia - 2022-08-15

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

lmost identical s.r.o (BTCbrokerz) - www.btcbrokerz.com - Waarschuwing AFM Netherlands - 2020-11-30

lmost identical s.r.o (BTCtradings) - www.btc-tradings.com - www.btctradings.com - Waarschuwing CNMV Spain - 2020-06-29

Lmost identical sro (BTCSwing) - www.btcswing.com - Waarschuwing CNMV Spain - 2021-03-29

Lmost Identical sro (Ddtmarkets) - www.ddtmarkets.com - Waarschuwing CNMV Spain - 2020-10-26

lna-sante-ehpad.com (clone) - @lna-sante-ehpad.com - Waarschuwing AMF France - 2021-06-22

Loadstone - lodestonepartnersllc.com - Waarschuwing FCA UK - 2022-04-21

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 and Investment - pretetinvestissement.com - Waarschuwing AMF France - 2020-05-28

Loan Central - www.centralfinances.co.uk - Waarschuwing FCA UK - 2022-11-22

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 Finance Offer - www.loanfinanceoffer.com - Waarschuwing CBI Ireland - 2021-02-05

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

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

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

Loan Groupe - www.loangroupe.com - Waarschuwing CBI Ireland - 2023-06-06

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 - www.loanking.co.uk - www.loankings.co.uk - Waarschuwing FCA UK - 2015-03-25

Loan Line (clone of an FCA authorised firm - Waarschuwing FCA UK - 2021-01-22

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 Portals (clone of authorised firm) - loansportals.com; - Waarschuwing FCA UK - 2020-08-10

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 Society - www.loansociety.com - Waarschuwing AMF France - 2020-11-30

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

Loan Stores (Clone of FCA authorised firm) - www.loanstores.co.uk - Waarschuwing FCA UK - 2022-06-23

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

Loan To Bank - www.loantobank.com - Waarschuwing CBI Ireland - 2022-11-04

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 - www.easiloanmobi.com - www.loanmonarchuk.co.uk - www.loan-monarch.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

Loancom Finance - loancom-finance.com - Waarschuwing AMF France - 2022-07-19

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

loangroupe.com (clone) - www.loangroupe.com - Waarschuwing AMF France - 2023-05-30

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

LoanLine (clone of an FCA authorised firm - Waarschuwing FCA UK - 2021-01-22

LoanMe spzoo - Waarschuwing KNF Poland - 2021-11-30

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

Loanpad-In (Clone of FCA Authorised Firm) - www.loanpad-in.com - Waarschuwing FCA UK - 2022-05-12

Loanrunner - loanrunner.co - Waarschuwing AMF France - 2023-02-13

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 Deluxe - www.loansdeluxe.com - Waarschuwing FCA UK - 2023-02-10

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 in Ireland - loansinireland.com - Waarschuwing AMF France - 2021-08-23

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

Loans Ltd - www.thelendinvest.uk - dlendinvest.uk - Waarschuwing FCA UK - 2022-07-08

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 on Click - www.loansonclick.com - Waarschuwing CBI Ireland - 2021-04-14

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

loansociety.com - www.loansociety.com - Waarschuwing AMF France - 2020-11-30

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

Local Bit Base (Clone of EEA authorised firm) - Waarschuwing FCA UK - 2021-07-29

Local Bonds - www.local-bonds.com - Waarschuwing FCA UK - 2020-07-16

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

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

LocalCapital OÜ - Waarschuwing Finantsinspektsioon Estonia - 2020-08-24

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

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

Locker Global Management - lockercm.com - lockerglobal.com - 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

Loden Servicess Ltd - lodenservicess.com - Waarschuwing CNMV Spain - 2023-05-29

Lodestone Partners - lodestonepartnersllc.com - Waarschuwing FCA UK - 2022-04-21

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

Loewenherz24 Group - loewenherz24.de - Waarschuwing BaFin Germany - 2021-01-22

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

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

Log Bit - log-bit.com - Waarschuwing HCMC Greece - 2022-02-14

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

Log-Bit - log-bit.com - Waarschuwing HCMC Greece - 2022-02-14

log-mfc.com (clone) - log-mfc.com - Waarschuwing AMF France - 2021-11-15

log-munich-inv.com (clone) - www.log-munich-inv.com - @munich-inv.com - Waarschuwing AMF France - 2022-03-21

log.private-hlbk (clone) - Waarschuwing CNMV Spain - 2022-08-29

log.private-hlbk.com (clone) - Waarschuwing CNMV Spain - 2022-08-29

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

Logeswaran A/L Balasubramaniam (NRIC: 910927105557) - onestockcentre.com - www.facebook.combursastockadvisor - Waarschuwing SC Malaysia - 2021-02-22

