Fraud Warnings Fraud Alerts L From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts L.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts L, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts L, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts L.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts L list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
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FRAUD WARNINGS AND FRAUD ALERTS
L’AGGREGATION
La Compagnie Financière de Belmont / www.lacompagniefinancieredebelmont.lu
La Formule Française
LA FRANCAISE AM FINANCE SERVICES (clone)
La Franco-Suédoise d’investissement / www.franco-suedoise-investissement.fr
La Grande Capitale / www.lagrandecapitale.fr
LA Private Equity
La Roche Capital Corp.
La Société de Gestion et d’Intermédiation Boursière du Bénin
Lacari Group Ltd
Ladies Workout Express Limited
Ladson Capital
Laidlaw Asset Management
Lakepointe Capital Advisors (www.lakepointeglobal.com)
Lakeshore Services Ou, Global X Trade
Lakewood Securities, Inc.
lamaisonlivreo.com
Lambay-Capital (Clone)
Lambert & Gilbert
Lambert Macmillan Corporation
Lambert McMillan Corporation
Lamont Group International
Lamp Education Canada Ltd.
Lance Futures
Lance Global Solutions
Lancelot Equity Ltd / gocapitalfx.com / gocapital123.com
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 M&A, Inc.
Landmark Mergers & Acquisitions Inc
Landmark Trade Services Limited
Lane Capital Group
Langdon Group
Lange Group
Langhorn Group
Langley Advisory Services AG
Langston Financial
Lantau Goldwell
Lantau International
LANVERT LIMITED
Laporte Holding
Larkin Asset Management
Laser Capital Limited
LAT Foundation Limited
Latest Bond Rates / Better Bond Rates
Latitude Escrow Services
Latitudefx / Latitude Investments FX Bank (Clone)
LAU Global Services Corporation
Lauder Corporate Partners
Launton Wealth (clone)
Laurus Capital Group
Law Experts of New York
Law Office of Ashley & Gina Wilson Associates
lawfinancial.it (Clone of FCA Authorised Firm)
Lawrence James & Associates
Lawrence Taylor and Co Ltd
Lawson Consultancy Limited
Lawson Knight Group
Lawson Management Group LLC
Lazard & Co Limited (clone)
Lazard Asset Management (clone of FCA authorised firm)
LBP Asset Management (clone)
LBV Asset Management, LBV (clone firm)
LCG.fit (Clone of FCA authorised firm)
LCP Fund
LCT Capital LLC www.lctcapitalllc.com (clone)
lct-investing.com
Lctrade Ltd / www.lctrade.net
LDC Crypto (Clone)
LDF Professions (clone)
LDG Capital Markets Company Limited
LDN Exchange (trading name of Trident Group Limited)
Le Pay Bank
LEAD FX SWIPE
Lead Genarationa Solutions
LEAD OPTIONS LTD
Lead Secure Ltd / www.fxdirects.com
Leadernet OU and FX Leader
Leadernet OU t/a FXLeader
Leaders Asset Management
Leading Lends (clone)
Leadway Investment Group
LeadWayCryptoFX INC
Leaf Corporate Advisory / Leaf Capital / Leaf Capital (Pty) Ltd
Lease Corporate Advisory
Leberman Steine Inc
Leberman Steine Limited
Led Crypto Market Ltd
Ledbury Moore
Ledbury Plc (clone)
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)
Leedia SRL
Leeway Financial Services (clone)
Lefroy Hudson
Legacy BTC Trade
Legacy Global Wealth
Legacy Holdings International Ltd
Legacy International
Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond (Clone)
Legal and General Recovery (clone)
legal bitcoin fx mining
Legal BTC Miners
Legal Crypto FX Invest
Legal Expert Mining Advisors Corporation
Legal FCA
Legal Finance Global
Legal Finance Global / legalfinanceglobal.com
Legal Management Consultants
Legal Recovery Consultants
legal trade coins mining
legalcryptofxtrading.com
legalfxtrade
LegalFXTrade24
LegalTrader
Legend Merchant Group
Legend Merchant Group Inc
Legendary Learning
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)
Legit Crypto Option / Citizen Crypto Mining FX
Legit Crypto.com Ltd
Legit-Loan Company / Legit Loan Company
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 Finance
Lend Mutual (clone of FCA authorised firm)
Lenderbizz (clone)
Lending Stream (clone of FCA authorised firm)
Lendings Limited
Lendorf Alliance
Lengvin Partners Ltd / investfd.io / investfd.co / invest-fd.io/sign-in / invest-fd.io/finance
Leniex Corporation
Lening Classic
