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.
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FRAUD WARNINGS AND FRAUD ALERTS
La Compagnie Financière de Belmont / www.lacompagniefinancieredebelmont.lu
LA Private Equity
La Roche Capital Corp.
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 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
Langley Advisory Services AG
Larkin Asset Management
Laser Capital Limited
LAT Foundation Limited
Latitudefx / Latitude Investments FX Bank (Clone)
LAU Global Services Corporation
Lauder Corporate Partners
Launton Wealth (clone)
Launton Wealth (clone)
Laurus Capital Group
Law Experts of New York
Law Office of Ashley & Gina Wilson Associates
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)
LBP Asset Management (clone)
LBV Asset Management, LBV (clone firm)
Lctrade Ltd / www.lctrade.net
LDC Crypto (Clone)
LDG Capital Markets Company Limited
LDN Exchange (trading name of Trident Group Limited)
Le Pay Bank
LEAD OPTIONS LTD
Lead Secure Ltd / www.fxdirects.com
Leadernet OU and FX Leader
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 Plc (clone)
Ledger Capital Management
Lee & Ching Associates
Lee Andrews Wright & Associates
Lee Byers Ltd
Leed Finance Services UK (leedfinance.co.uk, leed-finance.com)
Leeway Financial Services (clone)
Legacy Global Wealth
Legacy Holdings International Ltd
Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond (Clone)
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)
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
LEK Consulting Group (www.clicklekconsulting.com)
LEK Equity Holding
Leleux Associated Brokers (clone)
Lend Mutual (clone of FCA authorised firm)
Lending Stream (clone of FCA authorised firm)
Lengvin Partners Ltd / investfd.io / investfd.co / invest-fd.io/sign-in / invest-fd.io/finance
Lenox International LLP
Leonard Curtis Business Rescue & Recovery (clone)
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
Levine & Levine Law Specialist
Levine & Levine Law Specialists
LEX CAPITALS / LEX CAPITAL LIMITED
Lexicon Mergers and Acquisitions
Lexin International Futures (Hong Kong) Co Limited
Lexington Direct/Lexington Clearing Firm (www.lexingtondirect.com)
Lexington International Group Inc
Lexinta Capital Management Limited/Lexinta Group Limited
Lextin Capital / Green Wire Capital / www.lextincapital.com / www.greenwirecapital.com
LGS Commerce Insurance (clone)
LGT Liebrecht HIB
LIB Group Asset Management
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)
Liberty Trade & Investment
Liberum Capital (clone)
LIBRA MAXIMIZER / LIBRA-MAXIMIZER.COM/ES
Libra Service (clone)
Librac market/Libra Coin Market (Clone)
LIFETIME TECHNOLOGY (THAILAND) CO
Lifetime Value Mortgage Services Ltd
Liffe Exchange (clone of FCA authorised firm)
Ligget Krier Investment Brokerhouse
Light Finance (Clone)
Light Media Ltd
Light Media Ltd / WinFinance / www.wincapitalpro.com
Lighthouse Finance LLC
Lightman Associates (thelightmanassociates.com)
Lily Loans (clone)
Lima Resource Partners Inc (www.lrpi.net)
Limbaugh & York Associates
Limbaugh and York Associates
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
Link Mergers & Acquisitions
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.
Lions FM / EQUAL TARGET LTD
LionsRing Trading Limited
Liontrust Asset Management (clone of authorised firm)
Liqua Austria & Germany
Liracoin – DAMO
Litchfield Enterprises, Inc.
Litigate Claims Consultants
Litigation & Enforcement (clone)
Litmus Capital Management Group (www.litmuscapitalgrp.com)
Littinvest / Explatinum LP
Little Cash Loans
Little Loans Lender Ltd / Little Loans (clone)
Little Loans Limited (clone of FCA authorised firm)
Live Finance (clone)
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
LIVERMORE TRADE, S.L.
Livingston Mergers & Acquisitions
Livingston Mergers and Acquisitions
Livingstone Asset Management
Livingstone Mergers and Acquisitions
Lloans Direct (clone)
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Stanley (based in Switzerland)
Lloyds & Lambert Capital Ventures
Lloyds & Lambert Capital Ventures Inc.
Lloyds and Barclays Inc.
Lloyds Finance Group (lloydsfinancegroup.com)
LM Swiss Direct Ltd.
Loan 4 Help
Loan and Go
Loan Choice / Loan Watch (clone of authorised firm)
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 Ski (Clone)
Loan Store Limited
Loan.co.uk (clone of FCA authorised firm)
Loan2Pocket: clone firm
Loanfactory (clone of FCA authorised firm)
Loaningo (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)
Local Bitcoin Ltd
LOFER INVESTMENTS, SL
Logical Clearing Limited
Logoscript sp. z o.o.
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 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 Commodity Exchange Plc
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 McFee Investments (www.londonmcfeeinvestments.com; www.londonmcfeeinvestment.com)
London Private Finance Ltd (clone)
London Private Finance Ltd (Klon)
Long Term Financial Ltd
Lorne Trust Asset Management/ Vaulting Company Limited
Lotus Global Investments Management LLP (clone)
LoveChildren Charity & Orphanage Construction Bank
Low Rate Loans (clone of FCA authorised firm)
Lowe & Lane Asset Management
Lox International Group
Loyal Relations Ltd
LP Wealth Management / Leonia Private Wealth Management (clone)
LPA Financial Services
LT Global Ltd / LT7 Global Ltd
LTA Investment & Development
LTC Financial Group GmbH
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
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
Luxor Trade LLP t/a Luxor Alliance (www.luxoralliance.com
Luxstar Asset Management (clone)
Luxstar Group (clone)
Luyesteiner Swiss Private Bank
LV Grow Markets / Arrow Capital Ltd
Lyndon Pearce (www.lyndonpearce.com)
Lynx McKenzie Inc.
Lyon Royal Equity Wealth Management (clone)