List of Unlawfully Operating Companies – Part 5

J & B Groupe
J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)
J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm)
J Investment Company
J McKenzie
J McKenzie / McKenzie International Investments
J O Hambro Capital Management (clone of authorised firm)
J O Hambro Capital Management (clone of FCA authorised firm) (updated)
J Rothschild – Imposter website
J Rowan Associates (clone of FCA authorised firm) (updated)
J Rowan Associates (clone)
J. Investment Company
J. Rowan Associates
J. Streicher & Co LLC
j.beaurain@carmignac-conseil.com
J.F. Global Advisors
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone of EEA authorised firm) (updated)
J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone)
J.P. Morgan Asset Management (Clone)
J.P. Morgan Chase & Co (Clone of FCA Authorised firm) (updated)
J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co. (clone of FCA authorised firm)
J.P. Stuart and Associates
J.P. Stuart and Associates (updated)
j.ward@madison-pe.us
J’s World / JS World / Jake’s Forex / Jake Watson / JSWorld
J’s World / JS World / JSWorld / Jake’s Forex / Jake Watson (new)
J&R Financial Solutions Ltd (new)
J&T Capital Management
JA Stock
JAAG/JAAG Coin
JAAG/JAAG Coin (updated)
Jabac Finances Limited (clone of FCA authorised firm)
Jabac Finances Limited (clone of FCA authorised firm) (new)
Jabac Finances Limited (clone) (clone of FCA authorised firm) (updated)
Jacek Gess
Jack & Jones Holdings
Jack Wilson Trading
Jackson Associates LLC
Jackson Associates LLC (new)
Jackson Bernstein Associates
Jackson Bernstein Associates (updated)
Jackson Cole Investments
Jackson Cole Investments (updated)
jacksonbernstein.com/
Jacob & Grunfeld (clone of EEA authorised firm)
Jacob & Grunfeld (clone of EEA authorised firm) (new)
Jacob and Richardson Associates
Jacob crypto bury
Jacob crypto bury (new)
Jacob Grunfield Global Limited (clone)
Jacob Grunfield Global Limited (clone) (updated)
Jacob Johnson Consultancy
Jacob Johnson Consultancy (updated)
Jacob L. Callan
Jacob Morgan Investment House
Jacob Stern
Jacob Stern (updated)
Jacob Stuart & Knight
Jacob Stuart & Knight (updated)
Jacob Stuart & Knight Inc.
Jacobs & Burns
Jacobs & Burns (updated)
Jacobs & Keller
Jacobs & Kiplinger
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership
Jacobs Buchanan Investment Advisors / Jacobs Buchanan Partnership (new)
Jacobson Group
Jacobson Group (www.jacobsongroup.net) (updated)
jacobsongroup.net/
Jade & Kelvin Limited
Jade Pacific Partners
JAG Limited / JAG Transfer
Jag Trading
jag-transfer.com
Jaguar PCP Claims / jaguarpcpclaims.co.uk
Jaguar PCP Claims / jaguarpcpclaims.co.uk (updated)
jailifenews.online/p6sztz8S
Jakub Chrzanowski t/a BSM Ireland
Jam Capital
Jam Capital (updated)
JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)
JAMBIN / jupiterglobalinv.com / jambin.org / jambi-india.org / jupitersfuture.com (Clone of FCA Authorised Firms) (updated)
Jambin Asset Management International S.A. and Jambi Asset Management International S.A.
James & Company Limited
James & Mays PLLC
James & Mays PLLC (new)
James & Mays, PLLC
James Alexander Private Bank (updated)
James and Jenkins Consulting Group
James and Jenkins Consulting Group (new)
James B. Clarke & Co. Ltd.
JAMES BLAKES FINANCIAL GROUP / jbfgcorp.com (Clone of FCA authorised firm) (new)
James Carter
James Church
James Church Associates
James Church Associates (www.james-church.net) (updated)
James Cockle (updated)
James Doyle
James Eden
James Eden (updated)
James Hambros (clone of FCA authorised firm) (updated)
James Hambros (clone)
James Jack Wilkinson (clone of FCA authorised firm) (updated)
James Jack Wilkinson (clone)
James Marketing Ltd
James Marketing Ltd (updated)
James Shepperd (new)
james.carter@sunriseinvestments-hk.com
james.murray@closebrotherswm.com
jamesmaysllc.com
Jamie Official (new)
Jamie Trades FX
Jamie.tradesFX (new)
JAMINING
jamining.com (Clone of FCA Authorised Firm) (new)
Jan Wilen and Partners
Jana Hudikova Asset Management
Jana Hudikova Asset Management (clone of authorised firm)
Jana Hudikova Asset Management (clone of authorised firm) (new)
Jana Hudikova Asset Management (clone of FCA authorised firm) (new)
Janamonie
janamoniee.ltd
Janco Lazard Transfer Company
jancolazardtransfer.com/
Janus Options
Janus Options / Kinetex Limited
Janus Options/Kinetex Limited (clone of FCA authorised firm) (updated)
janusinvestment-ag.com
Janvest Capital 4 sp. z o.o.
Japan Futures Trading Fund (JFTB)
Japan Options and Futures Trading Board
Japan: 053 371249 (local calls only); US: +121 3223 8152; UK: +44 1133 507127; AU: +61 2 9037 3810
Jardin Smith International Pte Ltd
Jardine McKenzie
Jardine McKenzie (updated)
Jardine Windsor Asset Management
Jardine Windsor Asset Management (updated)
Jarlifarl
Jarvinia Holdings Ltd
Jarvis Capital Management
Jarvis Capital Management (updated)
Jarvis Cohen Associates
Jarvis Cohen Associates (new)
Jarvis Continental (updated)
Jason & Jordan Holdings
Jason & Victoria Holdings
jason.murphy@newrockwood.ai
Jatnanven Prime Service
Jatnanven Prime Service (new)
JAVIERA MORALES SPA|KEYANB CRYPTO GROUP LTD
JavierYep.com
Javius.com
Jax Pay sp. z o.o.
Jaxx Liberty
JAY TRADES
JAY TRADES (new)
Jazz Loans
Jazz Loans (new)
JB Indicator
JB Trade Finance (clone)
JB Trade Finance (clone) (clone of FCA authorised firm) (new)
jbc-pro.com
Jbcapitals and Halifax & Associates
jbcapitals.com
jbgcapital-sa.net
JBYCapital
JC Capital Ltd.
JC Capital Markets
JC Capital Markets LTD
JC Capital Markets Ltd.
JC Fulton Alliance
JC Sterling & Roth
JC Sterling & Roth (new)
JC Team Capital Inc.
JCAM Investments Ltd (Clone of FCA Authorised firm)
JCAM Investments(Clone of an authorised firm) (updated)
jccapitalmarkets.com
JCI Asset Inc
JCI Asset Inc.
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) (new)
JCWHFX (clone of an FCA Authorised Firm)
JCWHFX (clone of an FCA Authorised Firm) (new)
JD Abrams & Associates
JD BUSINESS CAPITAL
JD Gordon Ltd
JD Gordon Ltd (updated)
JD Group
JD Trader (jdnx.com)
JD Trader Prime Limited (Imposter)
JD Trading
JD Trading Inc.
jd8j
jdbr-investissements.com
JDF Invest
Jdf Investment
JDL-Invest
jdlinvest.com
JDNX (aka JD Trader)
jdnx3.com/|jdnx1.com/|jdnx7.com/|jdnx8.com/|jdnx100.com/|jdnx5.com/|jdnx9.com/|jdnxzj.com/|jdnxzj8.com/|jdnx6.com/|jdnx102.com/|jdtrade6.com/|jdnxzj5.com/|jdnx103.com/|jdnx10.com/|jdnx4.com/|img.topex.app/en.html|jdnx.com/|jdnx2.com/|jdnxtrade5.com/|jdnxzj3.com/|jdnx101.com/|jdnxtrade3.com/
jdnxzj9.com/
JDP Group LLC
JDR Securities Limited
jdtrading.us/
JDZ Forensics Inc
Jean Pierre Technologies / JP Finance
Jean Pierre Technologies / JP Finance (clone of FCA authorised firm) (updated)
Jean Pierre Technologies / JP Finance (clone) (clone of FCA authorised firm) (new)
Jebat Crypto
Jecbit Finance Limited
Jefferies Associates
Jefferies Associates (updated)
Jefferies Associates Group
Jefferson Brookes
Jefferson Brookes (www.jeffersonbrookes.com) (updated)
Jefferson Carter
Jefferson Carter (updated)
Jefferson Clark Associates
Jefferson Clark Associates (updated)
Jefferson Holt Consulting
Jefferson Holt Consulting (updated)
Jefferson Hunt
Jefferson Hunt (updated)
Jefferson Management (aka Franklin Asset Management)
Jefferson Management (aka Franklin Asset Management) (updated)
Jefferson Philips
Jefferson Philips (new)
jeffersonclark.com/
JEK TRADE
JEK TRADE (new)
JEK TRADE (updated)
JENNOCRYPTO
Jensen Ryan Lee Ltd.
jeongjeom-finviora.com/
jeongmil-dexeris.com/
Jeremy Fleming International
jeremyflemingint.com
Jersey Tower Capital Bank (the scam entity)
Jessica & James Holdings
Jesup & Lamont
Jesup & Lamont (updated)
JESUS CRIPTO
jesus@jesuscripto.es
Jet Capitals
Jet Capitals
Jet Capitals (updated)
Jet Capitals, JetCapitals, Jets Capital
Jet Leader Group Finance (updated)
Jet Lending (clone of FCA authorised firm) (new)
Jet Lending (clone)
Jet Prime Capital
Jet Technology Limited (aka JETFX)
Jet Trade Forex Investment
Jet Trade Forex Investment
Jet Trade Forex Investment (new)
jetaxtrade.pro
JETbitX
JetBitz
JETIFUNDS
JETIFUNDS (new)
Jetloan (Clone of FCA authorised firm)
Jetloan. (Clone of FCA authorised firm) (new)
JETO TRADE
JETO TRADE (new)
JETO TRADE (updated)
JetOnyxLegacy
jetprimecapital.com
Jets Capital
Jetxdex
jetxdex.com
Jexoro
jexoro.com
jeysystem.com
Jez Capital
Jez Capital (www.zwibel.com) (updated)
JF Kidwell Limited
JF Lenong Investment
JFA Advisors, LLC
jfaadvisorsllc.com
JFD GROUP (CLON)
JFD Market, Orionda Financials Ltd and TradeCare365 Markets Ltd, VirtuFinance, Finex Finance Global, Goldy Deal, Profitexpertsinc Ltd, Luxem Capital Inc
JFD Trade
JFM Group
JFS Brokers (clone of FCA authorised firm)
JFS Brokers (clone of FCA authorised firm)
JFS Brokers (clone of FCA authorised firm) (new)
jftb.org/eng
JFX
jfxfxvip.com
jg@xinvestmentproducts.com
Jgcmgs
JH Group
JHCFFX / JHCF / HKJHFX / Juhui Wealth Group
jhf-consultant.com
JHG Group sp. z o.o. sp. k.