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

Logic IQ LLP - www.logiciq.co - Waarschuwing finma Switzerland - 2020-11-17

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

Logical Connections Holding - www.lc-holding.co.uk - www.lcholding-uk.com - www.lcholding-uk.co.uk - Waarschuwing FCA UK - 2022-08-02

login-sbdl.com (clone) - login-sbdl.com - Waarschuwing AMF France - 2021-12-09

login.nl-app.com (clone) - login.nl-app.com - Waarschuwing AMF France - 2023-06-14

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

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

Lokal Deposit XM - Waarschuwing OJK Indonesia - 2020-03-24

Lokal.Plate Corporation - www.lokalplate.com - Waarschuwing SEC Philippines - 2020-11-24

LokalPlate - www.lokalplate.com - Waarschuwing SEC Philippines - 2020-11-24

LokalXperten GmbH - lokal-xperten.de - Waarschuwing BaFin Germany - 2023-02-20

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

Lollygag Partners Ltd (Fino Capital) - finocapital.io - Waarschuwing FCA UK - 2021-02-12

Lollygag Partners Ltd (FXActiv) - fxactiv.com - fxactiv.io - Waarschuwing CNMV Spain - 2021-03-08

Lollygag Partners Ltd (FxCore) - fxcore.trade - Waarschuwing CNMV Spain - 2021-12-20

Lollygag Partners Ltd (LevelTrade) - leveltrade.io - Waarschuwing CNMV Spain - 2021-12-20

Lombard AM (Clone of FCA authorised firm) - lombardlondon.com - lombardam.com - Waarschuwing FCA UK - 2020-12-21

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

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

Lombard Holdings - lobardholdings.com - Waarschuwing FMA New Zealand - 2022-11-04

Lombard London (Clone of FCA authorised firm) - lombardlondon.com - lombardam.com - Waarschuwing FCA UK - 2020-12-21

lombardodierfunds.com/ (Clone of FCA authorised firm) - lombardodierfunds.com - Waarschuwing FCA UK - 2022-04-22

Londani Sakhile - Waarschuwing FSCA South Africa - 2021-11-19

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 Bond Company - london-bonds-company.com - Waarschuwing FCA UK - 2020-06-05

London Bonds Agency - londonbondsagency.com - Waarschuwing FCA UK - 2020-09-22

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

London Capital Group - www.cintra.group - www.londoncapitalgroup.pro - www.cint.pro - Waarschuwing FCA UK - 2023-05-03

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

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

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

London Cash Lender - www.londoncashlender.co.uk - Waarschuwing FCA UK - 2021-06-03

London Chelsea Group Ltd - www.londonchelsea.com - Waarschuwing FCA UK - 2021-05-24

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 Escrow - london-escrow.com - Waarschuwing FCA UK - 2021-08-20

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

London Fixed Bonds - www.londonfixedbonds.com - Waarschuwing FCA UK - 2020-05-01

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

London Global (clone of an FCA authorised firm and an EEA authorised firm) - www.london-global.com - Waarschuwing FCA UK - 2020-08-18

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 - libt-bank.net - Waarschuwing FMA Austria - 2016-06-22

London Investment Bonds Plc - www.londonchelsea.com - Waarschuwing FCA UK - 2021-05-24

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 - www.msilimited.co.uk - Waarschuwing FCA UK - 2017-07-14

London Investments Market LTD - londoninvestmentmarket.com - Waarschuwing FCA UK - 2021-10-18

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

LondonBit - londonbit.co.uk - Waarschuwing FCA UK - 2023-06-21

Londonex LLC - londonex.com - Waarschuwing CNMV Spain - 2023-07-10

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

Lone Robot Ltd - lonerobot.ltd - Waarschuwing CNMV Spain - 2020-11-03

Long Creek Partners Ltd (NorthState) - northstate.io - Waarschuwing CNMV Spain - 2021-12-20

