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Catalogue: 99708 company entries

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24 displayed
LCatalogue record · Not independently verified

Lextin Capital / Green Wire Capital (www.lextincapital.com /www.greenwirecapital.com)

https://www.fsma.be/en/warnings

Belgium↗
LCatalogue record · Not independently verified

Lextroy Management

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/lextroy-management

British Columbia↗
LCatalogue record · Not independently verified

Lexus Group

http://www.fi.se/Folder-EN/Startpage/Register/Investor-alerts/Warning-list/Warning-regarding-Lexus-Group/

Sweden↗
LCatalogue record · Not independently verified

Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers

https://www.fsma.be/en/warnings

Belgium↗
LCatalogue record · Not independently verified

Lexus and Merc Consulting Group

https://www.fca.org.uk/news/warnings/lexus-and-merc-consulting-group

United Kingdom↗
LCatalogue record · Not independently verified

Leztruvin

eztruvinnorway.net

Sweden↗
LCatalogue record · Not independently verified

LiBatteryContract

https://www.sfc.hk/en/Suspicious-Investment-Products/LiBatteryContract

Hong Kong↗
LCatalogue record · Not independently verified

Liam Sachwell & Galahad a/k/a LSG LLC

lsgfinancial.com/

United States of America↗
LCatalogue record · Not independently verified

Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak)

https://www.sc.com.my/investor-alert-list

Malaysia↗
LCatalogue record · Not independently verified

Libellium Sp. z o.o.

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

Poland↗
LCatalogue record · Not independently verified

Liber Trade

https://liber-trade.com/

Ukraine↗
LCatalogue record · Not independently verified

Liberal FX

https://www.fca.org.uk/news/warnings/liberal-fx

United Kingdom↗
LCatalogue record · Not independently verified

Libero International SICAV plc

www.liberosicav.com

Malta↗
LCatalogue record · Not independently verified

Libertex

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

Ukraine↗
LCatalogue record · Not independently verified

Libertex.org

libertex.org

↗
LCatalogue record · Not independently verified

Liberty Acquisition Holdings Corp.

https://libertyacqholdco.com

United Kingdom↗
LCatalogue record · Not independently verified

Liberty Asset Management

↗
LCatalogue record · Not independently verified

Liberty Bonds

https://www.fca.org.uk/consumers/unauthorised-firms-individuals

United Kingdom↗
LCatalogue record · Not independently verified

Liberty Commercial Finance Limited

libertycommercialfinanceltd.com

Quebec↗
LCatalogue record · Not independently verified

Liberty Commercial Finance Ltd.

libertycommercialfin.com

Alberta↗
LCatalogue record · Not independently verified

Liberty Consultancy Services LLC

https://www.fca.org.uk/news/warnings/liberty-consultancy-service-llc

United Kingdom↗
LCatalogue record · Not independently verified

Liberty FX

lamboxfx.cc

New Zealand↗
LCatalogue record · Not independently verified

Liberty Finance Groups

https://www.fca.org.uk/news/warnings/liberty-finance-groups

United Kingdom↗
LCatalogue record · Not independently verified

Liberty Global Capital Services

https://www.fca.org.uk/news/warnings/liberty-global-capital-services

United Kingdom↗
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