Lening Euro Beleggingsfond / lening-euro-beleggingsfond.site123.me
Lening Persoonlijke / leningpersoonlijke.com
Lening zonder voorwaarde
Leningdienst / leningdienst.com
Lenox International LLP
LENOXINVESTMENTLTD.COM
Leo Equities
Leom Market
Leonard Curtis Business Rescue & Recovery (clone)
Leonard Merlin
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
Lepus Marketing Limited t/a The PPI Team
Leroy Philips Consulting/Leroy Phillips Consortium
Lescovex Exchange SA
Let’s Get Digital Limited
LEUMINVEST.COM
Leumi-vest.com
LEVELTRADE.IO/?LANG=ES
leveltrades.com
Levendi FX (clone)
Leverit Panama Sa / Sirio Compliance Trust
Levin Mayer
Levine & Levine Law Specialist
Levine & Levine Law Specialists
Lewis & Wright Advocates / www.lewiswrightadvocates.com
Lewis Freedmann
LEX CAPITALS / LEX CAPITAL LIMITED
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
Lexington Plus
Lexinta Capital Management Limited/Lexinta Group Limited
Lex-Security
Lextin Capital
Lextin Capital / Green Wire Capital / www.lextincapital.com / www.greenwirecapital.com
Lexus and Merc Consulting Group
LG FOREX PLATFORM / lgforex.online
LGS Commerce Insurance (clone)
LGT Liebrecht HIB
Liam Collins
LIB Group Asset Management
Liberal FX
Liberty Advisory Group, Inc
Liberty Asset Management
Liberty Assets inc
Liberty Assets, Inc LAI
Liberty Bonds
Liberty Consultancy Services LLC
Liberty First Advisory Services, S.A.
Liberty First Financial Services
Liberty Global Capital Services
Liberty One Advisors LLC
Liberty Securities / Liberty Management Group
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone)
Liberty Trade & Investment
LIBERTYSKYLTD.COM
Liberum Capital (clone)
Libor TC (CLONE)
LiborTC (clone)
Libra Markets
LIBRA MAXIMIZER / LIBRA-MAXIMIZER.COM/ES
Libra Service (clone)
Librac market/Libra Coin Market (Clone)
Libramarkets (libramarkets.com)
LIBTRADFX.COM
Lifetime Investment Market
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
Light Media Ltd / WinFinance / www.wincapitalpro.com
Lighthouse Finance LLC
Lightman Associates (thelightmanassociates.com)
Likely Loans (Clone)
Lilac Group Llc
Lily Loans (clone)
Lima Resource Partners Inc (www.lrpi.net)
Limbaugh & York Associates
Limbaugh and York Associates
Limburg Law
Limeberg / Lime Berg
Limestone International Asset Management LLC
Limited Binary
Lincoln & Ellis Asset Management
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln Equity Partners
Lincoln FX (clone)
Lincoln Trust Transfer Agency LLC
Lincoln Ventures (Canada)
LINCOLNFX CAPITAL LTD / lincolnfx.capital
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
Lindsell Asset Holdings (Clone)
Ling Capital
Link Mergers & Acquisitions
Linkcentra.com
Linq Capital National Bank
Linsure Holdings Inc.
Linton Capital UK (clone)
Lion Equities Inc
Lion Finance Ltd (cfd2fxpro.com)
Lion Group Holdings Limited
Lion’s House Investments Banking sp. z o.o.
lioncapitalgroupag.co
Lionel Capital
Lionetix
Lions FM / EQUAL TARGET LTD
LionsFM
LionsRing Trading Limited
lionstock.co
Lionstradefx.com
Liontrust Asset Management (clone of authorised firm)
Liqua Austria & Germany
liqua GbR
Liquid Appointments
LiquiditySwap
Liquidspro
Liquidspro Capital Markets / Triton
Liracoin – DAMO
Lisinex
LIT Corp.
Litchfield Enterprises, Inc.
Lite Gap
litegap.com/fr
Liteway Loans (clone)
Lithe Group Ltd
Lithe Group Ltd / Platinex / platinex.co
Litigate Claims Consultants
Litigation & Enforcement (clone)
Litmus Capital Management Group (www.litmuscapitalgrp.com)
Litterman FX
Littinvest / Explatinum LP
LITTINVEST LTD.
Little Cash Loans
Little Loans Lender Ltd / Little Loans (clone)
Little Loans Limited (clone of FCA authorised firm)
LITTRADE.COM
Live Finance (clone)
Live Market Updates
Livecoin FXtrade
Livefxcrypto
LiveFxStock
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
LIVERMORE TRADE, S.L.
Livetradingfx
Livia Options
Livingston Mergers & Acquisitions
Livingston Mergers and Acquisitions
Livingstone Asset Management
Livingstone Mergers and Acquisitions
liyeplimal.net
lj-invest.net
Llajes Services Sp. Zo.o / globalinvestous.eu
Lloans Direct (clone)
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Stanley
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds & Lambert Capital Ventures Inc.
