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Catalogue: 99708 company entries

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24 displayed
LCatalogue record · Not independently verified

Logic IQ

https://www.fca.org.uk/news/warnings/logic-iq

United Kingdom↗
LCatalogue record · Not independently verified

Logic IQ LLP

https://www.finma.ch/en/finma-public/warning-list/logic-iq-llp/

Switzerland↗
LCatalogue record · Not independently verified

Logirium

www.logirium.com

Spain↗
LCatalogue record · Not independently verified

Logoscript 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

Lolly Loans PVT Ltd (clone)

https://www.fca.org.uk/news/warnings/lolly-loans-pvt-ltd-clone

United Kingdom↗
LCatalogue record · Not independently verified

Lollygag Partners Ltd / FXcore, Inc (“FX Core”)

https://www.fma.gv.at/en/lollygag-partners-ltd-fxcore-inc-fx-core/

Austria↗
LCatalogue record · Not independently verified

Lombard Grand Financials

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

United Kingdom↗
LCatalogue record · Not independently verified

Lombard Grand Incorporated

https://www.mas.gov.sg/investor-alert-list?q=Lombard Grand Incorporated

Singapore↗
LCatalogue record · Not independently verified

Lombard Holdings: Cold calling members of public about financial products

https://www.fma.govt.nz/scams/warnings-and-alerts/lombard-holdings/

New Zealand↗
LCatalogue record · Not independently verified

Lombard London / Lombard AM (Clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/lombard-london-lombard-am-clone-fca-authorised-firm

United Kingdom↗
LCatalogue record · Not independently verified

Lombard Odier Funds (Europe) S.A.

www.bulwarkbayinvestment.com

Luxembourg↗
LCatalogue record · Not independently verified

Lombard Odier Inc. (Clone)

https://www.centralbank.ie/news/article/warning-notice-lombard-odier-inc.-(clone)-central-bank-of-ireland-issues-warning-on-unauthorised-firm-05-apr-2024

Ireland↗
LCatalogue record · Not independently verified

LomixOne (lomixone.io)

https://lomixone.io

Australia↗
LCatalogue record · Not independently verified

Loncin Global Limited

loncinglobal.com

Ontario↗
LCatalogue record · Not independently verified

London Bank/LondonBank Digital Credit

https://banklondongroup.uk/

United Kingdom↗
LCatalogue record · Not independently verified

London Binary Option

↗
LCatalogue record · Not independently verified

London Block exchange/LBX

www.lbx.com

United Kingdom↗
LCatalogue record · Not independently verified

London Bonds Company

https://www.fca.org.uk/news/warnings/london-bond-company

United Kingdom↗
LCatalogue record · Not independently verified

London Bridge

: https://londonbridge.ai

The Netherlands↗
LCatalogue record · Not independently verified

London Bridge 2 PCC Ltd (clone of an FCA authorised firm)

https://www.fca.org.uk/news/warnings/london-bridge-2-pcc-ltd-clone-fca-authorised-firm

United Kingdom↗
LCatalogue record · Not independently verified

London Capital Group

https://www.moneysmart.gov.au/scams/companies-you-should-not-deal-with/unlicensed-companies-list/l/london-capital-group

Australia↗
LCatalogue record · Not independently verified

London Capital Group Asia

lcgafx.com

Singapore↗
LCatalogue record · Not independently verified

London Capital Group Southern IB (Clone of FCA authorised firm)

https://www.fca.org.uk/news/warnings/london-capital-group-southern-ib-clone-fca-authorised-firm

United Kingdom↗
LCatalogue record · Not independently verified

London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites

londoncapitaltrade.com

Italy↗
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