Know who you are dealing with.

Light Media Ltd, trading under the name WinFinance

https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/winfinance

LightLends

LightLends / https://lightlends.com/

lightlends.com

Lightman Associates

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Lightning Shared Scooter Co.

lssc-canada.ca.

Lightning Shared Scooter Co., Ltd.

https://thelssc.com

Lightning Shared Scooters Co., Ltd

https://lssc-canada.ca

Lightspeed Trading

LigneX

https://lautorite.qc.ca/en/general-public/media-centre/news/fiche-dactualites/corporate-identity-fraud-warning-about-solicitation-of-investments-in-lignex/

Liirat

Likely Loans (Clone of FCA Authorised Firm)

https://www.fca.org.uk/news/warnings/likely-loans-clone-fca-authorised-firm

Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh

alltradingeu.co

Lima Resource Partners

http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Limatron Management AG

https://www.finma.ch/en/finma-public/warning-list/limatron-management-ag/

Limburg Law (limburglaw.com)

https://www.fca.org.uk/news/warnings/limburg-law

LimeFX

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

Limeberg / Lime Berg

https://www.fca.org.uk/news/warnings/limeberg-lime-berg

Limesgrowth Investments

https://www.limesgrowth.com

Limestone International Asset Management LLC

https://www.fca.org.uk/news/warnings/limestone-international-asset-management-llc

Limited Private Group

https://www.fca.org.uk/news/warnings/limited-private-group

Limited Risk Investment, S.A.

http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/3972-warning--non-authorized-entity--limited-risk-investments-sa.html

Limitless Cover

limitlesscover.co.uk

Limitra Capital (limitracapital.com)

https://limitracapital.com

Limmat Finance AG

http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=344