JHMFX
jhmfxltd.com
jhslade.com
JI Financial Forensics
Jiasheng Asia Pacific Ltd
Jiaxing International Ltd / Jiaxing International Investment Co Ltd
Jiayu Investment International Co Ltd
Jibi BANK Plc
Jicek
Jicek / jicek.com (new)
jicek.com
Jieun Asset Limited
JifuMarketTrades
JifuMarketTrades (new)
Jin Hue Finance
Jinbi Token AG
Jinghua International Group
Jinhui Global International Holdings
Jinlong Zhihui Information Technology Limited
JINT Exchange (spgexchange.com)
Jitak Capital Limited
Jite Trade
Jite Trade (new)
Jiu Fu Capital Asset Management Co., Ltd.
JJ Bauer Asset Management
JJ Bauer Asset Management / JJ Bauer Equity Research
JJ Bauer Asset Management / JJ Bauer Equity Research (Clone of EEA Authorised Firm) (new)
JJ Bauer Asset Management / JJ Bauer Equity Research (clone)
JJ Lloyd
JJ Lloyd and www.jjlloyd.com
JJ Matthias Asset Management
JJ Matthias Asset Management (Clone of EEA authorised firm) (new)
JJ Matthias Asset Management (clone)
JJ Poor To Rich AKA JJ Global Network Sdn Bhd and JJ Global N Pte Ltd
JJPTR / JJ Poor to Rich
JK Digital Media Ltd
JK Digital Media Ltd (updated)
JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm)
JK Investment Brussels / https://jkinvestment-bxl.com/ (Clone of FCA Authorised firm) (new)
JKH Investment Holdings (S) Pte Ltd
JKMT Trading Ltd
JKMT Trading Ltd (updated)
JL Securities
JL Securities (www.jl-securities.com) (updated)
jlinsurancesolutionsltd.co.uk
JLJ Platinum LTD t/a Platinum University
JLJ Platinum LTD t/a Platinum University (updated)
JLM International Trading Company Limited
JLM Securities
JLM Securities (updated)
JLS Capital Group
JLT Group
JLT WEALTH MANAGEMENT
JLTWM LTD
JM Finance Group
JM Finance Group (updated)
JM Financial Services Ltd (clone)
JM Financial Services Ltd (clone) (updated)
JM Financial Services Ltd.
jmbe-finances.com
JMI GAMIEXM
jmitfs.com
JMP Capitals
JMP capitals Corp
JMPcapitals
JMPcapitals aka JMP capitals Corp.
JMS Bonds (clone of EEA authorised firm)
JMS Bonds / JMSchaar Bonds (Clone of EEA authorised firm) (new)
JMS ICAV (CLONE)
JMS Invest
JMS Invest / JMS Equities
JMS Invest\ JMS Equities (new)
JMS Investment Services / JMS Limited / JMS Financial
JMS Limited / JMS Financial (Clone)
jms-invest.com
JOAFINO
João Fernandes
joaopiresinvest / @joaopiresinvestment / Jpinvest – Signals & CopyTrader (updated)
Johannson Linqvist Associates
John and Langerdorf Associates
John and Langerdorf Associates (www.johnandlangerdorf.com) (updated)
John Fletcher Financial Management Ltd
John Fletcher Financial Management Ltd (www.johnfletcherservices.co.uk) (updated)
John H. Slade & Co., Inc.
John Hutton
John Hutton (based in Holt; Norfolk) (updated)
John Windsor and Associates
John Windsor and Associates (www.johnwindsorandassociates.com) (updated)
johnbaldwinforex.com
johnbaldwinforex.com (new)
Johnson & Brown
Johnson & Brown (updated)
Johnson & Sterling Consultancy Services
Johnson & Sterling Consultancy Services (www.johnsonsterlingconsultancy.com) (updated)
Johnson & Sterling Consulting Services
Johnson Financial Consulting
Johnson Matthews Associates
Johnson Matthews Associates (updated)
Johnson McQuade Acquisitions
Johnson McQuade Acquisitions (www.johnsonmcquadeacquisitions.com) (updated)
Johnson McQuade Acquisitions Corp.
johnsonmcquadeacquisitions.com/
Johnston & Murphy Capital Inc.
Johnston and James Consultancy
Johnston and James Consultancy / J&J Consultancy
Johnston and James Consultancy / J&J Consultancy (new)
Johor Investment Berhad / JIB-MAL
JOINCOBRATRADINGPLATFORM
JOINCOBRATRADINGPLATFORM (new)
joincoinz.com
JOINT INVESTMENT COMPANY / jointinvestmentcompany.com
JOINT INVESTMENT COMPANY / jointinvestmentcompany.com (new)
jointinvestmentcompany.com
Jonar N Stein
Jonarnstein
Jonarnstein / Jonar Niels Stein
Jonathan & Carly Holdings
Jones & Clark Holdings
Jones & Rossman – Solicitors Ltd
Jones & Rossman – Solicitors Ltd
Jones & Rossman – Solicitors Ltd (new)
Jones Capital
Jones Capital (www.Jones-Capital.com) (updated)
JONES FALLS SECURITIES
Jones Mutual
Jones Mutual ; Invest Teck
Jones Mutual/GreenRiver OU
Jones Mutual/GreenRiver OU (new)
Jones Venture Source
jonesventuresource.com
JonGroce Limited
JONGROCE LTD
Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com
Jonny’s Traders / @Jonny_Mitchell1991 / @Jonnysacademy / www.jonnymitchell.com / @Jonny’s Academy / Jonny’s Bootcamp (updated)
Jonny’s Trading Academy (www.jonnystradingacademy.com/get-started)
Jordan & Woods Limited
Jordan Group Financial
Jordan Limited
Jordan Parkinson Group
Jordan Parkinson Group (updated)
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX (new)
Jordan Securities Commission
Jordan-FNDS.com
Joris Trade
Joris Trade (new)
josecarlosplataguzman345@gmail.com
Josef Frank Global (Clone); trading as JF Global (clone of FCA authorised firm) (new)
Josef Frank Global trading as JF Global (clone of authorised firm)
Josef Frank Global trading as JF Global (clone)
Josef Lang Capital Management
Josef Lang Capital Management (clone of FCA authorised firm) (new)
Josef Lang Capital Management (clone)
Josef Nejedly Consultancy
Josef Nejedly Consultancy
Josef Nejedly Consultancy (updated)
Josef Seibel Investments / jsinvestments.ch
josef-hopfinger-pcft.com
Josef-Zeman Financial Solutions (clone of EEA authorised firm)
Josef-Zeman Financial Solutions​​​​ (clone)
Josef-Zeman Financial Solutions (clone) (clone of FCA authorised firm) (new)
josefhopfinger-pcft.com
josefhopfinger-pcft.com / josef-hopfinger-pcft.com
Joseph Cooke Ltd.
Joseph Oliver – Mediação de Seguros, Lda
Joshua Consulting Ltd
Joshua Consulting Ltd / Joshua Development Limited
Joshua Consulting Ltd; Joshua Development Limited
Joshua Development Ltd (previously Joshua Consulting Ltd) t/a Solid FX Pro and Capital Markets Banc
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU
Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd
Joshua Trade EOOD und Joshua Development LTD
Joshuatrades (new)
jotcoins.com
JOVEN INVERSOR (YOUTUBER FINANCIERO)
Joxdex
joxdex.com
Joy Chains
Joy Chains (new)
Joy Service
Joytrust / Top Suite Ltd
Joytrust.Net
JP
JP Brown & Partners
JP Brown & Partners (www.jpbrownandpartners.com) (updated)
JP Crypto
JP Crypto Service
JP Finance; Jean Pierre Technologies LTD
JP FINANCIAL LIMITED
JP Holdings LTD (clone) (new)
JP Krediet Express
JP Lafon Wealth Management (Clone of former PSD agent) (updated)
JP Moreau Ltd
JP Morgan (Clone)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms)
JP Morgan / J.P.Morgan (Clone of FCA authorised firms) (updated)
JP Morgan also trading as Zurich Capital Management (clone of authorised firm)
JP Morgan also trading as Zurich Capital Management (clone of authorised firm) (updated)
JP Morgan Asset Management (clone of FCA authorised firms)
JP Morgan Asset Management (clone of FCA authorised firms) (updated)
JP Morgan Courtage (Clone of EEA Authorised Firm) (new)
JP Morgan Courtage (Clone)
JP Morgan Courtage: clone firm
JP Morgan Private Bank (Clone)
JP Multi Bank
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
JP MultiBank Group; Multi Bank
JP Premier International Holdings Limited
JP Sterling Associates
JP Sterling Associates (updated)
JP World Trading
JP-EX Crypto Asset Platform Pty Ltd / JPEX Technical Support Co. Pty Ltd
JPAB Finance
JPCrypto and “Nick Rossi”
JPFO Max
jpha-conseil.com
JPI Investments (jpi-invest.org)
Jplogan Mortgage (jploganb.com)
JPM Consult
JPMorganCoin
JPR Capital Corp.
jpr-capital.com/
JPY500
JPY500 (new)
JPY500 (updated)
JPYINVESTMENTS
JPYINVESTMENTS (new)
JR Hoffman and Associates
JR Hoffman and Associates (updated)
JR Matthey
JRBKR (Imposter)
jrbkr.com
JRFX (Imposter)
jrfx.com
jrothschild.org (Clone of FCA Authorised Firm)
jrothschild.org (Clone of FCA Authorised Firm) (new)
JS ASESORES FINANCIEROS
JS Knight & Co Limited
JS Knight & Co. Limited (updated)
JS Link Global PTY LTD (Clone of FCA authorised firm) (updated)
js.mba / js.fo / js.cyou (Clone of FCA Authorised Appointed Representative) (updated)
JSA Financial Services Ltd
JSA Financial Services Ltd; trading as JSA Loans (www.JSALoans.co.uk; www.JSALoans.com) (updated)
Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org
JSB Capital Group Ltd
JSGI Global Holding Limited
JSM Financial
JSM markets
jsmfinancial.com/
jstreichercllc.com/
jstuart-knight.com/
JT Capital Markets
JT Capital Markets (new)
JT Europe
JT Limited Partnership
JT Trader
JT Trader Financial Services Ltd.
JT-24
jtlimitedpartnership.com
JTTRADER (Clone of authorised firm) (updated)
Ju.com
Jubilee Ace
Jubilee ACE Ltd.
