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Catalogue: 99708 company entries

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24 displayed
LCatalogue record · Not independently verified

Libra Markets/Libramarkets

https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/libra-markets

New Zealand↗
LCatalogue record · Not independently verified

Libra Service (Clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/libra-service-clone-fca-authorised-firm

United Kingdom↗
LCatalogue record · Not independently verified

LibraMarkets.com

libramarkets.com

↗
LCatalogue record · Not independently verified

LibraPros

https://www.osc.ca/en/investors/warnings/librapros

Ontario↗
LCatalogue record · Not independently verified

Librac market/Libra Coin Market (Clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/librac-market-libra-coin-market-clone-fca-authorised-firm

United Kingdom↗
LCatalogue record · Not independently verified

Libre Holdings

libreholdings.co

Alberta↗
LCatalogue record · Not independently verified

Licreston Asset Management

https://www.finma.ch/en/finma-public/warning-list/licreston-asset-management/

Switzerland↗
LCatalogue record · Not independently verified

LidyaTrade

↗
LCatalogue record · Not independently verified

Life Equity Investment Private Bank

https://www.fca.org.uk/news/warnings/life-equity-investment-private-bank

United Kingdom↗
LCatalogue record · Not independently verified

Life Privilège SA

www.lifeprivilege.ch

Switzerland↗
LCatalogue record · Not independently verified

Life is good company

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

Ukraine↗
LCatalogue record · Not independently verified

Life-Unity Global Pte Ltd

https://www.mas.gov.sg/investor-alert-list?q=Life-Unity Global Pte Ltd

Singapore↗
LCatalogue record · Not independently verified

Lifeclub International, S.A.

http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/4753-warning--non-authorized-entity--lifeclub-international-sa.html

Panama↗
LCatalogue record · Not independently verified

Lifestocks-Investment / lifestocks-investment.org

www.lifestocks-investment.org

United Kingdom↗
LCatalogue record · Not independently verified

Lifestyle Forex Management Limited

http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Lifestyle_Forex_Management_Limited/

British Columbia↗
LCatalogue record · Not independently verified

Lifestyle Trading Masterclass / LTM Tech Sdn Bhd (1366874-M)

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

Malaysia↗
LCatalogue record · Not independently verified

Lifetime Financial (Imposter)

lifefinancialtime.com

New Zealand↗
LCatalogue record · Not independently verified

Lifetime Investment Market

https://www.fca.org.uk/news/warnings/lifetime-investment-market

United Kingdom↗
LCatalogue record · Not independently verified

Lifex Pharmaceuticals Inc

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/lifex-pharmaceuticals-inc

Australia↗
LCatalogue record · Not independently verified

Liffe Exchange (clone)

https://www.fca.org.uk/news/warnings/liffe-exchange-clone

United Kingdom↗
LCatalogue record · Not independently verified

Lig ltd

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

Ukraine↗
LCatalogue record · Not independently verified

Ligget Krier

https://www.fma.gv.at/en/ligget-krier/

Austria↗
LCatalogue record · Not independently verified

Ligget Krier Investment Brokerhouse

http://www.cssf.lu/fileadmin/files/Protection_consommateurs/Avertissements/W_Ligget_Krier_Investment_Brokerhouse_290119_en.pdf

Luxembourg↗
LCatalogue record · Not independently verified

Light Finance (Clone)

https://www.fca.org.uk/news/warnings/light-finance-clone-clone-fca-authorised-firm

United Kingdom↗
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