Broker reports and regulator alerts

CASE REPORT

Led Invest

https://led-invest.com/

Read the Led Invest report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ledbury Plc (clone of FCA authorised firm)

Ledbury Plc (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ledger Global

https://ledgerglobal.net

Ledger Global — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

LEDGER LIGHT FX

https://ledgerlightfx.cfd/

LEDGER LIGHT FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ledger Markets

https://ledger-markets.com/

Read the Ledger Markets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ledger Path Capital

ledgerpathcapital.com

Ledger Path Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Ledgerflowfxt

https://ledgerflowfxt.pro//

Read the Ledgerflowfxt report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Ledgible

Read the Ledgible report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

LEDN Crypto Company Inc.

https://ledncryptocompany.org

LEDN Crypto Company Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

LEDTRINO

LEDTRINO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Ledx.one

https://ledx.one/#/pc/home

Ledx.one — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Lee Grant Morrison

leegrantmorrisongroup.com

Lee Grant Morrison — Securities and Exchange Commission (United States of America).

CASE REPORT

Leeds Bloom Trade

https://leedsbloom.com/

Read the Leeds Bloom Trade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leedsch

leedsch.com

Read the Leedsch report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leedstake

leedstake.com

Read the Leedstake report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leedstrades

https://leedstrades.co.uk/

Read the Leedstrades report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leedword

leedword.io

Read the Leedword report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leen-Dienst

Read the Leen-Dienst report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Leeway Financial Services (clone of appointed representative firm)

Leeway Financial Services (clone of appointed representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Leewaygroups

https://leewaygroups.ltd/

Read the Leewaygroups report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Lefevre Finance

https://lefevre-finance.com/

Read the Lefevre Finance report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Legacy Bitfundex

www.fxpdp.top

Legacy Bitfundex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Legacy BTC Trade

Legacy BTC Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Legacy Capital Management, LLC

legacycapitalmgmt.com/

Legacy Capital Management, LLC — Securities and Exchange Commission (United States of America).