Jubilee Financial (clone of FCA authorised firm) (updated)
Jubilee Financial (clone)
JUHBZ
JUHBZ (juhbz.com, juhbzq.com and more)
Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)
juhbz.org/#/;
Juicy Holdings B.V.
juicy-france.fr
Juicyfield Crypto
juicyfields.io
JUKEBOX
Jukebox Capital Inc.
JULIA STEPHAN CRYPTO TRADE
JULIA STEPHAN CRYPTO TRADE (new)
julinfob.com
julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq
Julius Baer International Ltd (clone of FCA authorised firm)
Julius Baer International Ltd (clone of FCA authorised firm) (updated)
Julstar trading company/ https://julstarcorp.com (new)
jumana.fx
jumbocdfund.com/
JUNCTION 1 CAR SALES LTD BAMSGROVE (new)
Juno Finance & Leasing Limited (new)
Juno Finance and Leasing Limited
Juno Markets (managed by Guinevere Global Pte Ltd)
JunSheng investment (HK) Holding limited
junshengfx.club
junshengfx.net
Juntoshi Ltd.
Jupiter Asset Management (Clone of FCA authorised firms) (updated)
Jupiter Asset Management / JAML / JAM (clone of FCA authorised firm) (updated)
Jupiter Asset Management / JAML / JAM (clone)
Jupiter Capital Research (clone of FCA authorised firm) (updated)
Jupiter Capital Research (clone)
Jupiter Financial Management (clone of FCA authorised firm) (updated)
Jupiter Financial Management (clone)
Jupiter Fund Management (Clone of UK incorporated firm) (updated)
Jupiter Fund Management (clone)
Jupiter Fund Management (clone) (new)
Jupiter Holdings (Clone of FCA Authorised Firm)
Jupiter Holdings (Clone of FCA Authorised Firm)
Jupiter Holdings (Clone of FCA Authorised Firm) (new)
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) (new)
Jupiter Limited / Jupiterlimited.co.uk (Clone of FCA authorised firm) (updated)
Jupiter Loans (clone of authorised firm)
Jupiter Loans (clone of FCA authorised firm) (updated)
Jupiter P Morgan
Jupiter P Morgan (updated)
Jupiter Wealth Management (clone)
Jupiter Wealth Management (clone) (updated)
JUPITERCHAINFX
JUPITERCHAINFX (new)
Jura Financial
Jürg Götze Asset Management
Jussimple Trading
Just Bonds
Just Bonds (new)
Just2Trade
Justchill (fr.justchillpty.club)
Justchill (justchillpty.club)
JUSTCHILLPTY
JustchillPTY (new)
JustCoin Trade Limited
Juste Patrimòire
justepatrimoire.com
justepatrimoireai.com
JustforexGO
JustHost.com (updated)
justice-cyberguard.com
JUSTINLIVETRADING
JUSTINLIVETRADING (new)
JustMarketExpert
JustMarketExpert (new)
JustMarkets
justrader.com
JustTradingCompany
JustTwoTrade
Juvet Management
Juvet Management (updated)
Juwelz Holdings Limited
JW Global (Clone of EEA authorised firm)
JW Global (Clone of EEA Authorised firm) (new)
JW Global (clone)
JWCFX
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register)
Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) (new)
Jzmor

K ferberg Trading
K & R Partners Limited
K & R Partners Limited (clone of FCA authorised firm) (updated)
K & R Partners Limited (clone)
K ferberg Trading
K P Allen
K P Allen (updated)
K-03 Markt-Insights-Pioniere
k-solutions.com
k.taylor@urbanrocktrading.com
K2 Holdings
K2 Investing
K2 Wall Street
K2 Wall Street (new)
k279@000.ee
KA Financial Services (clone of FCA authorised firm) (new)
KA Financial Services (clone)
KA TRADING CORPORATION LTD
Kabukicho Aquisitions
Kabukicho Aquisitions (new)
Kado Capital (new)
Kadumah AG
Kadvun (buy-kadvun.com)
Kadvun (kadvun.com)
Kaeser LLC / kaeser-llc.com
Kafbit
kafbit.com
Käferberg Trading
Kai Yi Internationality
Kaiju Limited
Kaimon Global / Japan Options and Futures Exchange, JOFX
Kainz Werner Anton
Kainz Werner Anton (clone of FCA authorised firm)
Kainz Werner Anton (clone of FCA authorised firm) (new)
KAIROS CONSULTORIA E INVESTIMENTOS LTDA.
Kairos Virtue Ltd
Kaiser Corporate Partners
Kaiser Corporate Partners (new)
Kaiser Invest Trade / kaiser-investrade.com
Kaiser Invest Trade / kaiser-investrade.com (new)
Kaiser Young Associates
Kaiser Young Associates (updated)
Kaizen Group International Ltd., kaizenglobal.com
Kaizen Pacific
Kaizen Tech Limited
kal-ny.com/
Kalasantro
Kalasantro Ltd
KALE CRYPTO INVESTMENT
KALE CRYPTO INVESTMENT
KALE CRYPTO INVESTMENT (updated)
Kalessica t/a emarketstrade.com
Kalessica t/a emarketstrade.com (new)
kali.best
Kalle Business Consulting LLC
Kalle Business Consulting LLC (www.kallebc.com) (updated)
Kalmar Investments | kalmarinvestments.co
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd
Kames Capital in association with Dean Foster Associates (clone of FCA authorised firm) (updated)
Kames Capital in association with Dean Foster Associates (clone)
kamextrading.com
Kamil Kulig
kamislaran
Kamislaran (kamislaran.com)
kamislaran.com
KAMLA GOLD EXPERT/@GeorgeFx276159 (new)
Kamshunpok Wealth Co Ltd
Kanagawa Associates
Kanat finance
Kancelaria Finansowa AWB Sp. z o.o.
Kancelaria Finansowa Nikodemus – Finance Tomasz Lisiecki
Kancelaria Finansowa Pyffel & Partners Sp. z o. o
Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o.
Kancelaria Twój Majątek sp. z o.o.
Kane LPI Solutions Ltd.
Kangyo Yokohama Securities
kannon acquisitions
Kannon Acquisitions
Kannon Acquisitions (new)
Kansai & Partners
KANSAI & PARTNERS (new)
kantfinance.pro
Kantonal Finanz
Kantonvest / Online Windows LLC
Kapes Bank
Kapidex Nx
Kapit Lite LLC
Kapital & Wert Asset Management GmbH
Kapital Accelerate
Kapital Accelerate (new)
Kapital Equity Unlimited (updated)
Kapital Finanzen
Kapital Pool 2010 CP2010 Ltd.
KAPITAL TRADE (CLONE)
KAPITAL TRADE (CLONE)
Kapital Trust Bank (updated)
kapital-trade.com
kapital-trade.com/langs/french/index.php
KapitalEU
Kapitalfx
Kapitałowy Fundusz Pożyczkowy sp. z o.o.
Kapitec Invest
kapitlitellc.com
Kaplan Asset Management
Kaplan Mergers
kaplanmergers.com
Kaplink 006 Limited
Kaplink 007 Limited
Kaplink 008 Limited
Kaplink 010 Limited
Kapstream Markets; KPS Markets
Kapstream Markets|KPS Markets
Kapstream Trading
kapstreamtrade.com
Kapusta MNE
Karamanof / KSI (clone of FCA authorised firm) (updated)
Karatbars International
Karatbars International GMBH
Karatbars International GmbH, Karatbit Exchange
Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay
Karatbit Exchange
Karbonate Minerals Corp.
Kardon Capital
Kardon Capital
Kardon Capital (updated)
Karel Besta / KB Financial Solutions (clone of EEA authorised firm)
Karel Besta / KB Financial Solutions (clone of FCA authorised firm) (new)
Karello D Buro LLC
Karl Johan Fonds ASA
Karl Johan Fonds ASA (Clone former FCA EEA Authorised firm)
Karl Johan Fonds ASA (clone of FCA authorised firm) (updated)
Karlsruhe Baden Bank Switzerland
Karlsruhe Baden Bank Switzerland / karlsruhebaden.com
karlsruhebaden.com
Karroo Capital (clone of an FCA Authorised Firm)
Karroo Capital (Clone of FCA Authorised firm) (new)
Kartarie
Kartexer
Karuas/Coinfixes
Karum Group LLC Law Firm
Karway Transfer
Karway Transfer (www.karwaytransfer.com) (updated)
Kash Kredit Express
KashSpeed
Kasimayari Group (www.kasimayari.com)
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited
Kaspa Finance Limited / KASPA Finance Private Lending / KASPACE LIMITED / Kaspa Finance Services Limited (updated)
Katana Securities
Katel Finance
Kato Prime
Katranex
Katsumi and Partners
Katsumi and Partners (new)
Kauffmann & Associates
Kauffmann & Associates (updated)
Kaufman Capital Management
Kaufman Franz Wealth Management
Kaufman Franz Wealth Management (Clone of EEA Authorised Firm) (new)
Kaufman Franz Wealth Management (clone)
Kaufmann-Rothstein International
Kauri Ventures
Kauri Ventures (new)
Kavanagh Equity Associates
Kavanagh Equity Associates (updated)
Kavanaugh
Kavanaugh (updated)
KavonixRise 9.2 Ai (kavonixrise.com)
Kawano and Associates
Kayabas
KayaFX
KayaFX (new)
KayaFX (updated)
KAYAFX / ALPHATEC LTD
Kaybee PTE Ltd
Kaze Blockchain Solutions
Kazmierczak Dariusz Ventus
Kazuki Coin & KPay
KB Vision Limited
KB Vision Limited (updated)
KBC Securities (clone of EEA authorised firm)
KBC Securities (clone of FCA authorised firm) (updated)
KBC Securities (clone)
KBL Finance
KBP Insurance Service Limited aka KBP Financial Services Limited (Clone of FCA Authorised firm)
KBP Insurance Service Limited aka KBP Financial Services Limited (clone of FCA authorised firm) (updated)
KC Forex
KCB Invest
KCB Invest (new)
KCB Invest / kcbinvest.net
KCCCoin
KCEX
kcex.com
kcex.io
KCM Trade Limited (Imposter)
kcmtradeint.com
KCP Bank
KCRYPTOPROJECT
KCRYPTOPROJECT
KCRYPTOPROJECT (new)
KD Lite Option ltd
KD Markets (MM.Touffu et Saison – Mme Moreno)
KD MARKETS.COM LTD
kd-markets.com
kdliteoption.com
Kearns Investment
Kearns Investments Inc
Keating Law Services
keatinglawservices.com/
Kedah Capvale
KEDEXTRADINGFX
KEDEXTRADINGFX
KEDEXTRADINGFX (new)
Kedington Advisory
KEE Global Corp
KEE Global Corp (new)
Keeley Consulting
Keep Clearing Corp
Keep Clearing Corporation LLC
keepclearingcorp.com/
Keepuploans
Keepuploans
Keepuploans (updated)
KEIR HARTLAND ASSOCIATES
KEIR HARTLAND ASSOCIATES
KEIR HARTLAND ASSOCIATES (new)
Keiron Partners (clone of FCA authorised firm)
Keiron Partners (Clone of FCA authorised firm) (updated)
KEISMARKETS LLC
Keiyo Asset Management
Keizai Group
Keler Group
Keller & Favre
Keller & west Partners, Inc
Keller & west Partners; Inc.(www.kellerandwest.com) (updated)
Keller Finance
Keller Finance (Clone of FCA Authorised Firm)
Keller Finance (Clone of FCA Authorised Firm) (updated)
Keller Investments (clone of FCA Authorised firm)
Keller Investments (clone of FCA Authorised firm)
Keller Investments (clone of FCA Authorised firm) (new)
Kelly & Gomez Holdings
Kelmux (kelmux.com)
Kelmux (m.kelmux.com)
kempia-group.com
Kendall Morgan Partners
Kenex Alliance (updated)
Kenex Alliance Finance (updated)
Kenex Alliance UK (updated)
Kenex Finances (updated)
Kenilworth Mergers & Acquisitions Inc.
