Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts L From Financial Authorities

Fraud Warnings Fraud Alerts L From Financial Authorities

Investigazione Truffe Commerciali in Cuba, Investigazione Truffe Commerciali in Colombia, Investigazione Truffe Finanziarie in Colombia, Avvisi Truffe Allarmi Truffe Num, Avvisi Truffe Allarmi Truffe K, Avvisi Truffe Allarmi Truffe Y, Avvisi Truffe Allarmi Truffe U, Avvisi Truffe Allarmi Truffe D, Avvisi Truffe Allarmi Truffe L, Avvisi Truffe Allarmi Truffe I, Avvisi Truffe Allarmi Truffe E, Avvisi Truffe Allarmi Truffe R, Avvisi Truffe Allarmi Truffe M, Avvisi Truffe Allarmi Truffe P, Avvisi Truffe Allarmi Truffe V, Avvisi Truffe Allarmi Truffe G, Avvisi Truffe Allarmi Truffe T, Avvisi Truffe Allarmi Truffe Q, Avvisi Truffe Allarmi Truffe F, Avvisi Truffe Allarmi Truffe J, Avvisi Truffe Allarmi Truffe Z, Avvisi Truffe Allarmi Truffe W, Avvisi Truffe Allarmi Truffe A, Avvisi Truffe Allarmi Truffe H, Avvisi Truffe Allarmi Truffe S, Avvisi Truffe Allarmi Truffe X delle Autorità Finanziarie, Avvisi Truffe Allarmi Truffe B, Avvisi Truffe Allarmi Truffe C, Avvisi Truffe Allarmi Truffe O, Avvisi Truffe Allarmi Truffe N, Averiguacion e Investigacion Estafas Comerciales en Cuba, Averiguacion e Investigacion Estafas Comerciales en Colombia, Averiguacion e Investigacion Estafas Financieras en Colombia, Advertencias Fraudes Alertas Fraudes K, Advertencias Fraudes Alertas Fraudes Y, Advertencias Fraudes Alertas Fraudes U, Advertencias Fraudes Alertas Fraudes Num, Advertencias Fraudes Alertas Fraudes L, Advertencias Fraudes Alertas Fraudes D, Advertencias Fraudes Alertas Fraudes I, Advertencias Fraudes Alertas Fraudes E, Advertencias Fraudes Alertas Fraudes R, Advertencias Fraudes Alertas Fraudes M, Advertencias Fraudes Alertas Fraudes P, Advertencias Fraudes Alertas Fraudes V, Advertencias Fraudes Alertas Fraudes G, Advertencias Fraudes Alertas Fraudes T, Advertencias Fraudes Alertas Fraudes Q, Advertencias Fraudes Alertas Fraudes J, Advertencias Fraudes Alertas Fraudes F, Advertencias Fraudes Alertas Fraudes Z, Advertencias Fraudes Alertas Fraudes W, Advertencias Fraudes Alertas Fraudes A, Advertencias Fraudes Alertas Fraudes H, Advertencias Fraudes Alertas Fraudes S, Advertencias Fraudes Alertas Fraudes X, Advertencias Fraudes Alertas Fraudes B, Advertencias Fraudes Alertas Fraudes C, Advertencias Fraudes Alertas Fraudes O, Advertencias Fraudes Alertas Fraudes N, Cuba Commercial Frauds Investigation, Colombia Commercial Frauds Investigation and Check, Colombia Financial Frauds Investigation, Fraud Warnings Fraud Alerts K, Fraud Warnings Fraud Alerts U, Fraud Warnings Fraud Alerts Y, Fraud Warnings Fraud Alerts Num, Fraud Warnings Fraud Alerts L, Fraud Warnings Fraud Alerts D, Fraud Warnings Fraud Alerts I, Fraud Warnings Fraud Alerts E, Fraud Warnings Fraud Alerts R, Fraud Warnings Fraud Alerts M, Fraud Warnings Fraud Alerts P, Fraud Warnings Fraud Alerts V, Fraud Warnings Fraud Alerts G, Fraud Warnings Fraud Alerts T, Fraud Warnings Fraud Alerts Q, Fraud Warnings Fraud Alerts J, Fraud Warnings Fraud Alerts F, Fraud Warnings Fraud Alerts Z, Fraud Warnings Fraud Alerts W , Fraud Warnings Fraud Alerts A, Fraud Warnings Fraud Alerts H, Fraud Warnings Fraud Alerts S, Fraud Warnings Fraud Alerts X, Fraud Warnings Fraud Alerts B, Fraud Warnings Fraud Alerts C, Fraud Warnings Fraud Alerts O, Fraud Warnings Fraud Alerts N, commercial frauds in Cuba, truffe commerciali a Cuba, estafas comerciales en Cuba, commercial frauds in Colombia, truffe commerciali in Colombia, estafas comerciales en Colombia, Estafas Financieras en Colombia, Truffe Finanziarie in Colombia, financial frauds in Colombia, portales de alertas de las autoridades financieras, portali di avvisi delle autorità finanziarie, financial authorities alert portals, private investigator, private detective, investigatore privato, detective privato, investigador privado, detective privado, , lawyer, avvocato, abogado, warnings, alerts, fraud, scam, avvisi, allarmi, truffa, truffe, advertencias, alertas, fraude, estafa

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.

Please inform us about your case, by the use of this contact form.



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
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)
LDC Crypto (Clone)
LDG Capital Markets Company Limited
LDN Exchange (trading name of Trident Group Limited)
Le Pay Bank
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
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 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.
Liontrust Asset Management (clone of authorised firm)
Liqua Austria & Germany
liqua GbR
Liquid Appointments
LIT Corp.
Litchfield Enterprises, Inc.
Litmus Capital Management Group (www.litmuscapitalgrp.com)
Littinvest / Explatinum LP
Little Cash Loans
Little Loans Limited (clone of FCA authorised firm)
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
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
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 Investment Pty Ltd / Luxembourg Offshore Banking
Luxembourg Offshore Banking
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