Long Creek Partners Ltd (NorthState) - northstate.io - Waarschuwing finma Switzerland - 2021-01-29

Longbow Partners LLC (Horizon Invest) - horizoninvest.cc - horizoninvest.io - Waarschuwing CNMV Spain - 2021-01-18

Longitude Asia Limited (cloned by) - www.lalfx.com - www.kspcf-hk.com - Waarschuwing SFC Hong Kong - 2021-09-16

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

Longleaf Management Company Ltd (clone of FCA Authorised Schedule 5 firm) - www.longleafmanagement.co.uk - Waarschuwing FCA UK - 2021-08-26

longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) - www.longleafmanagement.co.uk - Waarschuwing FCA UK - 2021-08-26

Longoni - longoni-b.com - Waarschuwing AMF France - 2021-05-31

Longrun Financial Group Limited (cloned by) - www.longrunfinancial.cn - Waarschuwing SFC Hong Kong - 2021-01-27

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

Longtun style Jim - Waarschuwing SEC Thailand - 2020-10-15

Longview Financial Services - longviewfsuk.com - longviewfsuk.co.uk - Waarschuwing FCA UK - 2022-09-08

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

Lonmarkets Ltd - lonmarkets.com - Waarschuwing CNMV Spain - 2023-07-10

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

Lonny Prime Limited - www.lonny-fx.com - Waarschuwing FCA UK - 2021-01-22

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

Lope Finance - lopefin.wordpress.com - Waarschuwing AMF France - 2021-02-04

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

lor-patrimoine.fr (clone) - @lor-patrimoine.fr - Waarschuwing AMF France - 2022-06-08

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

Loreb Finance - www.lorebfinance.com - Waarschuwing AMF France - 2022-07-13

Lorikeet Private Technologies Limited (clone of FCA authorised firm) - lorikeet.in - www.lorriket.net - Waarschuwing FCA UK - 2022-11-30

Loris Finance - www.lorisfinancia.com - Waarschuwing AMF France - 2021-04-19

Lormiere Finance - www.lormiere-finance.wixsite.com - Waarschuwing AMF France - 2020-05-29

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

Los Latinos en la Bolsa - Waarschuwing SMV Panama - 2021-09-24

Lost Wallet Limited - www.lostwallet.co.uk - Waarschuwing FCA UK - 2023-01-17

Lotens Partners Limited (BSB Global) - bsb-global.io - bsb-global.co - Waarschuwing FCA UK - 2020-07-31

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

Lotens Partners Ltd (Traderking) - traderking.io - Waarschuwing FCA UK - 2020-07-01

Loti Finance - www.lotifinance.com - Waarschuwing AMF France - 2020-10-12

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

Lots FX - Waarschuwing FSCA South Africa - 2021-06-23

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

Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) - www.lotusfinance-uk.com - Waarschuwing FCA UK - 2021-12-06

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

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

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

Louis Capital Markets (Clone of FCA authorised firm) - www.louiscapital.co.uk - Waarschuwing FCA UK - 2021-08-04

Louis Capital Markets (Clone of FCA authorised firm) - www.louiscapital.co.uk - Waarschuwing FCA UK - 2022-02-28

Lounge 7 Holdings Pte Ltd - Waarschuwing MAS Singapore - 2021-01-06

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

Loy Group (clone) - loy-group.com - Waarschuwing AMF France - 2023-05-11

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

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

LoyalFXMarket - www.loyalfxmarkets.com - Waarschuwing FCA UK - 2022-11-01

Loyalty FX Markets - loyaltyfxmarket.com - Waarschuwing FCA UK - 2022-01-11

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

LP Wealth Management (clone of EEA authorised firm) - www.lpwmanagement.com - Waarschuwing FCA UK - 2020-03-20

lp-investment.com (clone) - @lp-investment.com - Waarschuwing AMF France - 2022-03-07

lp-investmentserviceslimited.com (clone) - @lp-investmentserviceslimited.com - Waarschuwing AMF France - 2021-11-04

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

LPL Capital - lplcapital.eu - Waarschuwing finma Switzerland - 2021-06-02

LPL Invest - www.lplinvest.com - www.lpleurope.eu - www.lplfinances.eu - Waarschuwing FCA UK - 2022-03-24