kenilworthma.com
Kenje Group
Kenmar Securities LP/ Kenmar Securities
Kenmar Securities/ Kenmar Securities LP
Kenmar Securities/ Kenmar Securities LP (clone of FINRA / SEC Registered Firm) (updated)
Kenn Organisation / Kenn Group
Kennedy & Company
Kennedy & Company (updated)
Kennedy Anderson & Lang Inc
Kennedy Anderson & Lang Inc (updated)
Kennedy Anderson Mergers & Acquisitions
Kennedy Kilbride
Kennedy, Anderson & Lang
Kenney Financial Management
Kenshin Capital Services
Kenshin Capital Services (updated)
Kensington Advisory & Investment Group
Kensington Bonds Group
Kensington Bonds Group (new)
Kensington Capital
Kensington Capital (updated)
Kensington Capital UK
Kensington Capital UK
Kensington Capital UK (new)
Kensington Grant
Kensington Grant (kensingtongrant.net)
Kensington Group The
Kensington Group The
Kensington Group, The
Kensington Reserve
Kensington Reserve LLC
Kensington Reserve LLC (updated)
Kensington UCITS ICAV (Clone)
Kensington UCTIS ICAV
kensingtonaig.com/
KensingtonGrant (kensingtongrant.com)
Kent Capital Ltd
Kent Capital Ltd (www.kent-capltd.com) (updated)
Kent Capital Partners Limited
Kent Financial Advisors Inc
Kent Financial Advisors Inc (updated)
Kent Holdings International Limited
Kent Hughes & Co.
Kentor Asset Management
Kenure ICAV (Clone)
Kenvestium
Kenzar Consulting Inc. (doing business as www.kenzarfx.com)
Kenzo Group (The) (www.kenzogp.com) (updated)
KeperCoin
KEPLER IA
kepler_smtp@netc.fr
Kerdosfx Inc
KERFORD INVESTMENT LIMITED
Kerford Investments (HK) Limited
Kerona Trading Ltd
Kerona Trading Ltd (updated)
KESF Private Asset Management, Inc.
KESHER GROUP_PANAMA
Kessler and Partners
Kessler and Partners (www.kesslerandpartners.com) (updated)
KesslerKoch
Kestral International Group
Kestrel Finance
Kestrel Finance (updated)
Keswick Capital Corp.
Keswick Group
Keswick Group (updated)
keswickgrp.com/
ket-usa.com
Kevin Awad
Kevin Awad – KJRVS inc.
Kevin McNab
Kevin O’Leary falsely linked to binary options trading platforms and software
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone of FCA authorised firm) (updated)
Kevin Williams t/a Kevin Williams Financial Planning Ltd (clone)
kevinfischer@team-interactivefx.one
Kewodex
kewodex.com
KEY COIN ASSETS LTD
KEY COIN ASSETS LTD (new)
Key Markets
Key Markets Limited (clone of FCA authorised firm) (new)
Key Markets Limited (updated)
Key Markets Ltd
Key Solutions, S.L.
Key Trending
Key Trending (new)
Key Value Wealth Management
Key Wealth (keywealthltd.net)
KEYANB
Keycroft Investments (clone of FCA authorised firm)
Keycroft Investments (clone of FCA authorised firm) (updated)
Keycroft Investments (clone)
Keyds Lydya Ltd
Keyds Lydya Ltd (AKA Keyds Scotland)
Keyds Lydya Ltd and Keyds Scotland LP
Keyds Scotland
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keyfunders / Key Funders (Clone of FCA Authorised Firm)
Keyfunders / Key Funders (Clone of FCA Authorised Firm) (new)
KeyfxMarkets
Keyline FX
Keys Law Group
Keyslaw Group / Keys Law Group
Keyslaw Group / Keys Law Group (new)
keyslawgroup.com
Keystone Corporate Group
Keystone Corporate Group (new)
KEYSTONE CRYPTO
KEYSTONE CRYPTO (new)
Keystone Global Marketing
Keystone International Markets Limited
Keystone Management Ltd / Keystone Capital
Keystone Management Ltd / Keystone Capital (new)
KEYSTONE TRADES keystonetrades .com
Keystone-Market
Keystone-Markets Ltd.
keystonefx.live
keystonefx.live (new)
keystoneglobalmarketing.com/
KeystoneVaults / keystonevaults.com
KeystoneVaults / keystonevaults.com (new)
keystonevaults.com
Keytrade Bank (clone of EEA authorised firm)
Keytrade Bank (clone of EEA authorised firm) (updated)
KeyWealth
KeyWealth Ltd
Keywealthltd (keywealthltd.com)
keywealthltd.com
Keywood Solutions Ltd
Keywood Solutions Ltd (new)
kf-finance.net
KFCP
KFCP (new)
KFCP (updated)
KFG Leasing spółka z ograniczona odpowiedzialnością
KFG Spółka Akcyjna
KFM Investment Group
KFX FINANCIAL MARKET
KFX FINANCIAL MARKET (new)
KG FINANCES
kglaw.info/
KH SHARES
KH SHARES (updated)
KHA Management
KHA Management / KHAManagement.com Klein-Hoffman Asset management (www.khamanagement.com) (updated)
Khaelyon
khaelyon.net
Khatwa Liltamwil
KhazanahNext AI
khazanahnextai.com
khb-invest.com
Kheprat
KHNTUS
Kiefer Business Services LLC
Kiefer Business Services LLC (www.kieferservices.com) (updated)
kieferservices.com/
Kieren Hamilton / Whosthatguru / Keztheguru
Kieren Hamilton / Whosthatguru / Keztheguru / Kezo (new)
Kievs Credit Union / kievscreditsunion.com
Kievs Credit Union / kievscreditsunion.com (new)
Kievs Credits Union Bank
KIEXO
Kilcor Investment Management Pty Ltd
kim-exshares.com
kim-exshares.com (new)
Kim’s Stockwatch
Kimberley & Andrew Limited
Kimonsage
kimonsage.io
Kimzeen Forex Management Ltd
Kine Exchange
Kinetic Escrow Trust
Kinetix Exploration Limited
King & Jerry Holdings
King Academy
King and Saxon / kingandsaxon.com (new)
King Bonds Group
King Bonds Group (new)
King Capital Management
KING COINS
KING COINS (new)
King Edward / Brightstar Financial Limited (clone of FCA authorised firm) (new)
King Edward / Brightstar Financial Limited (clone)
King’s Vision Group Limited
Kingdom Trade Company
Kingdom Wealth Exchange Inc. aka Kingdom Wealth Exchange aka INDXcoin
Kingdomsly
KINGEX
Kingfisher Equities
Kingfisher Equities (updated)
KINGLY FX TRADES
KINGLY FX TRADES (new)
Kings Crypto Space
KINGS LIVE TRADE / kingslivetrade.com (new)
Kings Point International Company (Switzerland) AG
Kings Point International Company (Switzerland) AG / kingspoint-ic.com / Kingspoint IC
Kings View Capital Advisors
Kings Way (kingsways.co.in)
KINGS WEALTH EXCHANGE
KINGS WEALTH EXCHANGE (new)
Kingsberg International Ltd.
Kingsbridge Capital (Clone of an FCA Authorised Firm) (updated)
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
kingscryptospace.com
Kingsfintech
Kingsland Consulting LLC
Kingsland Consulting LLC
Kingsland Consulting LLC (new)
Kingslane Securities
Kingslane-Securities
Kingsley Advice Group
Kingsley Asset Management (clone of FCA authorised firm) (updated)
Kingsley Asset Management (clone)
Kingsley Capital Partners Inc
Kingsley Capital Partners Inc.
Kingsley Capital/Kingsley Global (clone of FCA authorised firm)
Kingsley Capital/Kingsley Global (clone of FCA authorised firm) (updated)
Kingsley Tradex
kingsley-tradex.com/
kingsleycp.com
Kingsman Global Limited / Lexal Limited
Kingsman Investment Limited
Kingsmead Private Equities
Kingsmead Private Equities (updated)
kingsoptiontrade.com
Kingspoint IC
Kingspoint IC / kingspoint-ic.com (new)
kingspoint-ic.com
Kingsrocknamier
Kingsrocknamier (new)
Kingston Financial Group
Kingston Financial Group (updated)
Kingston Trading
KINGSTRADE
KINGSTRADE (new)
Kingsway Capital Limited (Clone of FCA Authorised firm)
Kingsway Capital Limited (Clone of FCA Authorised firm)
Kingsway Capital Limited (Clone of FCA Authorised firm) (updated)
KINGSWAY COMMERCIAL BANK
KINGSWAY COMMERCIAL BANK (new)
Kingsway Financial Group Inc
Kingsway Financial Group Inc (updated)
kingsway.co.in
Kingswell Global Wallet (kingswellglobal.com)
Kingswood Equity Consultancy
Kingswood Equity Consultancy
Kingswood Equity Consultancy (new)
Kingzcrypto
kinprogroup.com
Kintaro Capital Investment
KINTEX-ASSETSFINANCE (new)
kintex-assetsfinance.org
KION CAPITAL S.A.