Lloyds and Barclays Inc.
Lloyds Finance Group (lloydsfinancegroup.com)
Lloyds International
Lloyds TSB
LLP Holdings Limited
LM Swiss Direct Ltd.
Loan 4 Help
Loan and Go
Loan Choice / Loan Watch (clone of authorised firm)
Loan Exchange
Loan Express
Loan Finance Offer / www.loanfinanceoffer.com
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 Portals (Clone)
Loan Power
Loan Ski (Clone)
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)
LoanMe sp. z o.o.
Loanovao (Clone)
Loanpad-In (Clone of FCA Authorised Firm)
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)
Loanski Finance Limited (Clone)
Loantra (clone)
Local Bitcoin Ltd
Local Bonds
Local Trader
LocalBitcoins
Lodestone Partners
LOEB BENSON
LOFER INVESTMENTS, SL
log-bit.com
Logic IQ
LOGIC IQ LLP / WWW.LOGICIQ.CO
Logical Clearing Limited
Logoscript sp. z o.o.
Lohman Brokers
LOK Marketing Ltd (SolidCFD)
Lolly Loans PVT Ltd (clone)
Lollygag Partners
Lollygag Partners Ltd / FXCORE.TRADE/ES/
Lomax & Partner Services Limited
Lombard Grand Financials (www.lombardgrandfinancials.com)
Lombard Grand Inc
Lombard London / Lombard AM (clone)
Lombard-Smith & Co
London Bankers Trust (www.l-b-t.info)
London Bonds Agency / londonbondsagency.com
London Bonds Company
London Capital Ltd / www.londoncapitaltrade.com
London Capital Trade Ltd (www.londoncapitaltrade.net)
London Capital Trading- www.lct-limited.com and www.lct-investing.com
London Cash Lender
London Commodity Exchange Plc
London Equities
London Escrow
London Finance and Investment Corporation (clone of UK incorporated firm)
London Fixed Bonds
London Global (Clone)
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 Stock Exchange / www.lse-client.com / www.lse-asset.com (clone)
londoninvestmentmarket.com
LONEROBOT.LTD
Long Term Financial Ltd
Longleaf Management Company Ltd (Clone)
Longmann Finance
Lon-Ist
Lonni Investment
Lor Service Libre
Lorne Trust Asset Management/ Vaulting Company Limited
Lotus Finance UK (clone)
Lotus Global Investments Management LLP (clone)
Louis Capital Markets / louiscapital.co.uk (clone)
LoveChildren Charity & Orphanage Construction Bank
Low Rate Loans (clone of FCA authorised firm)
Lowe & Lane Asset Management
Lox International Group
Loyal Relations Ltd
Loyalty FX Markets
LP Wealth Management / Leonia Private Wealth Management (clone)
LPA Financial Services
LPL Capital
LPL Invest
LPLeurope
LPLFinances / www.lplfinances.com / www.lplfinances.eu
LPLFinances.com / Halebore Ltd
LQD Limited / LQD FX
LSAF S.R.L y/o LS GROUP
LT Global Ltd / LT7 Global Ltd
LTA Investment & Development
LTC Financial Group GmbH
LTC Markets
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited
Lucano Holdings Plc (aka Lukano Holdings Ltd)
Lucent Group International Ltd
Lucky Loans (clone of FCA authorised firm)
Lucky Travel Money
Lukano Holdings
Lunav-Invest
Lundy & Associates (www.lundyasc.com)
Luremo BVBA (Quertus BVBA)
Luten X LLC
LUX ANT DIGITAL, SL / ALUX BANK
Lux Investment Pty Ltd / Luxembourg Offshore Banking
luxe capital
Luxeeforex (clone)
LUXEFOREX.COM
LUXEMBOURG FINANCIALS / ROSS SALES (PTY) LTD / WWW.LUXFINS.COM
Luxembourg Offshore Banking
lux-inter.com
LuxisTrade Ltd
Luxor Asset ManagementTrust / www.luxoramt.com
Luxor Trade LLP t/a Luxor Alliance (www.luxoralliance.com
luxoramt-acquantum.com/
Luxstar Asset Management (clone)
Luxstar Group (clone)
Luxury Capitals
Luyesteiner Swiss Private Bank
LV Grow Markets / Arrow Capital Ltd
L-V Partners
lvgrowmarkets.com/es
LVM EXCHANGE
Lyland Finance
Lyndon Pearce
Lyndon Pearce (www.lyndonpearce.com)
Lynx Commodities
Lynx Ltd
Lynx McKenzie Inc.
Lyon Royal Equity Wealth Management (clone)
LYSKAMM TRUST
Lyvitt-Hall Solicitors
Lyxor Pro (Clone)