Lpleurope Ltd - lpleurope.com - Waarschuwing BaFin Germany - 2022-04-14

Lpleu­ro­pe Ltd - lpleurope.com - Waarschuwing BaFin Germany - 2022-04-22

LPLFinances - www.globaltrading26.com - Waarschuwing FSMA Belgium - 2021-11-15

LPLFinances (Halebore Ltd) - www.lplfinances.com - www.lplfinances.eu - Waarschuwing FMA Austria - 2021-11-24

Lplfinancial Ltd - lplprofit.com - Waarschuwing BaFin Germany - 2022-04-22

Lqd Fx - lqdfx.com - Waarschuwing OJK Indonesia - 2021-06-17

LQD FX (LQD Limited) - www.lqdfx.com - Waarschuwing BCSC Canada - 2021-08-19

LQD Limited (LQD FX) - www.lqdfx.com - Waarschuwing BCSC Canada - 2021-08-19

LQDFX (LQD Limited) - www.lqdfx.com - Waarschuwing BCSC Canada - 2021-08-19

LR Conseil - www.groupe-lrconseil.com - Waarschuwing AMF France - 2022-05-10

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

LSD Capital Resources - lsdcr.com - Waarschuwing SC Malaysia - 2021-10-21

LSD Gold Forex - Waarschuwing SC Malaysia - 2022-10-27

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

LSE Asset (clone) - www.lse-asset.com - Waarschuwing AMF France - 2021-02-11

LSE Asset Secure - lseasset-secure.com - Waarschuwing AMF France - 2021-03-02

LSE Client (clone) - www.lse-client.com - Waarschuwing AMF France - 2021-02-11

LSE Equity (clone of an FCA Authorised Firm) - www.lse-equity.com - www.lse-equity.co.uk - Waarschuwing FCA UK - 2021-07-05

LSE Market - @lse-market.com - Waarschuwing AMF France - 2021-05-07

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

LSE-Asset (clone) - www.lse-asset.com - Waarschuwing AMF France - 2021-02-11

LSE-Client (clone) - www.lse-client.com - Waarschuwing AMF France - 2021-02-11

LSE-Market - @lse-market.com - Waarschuwing AMF France - 2021-05-07

LSEAsset-Secure - lseasset-secure.com - Waarschuwing AMF France - 2021-03-02

lseclient.com (clone of Lloyds Bank) - lbcmarkets.info - lbpsecure.com - lseclient.com - Waarschuwing FSMA Belgium - 2021-01-29

Lskinvestments LLC - www.lskinvestments.com - Waarschuwing BCSC Canada - 2023-03-23

LSP Holding - @investorslsp-holding.com - Waarschuwing CSSF Luxembourg - 2023-03-30

LST-IC - lst-ic.com - @lst-ic.info - lst-ic.net - www.lst-inc.org - Waarschuwing FCA UK - 2023-02-27

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 - lt7.com - Waarschuwing SFC Hong Kong - 2017-11-14

LT7 Global Ltd - www.leaguetrade.com - lt7.com - Waarschuwing SFC Hong Kong - 2017-11-14

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

LTC - pp3.ltcess.com - pp4.ltcess.com - t.meProject_Traders - t.meRocketTrader0 - t.meDreamchaserERA1011 - Waarschuwing SC Malaysia - 2022-08-15

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

LTD-FX - www.ltd-fx.com - Waarschuwing OSC Canada - 2022-09-16

Ltd-Fx (BestProducts) - ltd-fx.com - Waarschuwing Consob Italy - 2023-04-11

LTM Tech Sdn Bhd (1366874-M) (Lifestyle Trading Masterclass) - www.lifestyletradingmasterclass.com - www.facebook.comlifestyletradingmasterclass - Waarschuwing SC Malaysia - 2021-02-22

ltotalenergies.com (clone) - @ltotalenergies.com - Waarschuwing AMF France - 2022-12-07

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

Luan Krige - Waarschuwing FSCA South Africa - 2023-03-31

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

Luciano Rosa Mendes - Waarschuwing CVM Brasil - 2020-12-01

Lucky Best Coin (LBC) - Waarschuwing OJK Indonesia - 2021-05-11

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

Lucky Likers Club (LLC) - luckylikers.club - www.facebook.comLuckyLikersClub2020 - Waarschuwing SEC Philippines - 2020-07-21

Lucky Likers Digital Marketing Services - luckylikers.club - www.facebook.comLuckyLikersClub2020 - Waarschuwing SEC Philippines - 2020-07-21