KIONFX TRADE
KIONFX TRADE
KIONFX TRADE (updated)
Kiplar
Kiplar Ltd (kiplar.com and kiplar.org)
Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx
kiplar.com
Kipling Mercer & Co. LLC
kiplingmercer.com/
KIQIWK HOLDINGS INTL LIMITED
Kirayaka International
Kirby Joe Associates
kirbyjoeassociates.com
Kirkland Baker Law
Kirkland Baker Law (updated)
Kirkland Gray Acquisitions
Kirkland Gray Acquisitions (www.kirklandgray.com) (updated)
Kirkland Lee
Kirkland Lee (updated)
Kirkland Mergers & Acquisitions
kirklandgray.com/
kirklandmergersandacquisitions.com/
Kirkwood & Wells
Kirkwood & Wells (updated)
Kirkwood Global
Kirther Investment
Kirther Investment & Trading Inc.
kiss-financial-management.com
Kistoss.org
Kistoss.org (new)
Kite FX
KITE FX (new)
Kite Loans (clone of authorised firm)
Kiwi Bonds Trust
Kiwi Community Exchange (55)
Kiwi Investors Community (56)
Kiwi Term Deposits
Kiwibank – Fake term deposits
Kiyose Mergers
Kiyose Mergers (new)
Kizuna Holdings JP
KJ Invest Capital Ltd
kk2.icu|thebestai.trade|tuppei6a.com|dautrace.com|takahashiyui.com|mejxqm9.com/mjlwt|eautrace.com|outletcollective.shop|uhop2j.top/p/bb4d8ad1|slacktrad.com
kkorbitcoin
KKR
KKR (clone of FCA authorised firm) (updated)
KKR (cloned firm)
KKR Global
KKR Pro (Imposter)
kkrrh.com
KKRTrade
KL Winterbourne Associates
klantenservice@direct-lening.com
klantenservice@kredietzeker.com
klantenservice@optiakredit.com
KLARHEIT FLOWDEX
KLARHEIT FLOWDEX (new)
Klarheit Invexa / klarheit-invexa.com
Klarman Securities
Klarotte Group Inc
klarottegroupinc.com
KLASSIC FX
KLASSIC FX (new)
KLC Partners
KLC Services (klcservices.com)
KLDC Technical Systems (“BitcapCM”)
KLDC Technical Systems (CAPWELT, Tradecenter.fm)
KLDC TECHNOLOGICAL SYSTEMS LTD
KLEIGHTON CAPITAL PARTNERS LLC
KLEIGHTON CAPITAL PARTNERS LLC (new)
Klein Group (Holdings) Limited
Klein Group (Holdings) Limited (updated)
Klein International
Klein International (updated)
Kleinwort Benson (Ventures) (clone of authorised firm)
Kleinwort Benson (Ventures) Clone of FCA authorised firm (new)
Kleinwort Benson (Ventures) Clone of UK authorised firm
Kleinwort Benson Private Bank (clone of FCA authorised firm) (updated)
Kleinwort Benson Private Bank Limited (clone of FCA authorised firm)
Kleinwort Finance
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone )
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone of FCA Authorised Firm)
Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone) (clone of FCA authorised firm) (updated)
kleinwortbensonprivate.com
KLG S.A.
KlickDeals GmbH
Klien Fisher
Klien Fisher (based in Geneva) (updated)
KLIK-24 Limited
KLIK-24 Sp. z o.o.
klimek-consulting.com
Kline Capital Partners
Kline Management Group
Kline Management Group (updated)
KLINE-MATHIS ASSET MANAGEMENT LLP
KLINE-MATHIS ASSET MANAGEMENT LLP (new)
KLM Holdings
KLM Investment Services Limited
KLMex
KLSEweSHAREFerraRI
Klyndora Qerith
klyndoraqerith.com
KM Asset Holdings
KM Asset Holdings (updated)
Km Media Ltd e Investmib Limited
KMAICC
kmaicc.vip
kmaicc.xyz|mt5pro.vip
Kmetijevigec Exchange (kmetijevigec.com)
KMG Investment Management
KMJ Limited
KML Investments Limited
KNC Miners Ltd / kncminers.com
KNC Miners Ltd / kncminers.com (new)
Kncoine Exchange
knex-investment.com
knex-investment.com (new)
KNG
Knight & Bradshaw
Knight & McKenzie Partners
Knight Bonds
Knight Bonds (new)
Knight Capital Markets (clone of FCA authorised firm)
Knight Capital Markets (clone)
Knight Capital Markets (clone) (clone of FCA authorised firm) (updated)
Knight Cover (clone of FCA authorised firm)
Knight Cover (clone of FCA authorised firm) (new)
Knight Finance (clone)
Knight Finance (clone) (clone of FCA authorised firm) (updated)
Knight Finance (clone) (new)
Knight Investment Limited
Knight Pips (new)
Knight Service Group Limited and Knight Market Limited
Knights Wealth Ltd
Knights Wealth Ltd (new)
KnightsBridge
Knightsbridge Advisors
Knightsbridge Land Acquisitions
Knightsbridge Land Acquisitions (updated)
Knightsbridge Management International Asset Management
Knightsbridge Management International Asset Management (clone of FCA authorised firm) (new)
Knightsbridge Management International Asset Management (clone)
Knobel Lynch
Knobel Lynch (updated)
Knowle Sachs & Company
Knowlton Group
Knowlton Group (updated)
KNOWNFX
KNOWNFX (new)
Knox D’Arcy Investment Management Limited
Knox D’Arcy Investment Management Limited (clone)
Knox D’Arcy Investment Management Limited (clone) (updated)
Knox Securities Corp
Knox Securities Corp (updated)
Knox Securities Corp. LLC
Ko Sin Corporation Limited
kob.poluaris.com
Kobe Asset Management
Kobe Securities International
Kobe Securities International (updated)
Kobefx (the impersonating entity)
Koddpa
Kodimax
Kodimax (new)
Koenig Rowe ?? Campbell Alliance
Koenig Rowe – Campbell Alliance
Koenig Rowe – Campbell Alliance
Koenig Rowe ?? Campbell Alliance
Koenig Rowe Campbell Alliance (new)
Kofex
Koffmann Hatherway
Koffmann Hatherway (updated)
KOGOLD
Kohler Commodities
Koin FX Global / koinfxglobal.com
Koin FX Global / koinfxglobal.com (new)
Koinal.ai
Koincycle
Koinsglobal
Kojima Ventures
Kojima Ventures (new)
Kolan Invests
KOLIPFET
Kolipfet (new)
Kolusha OU / FMR International OU (“Barons VC”)
komansky.com
KONA
Konallunoolira (konallunoolira.com)
Konano Wealth Ltd
Königreich Deutschland, Königliche Reichsbank, Gemeinwohlkasse
Konix Trade / konixtrade.com
Konix Trade / konixtrade.com (new)
Konnaxvest
Konnaxvest (new)
Konoha FX (konohafx.io)
Konoha FX; KonohaFX
KonohaFX
KonohaFX (updated)
KONRAD CREDIT BANK
Konrad Sanierungs GmbH
KONSTOS MARKETS LTD
kontakt@acgosset.com
kontakt@deutschkasse.com
kontakt@easykredits.com
kontakt@grantly.se,support@grantly.se
kontakt@hurtiglan.com
kontakt@kurator-kredit.com
kontakt@lendix-finanx.com
kontakt@nordic-finanx.com
kontakt@sofinanse.se
kontakt@vkrbnk.com
kontakt@weltfinanzen.com
kontakta@finoprise-gruppen.com,tjanster@finoprise-gruppen.com
kontakta@sicav.se
Kontech Venture (kontechventure.com)
KontoFX
KontoFX / EZCrypto Place / EZ Crypto Place
KontoFX / EZCrypto Place / EZ Crypto Place (new)
koop_k7
Koorbit Company Ltd.
KOP WEALTH MANAGEMENT LTD
Kopes Bank
Kopes Bank / kopesbank.com
Kopes Bank / kopesbank.com (new)
Koppel & Levine
Koppel & Levine (www.koppel-levine) (updated)
korata.com
Korbit-coin
Korea Merchantile Exchange (KRMEX)
Korenixunion
korenixunion.com
korian-finance@mail.com
korporativ@industira-forsakring.com,kunder@industria-forsakring.com
KORTRIGHT CORPORATE PARTNERS LLC (updated)
KosovoMining
KosovoMining (new)
KOT
KOT4X
Kova Trust International Bank
Kovack Finance
kovatrust.com
Kovner Fund
Kowela
Kowela LTD
kowela.com
Kowloon Global Wealth Management
Koya Trading Europe
Koyal Group
Koyo Loans Services Limited
Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm)
Koyo Loans Services Limited / Koyo Loans Private Lending / Koyo Loans UK Ltd / Koyo Loan Finance Ltd (Clone of FCA authorised firm) (updated)
KPH Advisory Services (Clone)
KPH Consulting Group
kphconsultinggroup.com
KPM Finance (clone of FCA authorised firm)
KPM Finance (clone of FCA authorised firm)
KPM Finance (clone of FCA authorised firm) (new)
KPR Associates
KPR Associates S.A
KPR Associates S.A.
KPR Associates S.A. (updated)
kqmarketfx.co.uk (Clone of FCA Authorised Firm)
kqmarketfx.co.uk (Clone of FCA Authorised Firm)
kqmarketfx.co.uk (Clone of FCA Authorised Firm) (new)
KrackenPro
kracoin.fr
kracoin.fr/
Kraemfx Trading Co., Ltd
Kraj Maklerów and Traderzy bez granic
Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments
krakenaccess.com
Kramer & Associates Management Group LLC
Kramer & Associates Management Group LLC (new)
Kramer & Associates Management LLC
Kramer and Associates Management Group LLC
krameramg.com
Kranken FX
Kranken FX (new)
Kravitz Roth, Ltd.
kravitzroth.com/
krawl-offers.com
krawl-offers.com/bitcoin-bank-alt
kred-vooriedereen.com
Kredas Services
kredas-services.com
KREDIET CONSOLIDATIE
Krediet diensten
Krediet Investeringsbank
Krediet Prestito
Krediet Pro Finanz
Krediet Religieus
Krediet S.A.
Krediet Service
Krediet voor iedereen
Krediet Zeker
Krediet48
krediet48.com
Kredieten Nu
Kredietennu.com
KREDIETHUB
kredietprofinanz.be
kredietzeker.com
Kredinel
Krediosch
Kredit 2015 Kredit-X Ltd.
