CASE REPORT
Loewenherz24 Group
Loewenherz24 Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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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.
38,258 reports · Page 917 of 1,595
CASE REPORT
LOFER INVESTMENTS, SL
LOFER INVESTMENTS, SL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Loft Trade
loft.trade
Loft Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Log
https://log.r-private.com/
Read the Log report for the recorded identity, website details and practical checks before responding to an investment approach.
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log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
https://log-bit.com/
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Logan Acquisitions
logan-acq.com
Logan Acquisitions — Securities and Exchange Commission (United States of America).
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Loganinvestment
https://www.loganinvestment.lu/
Read the Loganinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
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Logic IQ LLP
Logic IQ LLP — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Logiccryptofx
logiccryptofx.net
Read the Logiccryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Logiciq
https://logiciq.co/
Read the Logiciq report for the recorded identity, website details and practical checks before responding to an investment approach.
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Login
https://login.parsev.com/
Read the Login report for the recorded identity, website details and practical checks before responding to an investment approach.
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login.groupsecuritiesdublin.com
https://login.groupsecuritiesdublin.com/
Read the login.groupsecuritiesdublin.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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Logirium
www.logirium.com
Logirium — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Logoscript sp. z o.o.
Logoscript sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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LOK Marketing Ltd (SolidCFD)
LOK Marketing Ltd (SolidCFD) — Financial Market Authority (Austria).
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Lolly Loans PVT Ltd (clone)
Lolly Loans PVT Ltd (clone) — Financial Conduct Authority (United Kingdom).
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Lollygag Partners Ltd
Read the Lollygag Partners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lombard Grand Financials
lombardgrandfinancials.com/
Lombard Grand Financials — Securities and Exchange Commission (United States of America).
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Lombard Grand Incorporated
Lombard Grand Incorporated — Monetary Authority of Singapore (Singapore).
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Lombard Holdings: Cold calling members of public about financial products
Lombard Holdings: Cold calling members of public about financial products — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Lombard London
Read the Lombard London report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lombard Odier Inc. (Clone)
Lombard Odier Inc. (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
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LomixOne Lomix One
https://lomixone.io/
Read the LomixOne Lomix One report for the recorded identity, website details and practical checks before responding to an investment approach.
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Loncin Global Limited
Loncin Global Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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