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Advertencias Fraudes Alertas Fraudes L de Autoridad Financiera

by ISOG
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Advertencias Fraudes Alertas Fraudes L de Autoridades Financieras.

Casi todas las empresas que ofrecen servicios financieros en su país deben ser autorizadas por su Autoridad de Servicios Financieros local, por lo tanto, solo debe tratar con firmas autorizadas.

Lamentablemente, hay empresas que operan sin autorización y algunas estafas que funcionan a sabiendas como el fraude compartido y otras estafas de inversión.

Si una empresa no aparece en el Registro de Firmas Autorizadas por su Autoridad de Servicios Financieros local pero afirma que sí, busque en esta lista de advertencias fraudes alertas fraudes L.

Tenga cuidado con los estafadores que pretenden ser de una firma autorizada por su Autoridad de Servicios Financieros local, ya que podría ser lo que llamamos una ‘firma de clones’. Si una empresa de servicios financieros lo llama de la nada, devuelva a llamar al número de teléfono que figura en el Registro.

Agregamos firmas a esta lista de advertencias fraudes alertas fraudes L, tan pronto como sea posible, pero no es exhaustiva. No asuma que una empresa es legítima solo porque no aparece en esta lista de advertencias fraudes alertas fraudes L, estas empresas cambian con frecuencia su nombre y es posible que aún no se haya informado.

Debe tomar más medidas para protegerse de firmas no autorizadas y consultar nuestra lista de advertencias fraudes alertas fraudes L.

Si usted piensa que fue víctima de un fraude en Internet, una estafa en Internet, un fraude de valores y está buscando ayuda, por favor contacta a los abogados y a los detectives privados ISOG para verificar nuestras lista de advertencias fraudes alertas fraudes L.

ISOG brinda servicios para asistirla con la investigación del caso, emitir advertencias, poner demandas con las autoridades financieras y tomar acciones legales para recuperar su dinero.

Por favor infórmanos de su caso con el uso de este modulo de contacto.


ADVERTENCIAS Y ALERTAS

LA INFORMACIÓN CONTENIDA EN ESTA PÁGINA ES PÚBLICA Y PUESTA A DISPOSICIÓN POR LAS AUTORIDADES FINANCIERAS DE VARIOS PAÍSES.