Kredit Aktion
Kredit Avramovic KEG
Kredit Chris (Clone)
KREDIT EXPRESS
KREDIT FAST
Kredit Finance Bank
KREDIT GROUP FINANCE
Kredit Institut GmbH
Kredit Inter
Kredit Investor Europe
Kredit Line Ltd
Kredit Official
KREDIT SERVICE
Kredit Snel
KREDIT UND FACTORING
kredit-inter.com
Kreditaas
Kreditleben
KREDITLINE
kreditraiffeisen-volks.com
KREDITS NOW
KREDIZEN GROUP / kreedizengroup.com
Kredo Capital Group
Krefitex
krefitex.com
Kremer Moyse AG
Krenton Finance
Krenton Finance (new)
Krestfodler / krestfodler.com
Krestfodler / krestfodler.com (new)
krestfodler.com
kreyfinancialservices.com
Krezwisch
Kringen Inc (Clone)
kringeninc.com
Kripto Broker
kriptstamp.com
kriptstamp.com (new)
Krisimark Ltd
Krisimarks Eood
Kristalyne Wealth Care
kristian.mirkovic@proton.me,support@changexcapital.com
Krisworld Development Limited doing business as binaryoptionsxposed.com
Krokon
Kronex Trade Capital
kronextrustcapital.com
Kronos Invest / KronosInvest (Clone of previously EEA authorised firm) (new)
Kronos Invest Ltd
Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm)
Kroo Investment Management/Kroo Group (clone of FCA authorised firm) (updated)
KROST GLOBAL CAPITAL PARTNERS
KROST GLOBAL CAPITAL PARTNERS (updated)
krptn.bz
Kruger Exchange (trading name of Marketing Essentials)
Krust Global Financials
krustglobalfinancials.com/
Krypt Pilot Trading
Krypt Suisse GmbH / kryptsuisse.io
Krypt-ProMarket
Krypt-ProMarket (new)
Krypto Apex FX / Kryptoapexfx LTD
Krypto Apex FX / Kryptoapexfx LTD (new)
KRYPTO FM Ltd.
Krypto Security charges non-existent fees
Krypto-Ex Ltd / Krypto-Ex Investments Ltd
Krypto-Rec
Kryptobani / kryptobani.com
Kryptobani / kryptobani.com (new)
kryptobani.com
Kryptod (Europe) Ltd
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com
Kryptod LLC / KRYPTO HOLDING LIMITED / www.kryptod.com (new)
KRYPTOEDGEPREMIUM
KRYPTOEDGEPREMIUM (new)
KryptoEUClub / Mandarella Ltd
kryptofx.com
Kryptoia Pte Ltd
Krypton
Krypton (krypton.ac)
krypton.so|krpton.bz|krypton.sx
kryptoneo.com
Kryptop
kryptop.org
Kryptoseed
KryptoSpurs
kryptowize.com
kryptoworld-fx.com
kryptpilot.com
Krystal Escrows (clone of FCA authorised firm) (updated)
Krystal Escrows (clone)
KSF Trade (Marshall Advanced Innovation Ltd)
KSF Trade (Marshall Advanced Innovation Ltd) (new)
ksftrade.com
ksftrader.com
Ksgmarketsworld
KSI / Karamanof (clone firm)
KSI / Karamanof (clone of FCA authorised firm) (updated)
KSI / Karamanof (may also use Karamanof Securities & Investment Services)
Książor Calyron
ksiazor-calyron.com/
kstellar.io
KT Investment / Cloning of Banque Raiffeisen
KTB Coin aka KTBCoin
KTB FOREX & STOCKS
KTB FOREX & STOCKS (new)
KTC Capital Management
ktf-finance.odoo.com
ktf-financeag.com
ktf-financeag.com / ktf-finance.odoo.com | Warning list
KThorne@NewbridgeSecurities.com
ktlz-france.com
KTXENR
Kuailian Institution; Kuailiandp.com
Kuangshi Futures
KubCoins.io aka KubCoin
Kubitz Gold & Chubb
Kubitz, Gold & Chubb
Kubitz; Gold & Chubb (kubitzgoldchubb.com) (updated)
Kucher Partners LLC (new)
Kucher Partners, LLC
Kucoin
KuCoin / kucoin.com
Kucoin OTC
KUCOIN STACK
KUCOIN STACK (updated)
Kucoine
Kucoine (Coinall Global Company Limited)
KucoinRX / KUCOIN-RX.COM
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM (updated)
KUCOINRX.COM
Kudefir; ETH Mining
Kudos Financial Investments (clone of FCA authorised firm) (updated)
Kudos Financial Investments (clone)
kudoscm.com
kudoscm.com (new)
Kuefer International
KUFIN LIMITED
KUFIN LIMITED (new)
KULANIENT
Kulanient (kulanient.com)
Kulanient (new)
Kulanient Ltd
kulanient.com
Kulianient (kula-nient.pro)
Kummer-finanz / kummer-finanz.com
kundenservice@cofinancial.net,soporte@cofinancial.net,support@cofinancial.net,supporto@cofinancial.net
kundservice@adlan.online
KUOINVEST
KUOINVEST (updated)
Kurator Kredit
Kurator Kredit|Kurator Lån
Kurator Lån
kurator-kredit.com
KURDISTANFOREX LTD
KURDISTANFOREX LTD
KURDISTANFOREX LTD (new)
KUREEX
KUREEX (new)
Kurt Barremaecker (clone of EEA authorised firm)
Kurt Barremaecker (Clone of EEA authorised firm) (new)
Kurt Berlo (the Scam Entity)
Kurt Lackner (clone of EEA authorised firm Kurt Lackner) (new)
KUT inance Limited
Kutag Capital Partners AG
Kutag Group
KuTrading FX (kutradingfx.com)
KUVA LIMITED
KUVERA DINASTY
Kuvera Global
KUVERA LLC
Kuvera LLC / Kuvera France
Kuzadex
kuzadex.run
KW Capital Group
KW Investments Ltd
KW Investments Ltd.
Kwakol Markets (kwakolmarkets.com)
Kwakol Markets / kwakolmarkets.com
Kwakol Markets / kwakolmarkets.com (new)
kwakolmarkets.com
kwbenson
KWC Wealth Ltd ; KE Wealth Creation Ltd
KwikCash Loans (clone of FCA authorised firm) (new)
KwikCash Loans (clone)
KWS Investments LLC
Kyber Network
Kyburg Financial GmbH
KYC Consulting
KYC Consulting
KYC Consulting (new)
kyc@monumentpeaktrade.email
kygxs.com / kahyxcapital.com / kahyxcapitalsarl.com / kahyxcapitalholdings.com
Kyler & Keaton Holdings
Kylex CryptoFx
Kylex CryptoFx
Kylex CryptoFx (updated)
Kymco Krediet Bank
Kymco/ Kymco Services
Kyodo Securities
Kyros
Kyros GROUP LIMITED
Kyros GROUP LIMITED (new)
kyros.vip
KYRPTOMINE INVESTMENT
KYRPTOMINE INVESTMENT (new)
Kyvoriax AI
Kyvoriax AI (spilediglo.pro)

L G T (ไม่มี Line Contact)
l-capital.com
l-fx.com
l-fxoptions.com
l-lawassociates.net
l-maines.com
l-stockmarket.com
l-trading-group.com
l-tradingllc.com
L-V Partners
l-vcapital.com
L’AGGREGATION
L’aggregation (new)
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms)
L&G Fixed Rate Bond / lg-investments.co.uk (clone of FCA Authorised firms) (new)
L8 Holdings Ltd.
L88159
LA FÁBRICA DE RESULTADOS
LA FRANCAISE AM FINANCE SERVICES (CLONE)
La Franco-Suédoise d’investissement
La Franco-suédoise d’investissement (www.franco-suedoise-investissement.fr)
La Roche Capital Corp.
La Société de Gestion et d’Intermédiation Boursière du Bénin
LA Token Crypto
Labama Financial Consulting
Labanna Capital Management
LabaNodes
LabaNodes (new)
labanodes.com
labastilleandpartners.com
Labcredits
Labcredits (new)
Labor Poland Sp. z o.o.
LABS Security Token
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
lacavepatrimoniale.com
lacentraledescryptomonnaies.com
lacentraledudiamant.com
Lackner Kurt (clone)
Lacrossa App (live.wealhjournal.online)
Lad Asset Management Limited
Lad Asset Management Limited (new)
Ladies Workout Express Limited
Ladies Workout Express Limited (updated)
Ladson Capital
LAGARETTA
lagestiondor.com
Lagrand Group
Laidlaw Asset Management (clone of FCA authorised firm) (updated)
Laidlaw Asset Management (clone)
Laiki-Trust Finance (updated)
lait-de-france.com
laitier-responsable.com
Lak Sira Ltd (updated)
LAK3 Company SA / LAKE / $LAK3 / https://lak3.io/
LAK3 Company SA / LAKE / $LAK3 / https://lak3.io/ (new)
Lake Finance Bank (lakefinancebank.com)
LAKEFIELD INTERNATIONAL LIMITED
LAKEFIELD INTERNATIONAL LIMITED (new)
Lakefincapitals / lakefincapitals.com
Lakefincapitals / lakefincapitals.com (updated)
Lakenshare
LAKEPOINTE CAPITAL ADVISERS/BROWELL LTD/IRS CLEARING CONSULTANCY
Lakepointe Capital Advisors
Lakepointe Capital Advisors (www.lakepointeglobal.com) (updated)
Lakeshore Private Equity
Lakeshore Private Equity LLP
lakeshorepe.us
lakeside-fininvest.com
Lakshmibit
lakshmibit.com
Lamaco (Clone)
lamaco.org
lamaisonlivreo.com
LAMATRADE INVESTMENTS LTD
LAMATRADE INVESTMENTS LTD (new)
Lambay-Capital (Clone)
lambay-capital.com
Lamberg Kapital
Lamberg Kapital Ltd
Lamberg Kapital Ltd (new)
lambergkapital.com
Lambert & Gibb
Lambert & Gibb / lambertandgibbs.com (new)
Lambert & Sons Incorporated
Lambert & Sons Incorporated / Lambert and Sons Incorporated
Lambert and Sons Incorporated
Lambert Macmillan Corporation
Lambert Macmillan Corporation (updated)
Lambert McMillan Corporation
lambertmcmillan.com/
lamboxfx.cc
Lamdia
Lamelle Financial Consultants Limited
Lamelle Financial Consultants Ltd
Lamelle Financial Consultants Ltd (new)
Lamont Group International
Lamp Education Canada Ltd.
Lancaster Invest
Lance Bank
Lance Futures
Lance Global Solutions
Lance Global Solutions (updated)
Lancelot Global PCC
Land International (Far East) Pte Limited
Land International (Far East) Pte Limited (updated)
Land Prime
Land UK Developments Ltd
Land UK Developments Ltd (updated)
land Underwriting Ltd
Landa Asset Management (clone of former FCA appointed representative firm)
Landa Asset Management (Clone of former FCA Appointed Representative firm) (new)
Landen Options and Futures
landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr
landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr
Landmark M&A, Inc.
