CASE REPORT
Łukasz Skliniorz Platforma Finansowa
Read the Łukasz Skliniorz Platforma Finansowa report for the recorded identity, website details and practical checks before responding to an investment approach.
Read full report →STEVEN STORCH • REPORT LIBRARY
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.
38,261 reports · Page 924 of 1,595
CASE REPORT
Luma Group Ltd
Luma Group Ltd — Securities and Futures Commission (Hong Kong).
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Lumaxtrade
lumaxtrade.com
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Lumetixcomp
https://www.lumetixcomp.org/
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Lumichart
lumichart.com
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Lumigain
lumigain.io
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Lumin Trust Bank
Lumin Trust Bank — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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Lumina Wealth
Lumina Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Luminary FX
luminaryfx.pro
Luminary FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Luminatox
luminatox.com
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Lumine Tradeline
https://luminetradeline.net
Lumine Tradeline — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lumine Trd
lumine-trd.com
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LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Luminetrades
Luminetrades — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Luminex finance
luminexfinance.com
Read the Luminex finance report for the recorded identity, website details and practical checks before responding to an investment approach.
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Luminex fx
luminex-fx.com
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Luminx investors
https://www.luminxinvestors.com
Luminx investors — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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LUMISTAR GLOBAL CAPITAL
https://www.lumistarglobalcapital.com/
LUMISTAR GLOBAL CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Lumnex
lumnex.co
Lumnex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
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Lumo Space Pro
Lumo Space Pro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Luna Capitals
luna-capitals.net
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Lunar Invest
lunarinvests.com
Lunar Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Lunar Masters
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