Broker reports and regulator alerts

CASE REPORT

Linkjelibon

https://www.linkjelibon.com

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

CASE REPORT

Linktradefx

linktradefx.com

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

CASE REPORT

Linney-FX

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

CASE REPORT

Linq Capital

linq-capital.net

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

CASE REPORT

LintCapitals

lintcapitals.com/

LintCapitals — Securities and Exchange Commission (United States of America).

CASE REPORT

Linthrope

linthrope.com

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

CASE REPORT

Linton Capital UK (clone)

Linton Capital UK (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Linus Group

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

CASE REPORT

Liocabmarket

liocabmarket.com

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

CASE REPORT

Lion Bonds

Lion Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Lion Brokers

Lion Brokers — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Lion Finance Ltd

https://grandtrade.exchange/

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

CASE REPORT

Lion Group Holding Ltd

Lion Group Holding Ltd — Securities and Futures Commission (Hong Kong).

CASE REPORT

LION PRIME FX

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

CASE REPORT

Lion Project

https://www.lion-project.com/

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

CASE REPORT

Lioncapitalgroupag

https://lioncapitalgroupag.co/

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

CASE REPORT

Lionchains

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

CASE REPORT

Lionel Capital

Lionel Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Lionfxm

lionfxm.com

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

CASE REPORT

LionHawk Capital Management (Clone of FCA authorised firm)

lionhawkcm.com/

LionHawk Capital Management (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Lionheartcapital Au

https://lionheartcapital-au.com/

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

CASE REPORT

Lioniseassets (Clone)

Lioniseassets (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

LionOTC Pte Ltd

LionOTC Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Lions Broker

lions-broker.com

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