Landmark Mergers and Acquisitions Inc
LANDMARK SUPREME INVESTMENTS
LANDMARK SUPREME INVESTMENTS (new)
LANDMARK TRADE LTD. (IMPERIAL OPTIONS)
Landmark Trade Services Limited
Landmark Trade Services Limited (updated)
Landmark Yield Group / landmarkyieldgroup.co.uk
Landmark Yield Group / landmarkyieldgroup.co.uk (new)
Landora Investing Ltd.
landrlawgrp.com
Landson Financial Holding S.A.
Landun
Landun (web.landunpro.com)
Landunpro (landunpro.com)
Lane Capital Group
Lane Capital Group (new)
lanecapitalgrp.com
Langdon Group
Langdon Group (updated)
Lange Group
Lange Vermögensberatung GmbH
Langford Consulting
Langford Consulting (new)
Langford Nachman
Langhorn Group
Langhorn Group (updated)
Langley Advisory Services AG
Langley Advisory Services AG (updated)
Langley and Dawson Group LTD (updated)
Langston Financial
Lansley Everett and Moore LLC
Lansley Everett and Moore LLC (updated)
Lansley, Everett & Moore, LLC
lansleyeverettmoore.com
Lanson Financial Administration
Lantau Goldwell
Lantau International
laplateformedelor.com
laplateformedubinaire.com
LAPO BC AG
Laporte Holding
Laporte Holding (Cloned firm)
larawilliams@worldwidewealth.hk
Larem Trustees
Larkin Asset Management
laroche-conseil.com
Larosa Group
Larosa Group Holdings Ltd.
Larosa Group Holdings Ltd. doing business as www.larosa-group.com
Larosa Holdings Limited
Larse Capital Ltd
Lasbert
lascpi.fr
Lasota Solutions Łukasz Lasota
Lastclickseo
lastclickseo.com
Lastname@orbimount.expert
LAT Foundation Limited
Latest Bond Rates / Better Bond Rates
LATINASOFT SA
Latitude Escrow Services
Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm)
LatitudeFX / Latitude Investments FX Bank (clone of FCA authorised firm) (updated)
Lau Global Services Corporation MXTrade
Lau Global Services Corporation MXTrade
Lau Global Services Corporation, MXTrade
Lauder Corporate Partners
Lauder Corporate Partners (new)
laumaholding.com
Launton Wealth
Launton wealth (clone of FCA authorised firm) (new)
Launton Wealth (clone)
Laurent & Linden
Laurent Hallut
Laurent Hallut (updated)
laurent.meunier@swiss-life-am.com
Laurus Capital Group
Laurus Capital Group (updated)
Lavand Bit Summit
Lavandbit Summit (lavandbit.com)
Lavenhill Securities Limited
lavenhill-secltd.com
lavenhillsecuritiesl.com
Lavenkov Capital Partners
Laver Diensten
laverdiesten.com
Lavernock Bank Limited (updated)
Lavoie-Finance
Law Experts of York
Law Experts of New York
Law Office of Ashley & Gina Wilson Associates
law-financial.com (Clone of FCA Authorised Firm)
law-financial.com / Lawfinancial.info/ www.lawfinancial.org.uk/ www.lawfinancial.info/ lawfinancial.org (Clone of FCA Authorised Firm) (updated)
lawexpertsofny.com
lawfinancial.it (Clone of FCA Authorised Firm)
Lawful Bank
lawinfo@levineandlevinelaws.com
Lawrence James & Associates
Lawrence James & Associates (www.ljamesassociates.com) (updated)
Lawrence James and Associates
Lawrence Taylor and Co Ltd
Lawrence Taylor and Co Ltd (updated)
Lawson Consultancy Limited
Lawson Consultancy Limited (new)
Lawson Knight Group
Lawson Knight Group (updated)
Lawson Management Group LLC
Lawson Management Group LLC (new)
Lawton & Yeung
Lawton and Yeung
lawyers@hamzaassoc.com
lawyers@mergersandacquisitionslg.com
Laxco Group
Laxiom
laxiominvestment.com
Laxmi Groups International
Laxmi Groups International / Laxmi Groups Luxembourg
Lazard & Co Limited (clone of FCA Authorised firm)
Lazard & Co Limited (clone of FCA authorised firm) (updated)
Lazard Asset Management (clone of FCA authorised firm)
Lazard Asset Management (Clone of FCA authorised firm) (updated)
Lazard Asset Management (clone)
lazardarabiacompany
Lazy TradeClub / Lazy Trade Club
Lazy TradeClub / Lazy Trade Club (new)
LBank
LBank Exchange
LBank Exchange (PT LBK Teknology Indonesia)|LBK Exchange Limited
Lbank-T
lbank-t666.com
LBank, also known as LBank Exchange (PT LBK Teknology Indonesia) and LBK Exchange Limited
LBBI Risk Solution Ltd
LBBI Risk Solution Ltd (new)
Lbinary
LBK Blockchain Co., Limited
LBLV – Withholding funds, suspected scam
LBLV (lblv.com)
LBLV (new)
LBLV connecting traders
LBLV Ltd
“LBLV Ltd;
IC001″
LBM ASSESSORIA E PARTICIPAÇÕES LTDA
LBP Asset Management (Clone of an EEA authorised firm)
LBP Asset Management (Clone of an EEA authorised firm) (updated)
LBT Exchange Ltd.
LBV Asset Management, LBV (clone firm)
LBV Asset Management, LBV (www.lbvfox.com) (clone of FCA authorised firm) (updated)
LC Holding / Logical Connections Holding
LC Holding / Logical Connections Holding
LC Holding / Logical Connections Holding (updated)
LCB (London City Broker) International, Inc.
LCG
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm)
LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) (updated)
LCG Market / LCG Ltd (clone of FCA authorised firm) (new)
lcg.com
LCG.fit (Clone of FCA authorised firm)
LCG.fit (Clone of FCA authorised firm)
LCG.fit (Clone of FCA authorised firm) (new)
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm)
LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) (updated)
LCGA Consultant Pte Ltd
LCM BROKERS – Lead Capital Makers Ltd.
LCM Global
LCM4U
Lcoin Market / Lcoinmarket (Clone of Professional Exempt firm) (updated)
Lcoin Market / Libra UK LTD (clone of an Exempt Professional Firm)
LCP Fund
LCP RED Sàrl
LCS Creative Pte Ltd
LCT Capital, LLC (cloned firm)
lct-investing.com (clone of FCA authorised firm) (updated)
LDC Crypto (Clone)
ldc-crypto.com
LDF Professions (clone of a trading name of FCA authorised firm)
LDF Professions (clone of a trading name of FCA authorised firm)
LDF Professions (clone of a trading name of FCA authorised firm) (new)
LDG Capital Markets Company Limited
LDG Capital Markets Company Limited (updated)
LDN Exchange (trading name of Trident Group Limited)
LDN Exchange; a trading name of Trident Group Limited (new)
Le Bon Emprunt
Le Pay Bank
le-vin.info
Lead Asset Pro
Lead Capital Partners
LEAD FX SWIPE
LEAD FX SWIPE
LEAD FX SWIPE (new)
Lead Genarationa Solutions
Lead Generation Limited (updated)
Lead Generation Solutions Ltd
Lead Generation Solutions Ltd (new)
Lead Generation T/A UK Secure Bonds (new)
Lead Global Ltd.
Lead Investment Leads Ltd (new)
Lead Investment Leads Ltd Trading as Investment Comparison Group
Lead Way Forex Robots
leadassetpro.com
leadcapitalpartners.com
leadenhall-wm (clone of FCA authorised firm)
leadenhall-wm (clone of FCA authorised firm)
leadercapitalpartners.com
Leadernet Ou
Leadernet Ou (fx-leader.com)
Leadernet OU and FX Leader
Leadernet OU t/a FXLeader
Leadernet OU t/a FXLeader (new)
Leadernet Ou; FXLeader; FX Leader; FX-Leader; IC001
Leaderoption.com
Leaders Asset Management
LeadershipPro
Leaderswtie
leadglobalhk.com
Leading Alliance Holding Limited
Leading Lends (clone of FCA Authorised firm )
Leading Lends (clone of FCA Authorised firm )
Leading Lends (clone of FCA Authorised firm ) (updated)
LeadingPips
LEADINSUREDTRADE
LEADINSUREDTRADE (updated)
LEADPARTENERINV
LEADPARTENERINV (new)
leadsinsuredtrades.com
Leadtradeplc.com
LEADWAY INDEX
LEADWAY INDEX (new)
LeadWayCryptoFX INC
LeadWayCryptoFX INC
LeadWayCryptoFX INC (updated)
leadwayforexrobots.com/
Leaf Corporate Advisory
Leafgreen Investments Pte Ltd
League of Seagulls
Leap-Trade (leap-trade.com)
Lear Capital Group
Learn About Shares Limited
LearnSpreadPro LTD / learnspreadpro.com
LearnTrade
LearnTrade; Learn Trade
Lease Corporate Advisory
Lease Corporate Advisory (updated)
LEBEN Kredit
lebon-emprunt.com
lecoindubtc.com
Led Crypto Market Ltd
Led Crypto Market Ltd
Led Crypto Market Ltd (updated)
led-invest.com
Ledbury Moore
Ledbury Moore (new)
Ledbury PLC
Ledbury Plc (clone of FCA authorised firm)
Ledbury Plc (clone of FCA authorised firm) (updated)
LEDCapital
Ledge Goodman
Ledge Goodman (updated)
Ledger & Simmons LLP
Ledger & Simmons LLP (new)
Ledger Capital Management
Ledger Global
Ledger Hill (ledgerhillcorp.com)
LEDGER LIGHT FX
LEDGER LIGHT FX (new)
Ledger Markets / https://www.ledger-markets.com/
Ledger Markets / https://www.ledger-markets.com/ ledgermarketsglobal.com (updated)
Ledger Path Capital
ledgerflowfxt.pro/
ledgerpathcapital.com
LEDGIBLE
LEDTRINO
Ledx.one
ledx.one, ledxweb3.com, bybits.us
Lee Byers Ltd
Lee Grant Morrison
Lee Hamilton & Associates
Lee, Young & Chan
Leed Finance Services UK
Leed Finance Services UK (www.leedfinance.co.uk; www.leed-finance.com) (updated)
Leeds Bloom Trade / leedsbloom.com
Leeds Bloom Trade / leedsbloom.com (updated)
Leeds Merchant Bank (updated)
leedsbloom.com
leegrantmorrisongroup.com
Leen-Dienst
Leeway Financial Services (clone of appointed representative firm)
Leeway Financial Services (Clone of appointed representative firm) (new)
Leeway Groups
Lefebre Krediet Snel
lefevre-finance.com
leFinancier