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

Lucky Star (Sian-Sian Fortune) - Waarschuwing OJK Indonesia - 2020-10-01

Lucky Trade Community (LTC) - Waarschuwing OJK Indonesia - 2020-10-01

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

Lucrum (Econdary LLC) - www.lucrum.pro - www.facebook.comLucrumpro-106789504451928 - twitter.comlucrumprobroker - Waarschuwing FCA UK - 2021-05-28

Ludgate Investments Limited (Clone of FCA authorised firm) - ludgateinvestmentslimited.com - Waarschuwing FCA UK - 2023-02-02

Ludovic Finance - ludovic-finance.com - Waarschuwing AMF France - 2022-05-09

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

Lugano Trade Ltd - www.luganotrade.com - Waarschuwing finma Switzerland - 2020-12-23

Luk Fook Futures (HK) Ltd (cloned by) - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18

Luk Fook Securities (HK) Ltd (cloned by) - www.959488.com - Waarschuwing SFC Hong Kong - 2013-07-18

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 - linktr.eeluketradesfx - Waarschuwing FCA UK - 2019-12-13

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

Luna Bank - www.luna-bk.com - Waarschuwing AMF France - 2023-06-23

Lunav Invest 2021 - www.lunav-invest.com - Waarschuwing CSSF Luxembourg - 2021-07-27

Luno Malaysia Sdn Bhd (cloned by) - t.melunomalaysia0005 - t.melunomalaysia0015 - Waarschuwing SC Malaysia - 2023-06-30

Luno Trader (clone) - Waarschuwing SC Malaysia - 2021-11-29

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

Luten X LLC (SwiseInvest) - www.swiseinvest.com - galaxytrade.co - koleds.capitalmowertor.site - Waarschuwing KNF Poland - 2022-05-09

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

Luton Fx Trade - www.lutonfxtrade.net - Waarschuwing FCA UK - 2022-11-29

Lux Bank Group - luxbkgroup.com - Waarschuwing AMF France - 2022-07-04

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

Lux Investment (Felicity Group Ltd) - www.luxinvestment.co - Waarschuwing CNMV Spain - 2021-01-18

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

Lux Investment Pty Ltd - luxinvestmentptyltd.com - www.luxosb.com - lux-inter.com - Waarschuwing CSSF Luxembourg - 2018-10-19

Lux Nordic Wealth Management SA (cloned by) - www.luxnordicwm.com - Waarschuwing CSSF Luxembourg - 2022-03-29

Lux Sozial Servicer - luxsozialservicer.com - Waarschuwing CSSF Luxembourg - 2023-04-07

Luxe Capital - www.luxecapitalfund.com - Waarschuwing FCA UK - 2022-02-10

Luxeeforex (TradeED Group Ltd) (Clone of Appointed Representative firm) - www.luxeeforex.com - Waarschuwing FCA UK - 2020-10-01

Luxeforex (clone of authorised firm) - luxeforex.com - Waarschuwing FCA UK - 2020-07-15

Luxeforex (Global Pegasus Ltd) - luxeforex.com - Waarschuwing CNMV Spain - 2020-07-20

Luxem Capital - luxemcapital.com - Waarschuwing Consob Italy - 2023-05-29

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

Luxembourg Capital S.A. (clone) - luxxcapital.com - Waarschuwing CSSF Luxembourg - 2020-06-29

Luxembourg company LFE European Asset Management Sarl (cloned by) - www.lfeeuam.com - Waarschuwing CSSF Luxembourg - 2021-09-22

Luxembourg Financial Group (L.F.G. Capital Holdings Ltd) - www.luxfingroup.com - Waarschuwing CSSF Luxembourg - 2021-02-22

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

Luxembourg Financials (Ross Sales (Pty) Ltd ) - www.luxfins.com - Waarschuwing CNMV Spain - 2022-01-17

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 - www.luxosb.com - lux-inter.com - Waarschuwing CSSF Luxembourg - 2018-10-19

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

Luxis Trade - luxis-trade.io. - Waarschuwing FCA UK - 2020-09-30

Luxis-Trade - luxis-trade.io. - Waarschuwing FCA UK - 2020-09-30

luxnordicwm.com (clone of FCA authorised firm) - www.luxnordicwm.com - Waarschuwing FCA UK - 2022-04-06

