CASE REPORT
Loanovao (Clone)
Loanovao (Clone) — Financial Conduct Authority (United Kingdom).
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,257 reports · Page 916 of 1,595
CASE REPORT
Loanpad-In (Clone of FCA Authorised Firm)
Loanpad-In (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Loans Avenue
https://loansavenue.uk/
Read the Loans Avenue report for the recorded identity, website details and practical checks before responding to an investment approach.
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Loans Central
Read the Loans Central report for the recorded identity, website details and practical checks before responding to an investment approach.
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Loans21 Ltd (clone of an FCA authorised firm)
Loans21 Ltd (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOANSDESIRE.TOP
LOANSDESIRE.TOP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOANSEVENTS
LOANSEVENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lobofx
https://lobofx.com/
Read the Lobofx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lobsacpower
https://lobsacpower.com/
Read the Lobsacpower report for the recorded identity, website details and practical checks before responding to an investment approach.
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Local Bonds
Local Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOCAL INVEST PARTNER, B.V.
LOCAL INVEST PARTNER, B.V. — Comisión Nacional del Mercado de Valores (Spain).
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Local Organic
https://www.facebook.com/OLO.Localorganic/
Read the Local Organic report for the recorded identity, website details and practical checks before responding to an investment approach.
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LocalBitcoins
LocalBitcoins — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOCALCOINSWAP
https://localcoinswap.com/
LOCALCOINSWAP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Locationconseilsfinanciers
https://locationconseilsfinanciers.fr/
Read the Locationconseilsfinanciers report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lock Coin
https://www.lockcoin.net
Lock Coin — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lockedintrading
lockedintrading.co
Read the Lockedintrading report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lockxera
https://www.lockxera.com/
Read the Lockxera report for the recorded identity, website details and practical checks before responding to an investment approach.
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Loctus Bank
Loctus Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lodenservicess
lodenservicess.com
Read the Lodenservicess report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lodestone Partners
Lodestone Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOE
LOE — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Loeb King Capital Management
loebking.com/
Loeb King Capital Management — Securities and Exchange Commission (United States of America).
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Loewenherz24 Group
Loewenherz24 Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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