CASE REPORT
Lor Service Libre
Lor Service Libre — Malta Financial Services Authority (Malta). 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.
38,259 reports · Page 920 of 1,595
CASE REPORT
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lorikeet Private Technologies Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lorrainefinance
https://lorrainefinance.fr/
Read the Lorrainefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lost Coins Capital LCC
https://lostcoinscapital.com/
Read the Lost Coins Capital LCC report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lost Fund
https://lostfund.pro/
Read the Lost Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lost Wallet Limited
Lost Wallet Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LotCapitals
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Lotment Capital
Read the Lotment Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lotsfx
lotsfx.com
Read the Lotsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lotus Global Investments Management LLP
Lotus Global Investments Management LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lotus Global Investments Management LLP (clone of authorised firm)
Lotus Global Investments Management LLP (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LOTUS WEALTH TRADE
https://lotuswealthtrade.com/
LOTUS WEALTH TRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lotuscfd
https://lotuscfd.com/
Read the Lotuscfd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lotusinternationalllc
lotusinternationalllc.com
Read the Lotusinternationalllc report for the recorded identity, website details and practical checks before responding to an investment approach.
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Louis Capital Markets
https://louiscapital.co/
Read the Louis Capital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
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Lounge 7 Holdings Pte. Ltd.
Lounge 7 Holdings Pte. Ltd. — Monetary Authority of Singapore (Singapore).
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Lova Crypto
Lova Crypto — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lovo Forex
Lovo Forex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lovotrade
lovotrade.com
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Loxleyfx
loxleyfx.com
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Loyal Capital Partners (LCP) Group
Loyal Capital Partners (LCP) Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
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Loyal Primus
Loyal Primus — Securities Commission (Malaysia). Recorded classification: Other.
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Loyal Security Services Ltd (clone of FCA authorised firm)
Read the Loyal Security Services Ltd (clone of FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
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