Luxor AMT - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Waarschuwing Consob Italy - 2020-09-28

Luxor Asset Management Trust - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Waarschuwing Consob Italy - 2020-09-28

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

LuxorAMT - luxoramt-acquantum.com - www.luxoramt.com - www.acquantum.eu - Waarschuwing Consob Italy - 2020-09-28

Luxosb Limited - luxinvestmentptyltd.com - www.luxosb.com - lux-inter.com - Waarschuwing CSSF Luxembourg - 2018-10-19

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

Luxstar Asset Management (clone firm) - luxstaram.com - luxstaram-clients.com - Waarschuwing FCA UK - 2020-03-20

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

Luxstar Group (clone) - www.luxstargroup.com - Waarschuwing FCA UK - 2020-03-20

LuxTrade (Tristan Invest LLC) - luxtradegroup.de - Waarschuwing BaFin Germany - 2022-06-14

Luxury Capitals (Newway Pltd) - luxurycapitals.com - www.luxury-capitals.com - Waarschuwing Consob Italy - 2021-06-28

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

Luxury Premier Sdn Bhd (clone) - luxurypremierofficial.com - Waarschuwing SC Malaysia - 2022-03-29

LuxxCapital - luxxcapital.com - Waarschuwing CSSF Luxembourg - 2020-06-29

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

Luzuko Burial Society - Waarschuwing FSCA South Africa - 2022-03-09

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

LViewCapital Corporation - l-vcapital.com - www.lviewcapital.com - Waarschuwing AMF France - 2020-06-19

LViewCapital Corporation - www.l-vcapital.com - Waarschuwing AMF France - 2020-06-08

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

LVM Exchange (LVM Ltd) - lvmexchange.com - Waarschuwing CNMV Spain - 2020-03-09

LVM Ltd (La Vie Moderne) - lvmexchange.com - Waarschuwing AMF France - 2020-04-15

LVM Ltd (LVM Exchange, LVMexchange) - lvmexchange.com - Waarschuwing CNMV Spain - 2020-03-09

LVMExchange (La Vie Moderne) - lvmexchange.com - Waarschuwing AMF France - 2020-04-15

LVMexchange (LVM Ltd) - lvmexchange.com - Waarschuwing CNMV Spain - 2020-03-09

LvO Ltd (Livia Options) - liviaoptions.com - Waarschuwing MFSA Malta - 2020-10-01

LX Profit Ltd - lxprofit.com - Waarschuwing FCA UK - 2022-08-16

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

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

lydia_verified (Profil Instagram) (clone) - lydia_verified - Waarschuwing AMF France - 2021-07-02

lydia-bank-contact.fr (clone) - www.lydia-bank-contact.fr - youtikcredit.business.site - Waarschuwing AMF France - 2021-07-02

lydia-conseil.com 9c - @lydia-conseil.com - Waarschuwing AMF France - 2023-03-03

lydia-inv.com (clone) - @lydia-inv.com - Waarschuwing AMF France - 2023-03-03

Lydian.World - lydian.world - Waarschuwing BCSC Canada - 2023-05-29

Lynch and Nitomura - www.lynchandnitomura.com - Waarschuwing SEC USA - 2021-12-01

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

Lyndsy - web.facebook.comprofile.php?id=100081984489683 - Waarschuwing SEC Thailand - 2023-05-08

Lynx Fund United Kingdom (Clone of Authorised Representative) - lynxfunduk.com - Waarschuwing FCA UK - 2022-07-26

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

Lynx World Limited - www.compare-and-invest.com - @lynxworld.co.uk - www.topukpropertybonds.co.uk - - www.compareratebonds.co.uk - www.topbonds.net - www.bonds-invest.com - www.compareinvestmentoptions.co.uk - Waarschuwing FCA UK - 2021-05-27

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

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

Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) - www.lyonroyalequity.co.uk - Waarschuwing FCA UK - 2020-10-07

lyon-garibaldi.com (clone) - @lyon-garibaldi.com - Waarschuwing AMF France - 2022-08-19

Lyskamm Trust - lyskammtrust.com - Waarschuwing finma Switzerland - 2021-03-31

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

Lyxor Pro (clone of FCA authorised firm) - www.lyxorpro.com - Waarschuwing FCA UK - 2022-05-06