LA Private Equity
La Société de Gestion et d’Intermédiation Boursière du Bénin
Ladies Workout Express Limited
Laidlaw Asset Management
Lakepointe Capital Advisors (www.lakepointeglobal.com)
Lakewood Securities, Inc.
Lambert & Gilbert
Lambert Macmillan Corporation
Lambert McMillan Corporation
Lamont Group International
Lamp Education Canada Ltd.
Lance Futures
Lance Global Solutions
Land International (Far East) Pte Limited
Land UK Developments Ltd
Landa Asset Management (clone of former FCA appointed representative firm)
Landen Options and Futures
Landmark Mergers & Acquisitions Inc
Landmark Trade Services Limited
Langdon Group
Langhorn Group
Langley Advisory Services AG
Langston Financial
Lantau Goldwell
Lantau International
LANVERT LIMITED
LAU Global Services Corporation
Lauder Corporate Partners
Launton Wealth (clone)
Launton Wealth (clone)
Laurus Capital Group
Law Experts of New York
Lawrence James & Associates
Lawrence Taylor and Co Ltd
Lawson Consultancy Limited
Lawson Knight Group
Lawson Management Group LLC
Lazard Asset Management (clone of FCA authorised firm)
LBV Asset Management, LBV (clone firm)
lct-investing.com
LDC Crypto (Clone)
LDG Capital Markets Company Limited
LDN Exchange (trading name of Trident Group Limited)
Le Pay Bank
LEAD OPTIONS LTD
Leadernet OU t/a FXLeader
Leaders Asset Management
Leaf Corporate Advisory / Leaf Capital / Leaf Capital (Pty) Ltd
Lease Corporate Advisory
Leberman Steine Inc
Leberman Steine Limited
Ledbury Moore
Ledge Goodman
Ledger Capital Management
Lee & Ching Associates
Lee Andrews Wright & Associates
Lee Byers Ltd
Leed Finance Services UK (leedfinance.co.uk, leed-finance.com)
Lefroy Hudson
Legacy Global Wealth
Legacy Holdings International Ltd
Legacy International
Legal Management Consultants
Legal Recovery Consultants
Legend Merchant Group
Legend Merchant Group Inc
Legg and Berman Acquisitions Management
Leggmason Investors Asset Management Plc
LeggMason Investors Asset Managers plc
Leggmason Investors Asset Managers plc (www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com)
Lehman Brothers & Associates Corp.
Lehman Brothers Associates
Lehman Capital Market Limited
Lehman Co. Global Group, Inc. (Head Office)
Lehman Reilly (www.lehmanreilly.com)
Leighton Corporate Services LLC
Leighton High Income Fund
Leighton International
LEK Consulting Group (www.clicklekconsulting.com)
LEK Equity Holding
Leleux Associated Brokers (clone)
Lemanium SA
Lend Mutual (clone of FCA authorised firm)
Lending Stream (clone of FCA authorised firm)
Lendings Limited
Lendorf Alliance
Leniex Corporation
Lenox International LLP
Leo Equities
Leonard Merlin
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
Leroy Philips Consulting/Leroy Phillips Consortium
Let’s Get Digital Limited
Levin Mayer
Levine & Levine Law Specialists
Lewis Freedmann
Lexicon Mergers and Acquisitions
Lexin International Futures (Hong Kong) Co Limited
Lexington Direct
Lexington Direct/Lexington Clearing Firm (www.lexingtondirect.com)
Lexington International Group Inc
Lexinta Capital Management Limited/Lexinta Group Limited
Lex-Security
LGS Commerce Insurance (clone)
LGT Liebrecht HIB
Liam Collins
Liberty Advisory Group, Inc
Liberty Asset Management
Liberty Assets inc
Liberty Assets, Inc LAI
Liberty First Advisory Services, S.A.
Liberty First Financial Services
Liberty One Advisors LLC
Liberty Securities / Liberty Management Group
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone)
Liberum Capital (clone)
LIFETIME TECHNOLOGY (THAILAND) CO
Lifetime Value Mortgage Services Ltd
Liffe Exchange (clone of FCA authorised firm)
Ligget Krier
Ligget Krier Investment Brokerhouse
Light Finance (Clone)
Light Media Ltd
Lighthouse Finance LLC
Lightman Associates (thelightmanassociates.com)
Lily Loans (clone)
Lima Resource Partners Inc (www.lrpi.net)
Limbaugh & York Associates
Limbaugh and York Associates
Limited Binary
Lincoln & Ellis Asset Management
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln Equity Partners
Lincoln Trust Transfer Agency LLC
Lincoln Ventures (Canada)
Lincon & Carter Associates (www.linconandcarterassociates.com)
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm)
Lindenberg Asset Management
Lindenthal Capital Ltd.
Lindenthal Loyal Assets
Lindmand Group
Ling Capital
Link Mergers & Acquisitions
Linq Capital National Bank
Linsure Holdings Inc.
Lion Equities Inc
Lion Group Holdings Limited
Lion’s House Investments Banking sp. z o.o.
Lionstradefx.com
Liontrust Asset Management (clone of authorised firm)
Liqua Austria & Germany
liqua GbR
Liquid Appointments
Lisinex
LIT Corp.
Litchfield Enterprises, Inc.
Litmus Capital Management Group (www.litmuscapitalgrp.com)
Littinvest / Explatinum LP
LITTINVEST LTD.
Little Cash Loans
Little Loans Limited (clone of FCA authorised firm)
LIVERMORE TRADE, S.L.
Livingston Mergers and Acquisitions
Livingstone Asset Management
Livingstone Mergers and Acquisitions
Lloans Direct (clone)
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Stanley
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds and Barclays Inc.
Lloyds Finance Group (lloydsfinancegroup.com)
Lloyds International
Lloyds TSB
Loan 4 Help
Loan and Go
Loan Choice / Loan Watch (clone of authorised firm)
Loan Exchange
Loan For Tenant (clone)
Loan House UK (clone of authorised firm)
Loan In A Flash (clone)
Loan Match (Clone)
Loan Oak (clone of authorised firm)
Loan Power
Loan Store Limited
Loan Syndicate
Loan.co.uk (clone of FCA authorised firm)
Loan2Pocket: clone firm
Loanfactory (clone of FCA authorised firm)
Loaningo (clone of FCA authorised firm)
Loanovao (Clone)
Loans 2 Go (clone)
Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone)
Loans Factor (clone)
Loans Hub (Clone)
Loans on Benefits PVT Ltd. t/a Loans on Benefits
Loans Today (clone)
Loantra (clone)
Local Bitcoin Ltd
LOEB BENSON
Logical Clearing Limited
Lohman Brokers
LOK Marketing Ltd (SolidCFD)
Lolly Loans PVT Ltd (clone)
Lomax & Partner Services Limited
Lombard Grand Financials (www.lombardgrandfinancials.com)
Lombard Grand Inc
Lombard-Smith & Co
London Bankers Trust (www.l-b-t.info)
London Capital Trading- www.lct-limited.com and www.lct-investing.com
London Commodity Exchange Plc
London Equities
London Finance and Investment Corporation (clone of UK incorporated firm)
London Global Markets (clone of FCA authorised firm)
London Gold and Commodities Exchange (aka LGCEX)
London International Derivatives Exchange (lid-exchange.com)
London Loan Bank
London Loans
London McFee Investments (www.londonmcfeeinvestments.com; www.londonmcfeeinvestment.com)
London Private Finance Ltd (clone)
London Private Finance Ltd (Klon)
Long Term Financial Ltd
Longmann Finance
Lon-Ist
Lorne Trust Asset Management/ Vaulting Company Limited
LoveChildren Charity & Orphanage Construction Bank
Low Rate Loans (clone of FCA authorised firm)
Lowe & Lane Asset Management
Lox International Group
Loyal Relations Ltd
LPA Financial Services
LT Global Ltd / LT7 Global Ltd
LTA Investment & Development
LTC Financial Group GmbH
Lucano Holdings Plc (aka Lukano Holdings Ltd)
Lucent Group International Ltd
Lucky Loans (clone of FCA authorised firm)
Lucky Travel Money
Lukano Holdings
Lundy & Associates (www.lundyasc.com)
Luremo BVBA (Quertus BVBA)
LUX ANT DIGITAL, SL / ALUX BANK
Lux Investment Pty Ltd / Luxembourg Offshore Banking
Luxembourg Offshore Banking
lux-inter.com
Luxor Trade LLP t/a Luxor Alliance (www.luxoralliance.com
Luyesteiner Swiss Private Bank
L-V Partners
Lyland Finance
Lyndon Pearce
Lyndon Pearce
Lyndon Pearce (www.lyndonpearce.com)
Lynx Commodities
Lynx Ltd
Lynx McKenzie Inc.
Lyvitt-Hall Solicitors