Lefroy Hudson
Lefroy Hudson (updated)
Legacy Bitfundex
Legacy Bitfundex (new)
Legacy BTC Trade
Legacy Capital Management
Legacy Capital Management, LLC
Legacy Financial Consultants (Clone of FCA Authorised firm)
Legacy Financial Consultants (Clone of FCA Authorised firm) (new)
Legacy Fortune Investment Services
Legacy Fortune Investment Services
Legacy Fortune Investment Services (new)
legacy fx
Legacy FX Brokers
Legacy FX Brokers
Legacy FX Brokers (new)
Legacy Group
Legacy Growth Company
Legacy Guard Trades
Legacy International
Legacy International (updated)
Legacy Quantum Ltd
LEGACY TRADES
LEGACY TRADES (updated)
Legacy Treasure Alliance
legacy-group.io
LEGACY-TRADERS / legacy-traders.org
LEGACY-TRADERS / legacy-traders.org (new)
legacycapitalmgmt.com/
LEGACYCOINMARKET
LEGACYCOINMARKET (new)
LegacyFX
legacyguardtrades.com
legacytrade.top
legacytrade.top (new)
legacytreasurealliance.com
Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (clone of FCA authorised firm) (updated)
Legal & General / Legal & General Dynamic Bond / Legal & General UK Bond / Legal & General Guaranteed Return Bond (clone) (new)
Legal & General / Legal & General Dynamic Bond Fund (clone)
Legal and Claims Group
Legal and Claims Group / legalandclaimsgroup.co.uk (new)
Legal and General Recovery (clone of FCA authorised firms)
Legal and General Recovery (clone of FCA authorised firms)
Legal and General Recovery (clone of FCA authorised firms) (new)
Legal Answers Ltd
Legal Answers Ltd (new)
legal bitcoin fx mining
Legal BTC Miners
Legal BTC Miners
Legal BTC Miners (new)
Legal Compagny
Legal Crypto FX Invest
Legal Crypto FX Invest
Legal Crypto FX Invest (new)
Legal Expert Mining Advisors Corporation
Legal FCA
Legal FCA (new)
Legal Finance / legalfinance.io
Legal Finance / legalfinance.io
Legal Finance / legalfinance.io (new)
Legal Finance Global
Legal FX Trade24
Legal Management Consultants
Legal Recovery Consultants
Legal Studio and Consult (Clone of FCA authorised firm)
Legal Studio and Consult (Clone of FCA authorised firm) (updated)
Legal Trade
Legal Trade (new)
legal trade coins mining
Legal Trade Coins Mining
Legal Trade Coins Mining (new)
Legal Trust Coin
legal@auburnhill-capital.com
legal@auratus.gold
legal@bettermarkets.app support@bettermarkets.app
legal@bnka.com
legal@btcincome-es.com
legal@candcgrp.com
legal@cryptoedu.fr
legal@fexolax.com; abuse@fexolax.com
legal@financialopenproject.com
legal@mioxtrade.com; security@mioxtrade.com
legal@nyregdiv.org
legal@pacificenergyexchange.com
legal@primedefendergroup.ltd
legal@quantumai.co,support@quantumai.co.com
legal@quantumai.co.com,press@quantumai.co.com,support@quantumai.co.com
legal@rilecohenllc.com
legal@spot15xdanrex.org,support@spot15xdanrex.es,support@spot15xdanrex.org
legal@stonebridgeventures.email; support@stonebridgeventures.email
legal@technology1.co
legal@trade99.comtrade99.com
legal@trexsnipe.com
legal@twentyonevc.email,support@twentyonevc.email
legalandclaimsgroup.co.uk
LEGALBITCOINFXMINING
LEGALBITCOINFXMINING (new)
legalcryptofxtrading.com
legalcryptofxtrading.com
legalcryptofxtrading.com (new)
legalforexcoin
LEGALFOREXCOIN (new)
legalfxt24.com
legalfxtrade
LEGALFXTRADE
LEGALFXTRADE (new)
LegalFXTrade24
Legalintech Trade
Legalintech Trade (new)
legalminingcrypto
legalminingcrypto (new)
legalrecoveryconsultants.com/
LegalTrader
LegalTrader
LegalTrader (updated)
Legaltrading24
Legaltrading24 (new)
legaltrustcoin.com
Legend Merchant Group
Legend Merchant Group (updated)
legendoptions.net
Legg and Berman Acquisitions Management
LEGG MASON GLOBAL ASSET MANAGEMENT
leggandberman.com/
Leggmason Investors Asset Management Plc
Leggmason Investors Asset Managers plc (clone)
Leggmason Investors Asset Managers plc (www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com) (clone of FCA authorised firm) (updated)
LEGIT BITCOIN FX
LEGIT BITCOIN FX (new)
Legit Crypto Miners (www.legitcryptominers.com)
Legit Crypto Miners (www.legitcryptominers.com) (new)
Legit Crypto Option or Citizen Crypto Mining FX
Legit Crypto.com Ltd
Legit Crypto.com Ltd
Legit Crypto.com Ltd (new)
Legit Global Mining
Legit Loan Company (new)
Legit Pro Mining
Legit Pro Mining (new)
Legit-Loan Company / Legit Loan Company
legit-trading.org
LEGIT-TRADING.ORG (new)
legitglobalmining.com
LEGÍTIMA ASSESSORIA E CONSULTORIA LTDA. (BRAZIL)
legitimatebitcoin.com
legitimatebitcoin.com
legitimatebitcoin.com (new)
Legitimatebitrade
legitimatebitrade.com
LEGITIMATEFXPRO.COM
LEGITIMATEFXPRO.COM (new)
Legitmegaltrade
Legitoptiontrade
Legitoptiontrade (new)
Legitoptiontraders
Legitoptiontraders (new)
Lehman Brothers Associates (clone of FCA authorised firm) (updated)
Lehman Brothers Associates Corporation (clone)
Lehman Capital Market Limited
Lehman Capital Market Limited (updated)
Lehman Reilly
Lehman Reilly (www.lehmanreilly.com) (updated)
Leighton Corporate Services LLC
Leighton Corporate Services LLC (new)
Leighton Corporate Services. LLC.
Leighton High Income Fund (clone of FCA authorised firm) (updated)
Leighton High Income Fund (clone)
Leighton International
Leighton International (updated)
Leighton International / Leighton High Income Fund / Hang Seng Bank
LEIZAN CAPITAL LIMITED
LEK Consulting Group
LEK Consulting Group (www.clicklekconsulting.com) (updated)
LEK Equity Holding
Leleux Associated Brokers (clone of EEA authorised firm)
Leleux Associated Brokers (clone of FCA authorised firm) (new)
Leleux Associated Brokers (clone)
Lelo Loans
Lelo Loans (new)
LEM Spreads / LE Management Ltd
LEM Spreads / LE Management Ltd (new)
lembrege-capital.com
Lemif (lemif.com)
Lemintero
LEMOXTRADE
LEMOXTRADE (new)
lempirecrypto.com
Len24 Bank
Len24 Bank (Clone of FCA Authorised Firm)
Len24 Bank (Clone of FCA Authorised Firm) (new)
LENA Network
Lencher Expro LLC
Lend Direct; Lend-Direct (clone) (clone of FCA authorised firm) (new)
Lend Finance
Lend Finance (new)
Lend Mutual (clone of FCA authorised firm)
Lend Mutual (clone of FCA authorised firm) (updated)
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm)
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) (new)
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) (updated)
Lenderbizz (clone of FCA authorised firm)
Lenderbizz (clone of FCA authorised firm)
Lenderbizz (clone of FCA authorised firm) (new)
Lenders Care Limited
Lenders Care Limited (Clone of FCA authorised firm) (updated)
Lenders Club Ltd
Lenders Club Ltd (updated)
Lenders List in UK (Clone of FCA Authorised Firm)
Lenders List in UK (Clone of FCA Authorised Firm)
Lenders List in UK (Clone of FCA Authorised Firm) (updated)
lenderslist.co.uk / Lender List Loan UK Ltd
lenderslist.co.uk / Lender List Loan UK Ltd (updated)
Lending Cart (Clone of FCA Authorised Firm)
Lending Cart (Clone of FCA Authorised Firm)
Lending Cart (Clone of FCA Authorised Firm) (new)
Lending Stream (clone of FCA authorised firm)
lendinggrouplimited@gmail.com,sales@tlgroupltd.co.uk,support@tlgroupltd.co.uk
Lendings Limited
Lendings Limited (new)
Lendings Limited (updated)
LendInvest Loans Limited (clone of authorised firm) (updated)
Lendix
Lendix Finanx
lendix.be
Lendorf Alliance
Lendorf Alliance (updated)
Lenen Direct / Lenen Direct Bank
LENEN KREDIET
Lenen-Nu
lenen-nu.com
Leniex Corporation
Lening Classic
Lening Direct
Lening Euro Beleggingsfond
Lening Persoonlijke
Lening zonder voorwaarde
Leningdienst
leningdirect.com
Leninggroep
Leningplus
leningplus.com
Lenmax (Imposter)
Lenmax@lesenmaks.cc
LENNOXCAPITAL
LENNOXCAPITAL/lenoxcapitalinvest.com (updated)
LENNOXTRADERS
LENNOXTRADERS (new)
Lenotec Fx
Lenotec Fx (new)
LENOVEXTRADER
LENOWAVE FX
LENOWAVE FX (new)
Lenox Hub (lenoxhub.com)
lenoxhub.com
Lenthor Bitmark
Lenthor Bitmark (new)
LEO
Leo Equities
Leom Market
Leom Market
Leom Market (new)
Leon Capital (clone of FCA Authorised Appointed Representative)
Leon Capital (clone of FCA Authorised Appointed Representative) (updated)
Leon Wealth Academy
Leon Wealth Academy
Leon Wealth Academy (updated)
Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm)
Leonard Curtis Business Rescue & Recovery (clone) (clone of FCA authorised firm) (updated)
Leonard Goldman
Leonard Merlin
Leonard Merlin (updated)
Leonard Ullrich Neuman
Leonard Ullrich Neumann
Leonard Ullrich Neumann (clone of FCA authorised firm) (updated)
Leonard Ullrich Neumann (Clone of previously FCA EEA Authorised Firm)
Leonie Hill Capital
LeonMarkets
LeonMarkets aka Zoltect Solutions (PTY) Ltd
LeonMarkets aka Zoltect Solutions (PTY) Ltd.
Leonor Swiss AG
Leonor Swiss GmbH
Leonreed Limited / Leonne International (new)
Leonspire Holdings
leonspireholdings.com
leoquities.com
LEOTRADEZ
lepartenairefinancier.com
lepartnersonline.com/
Lepus Marketing Limited t/a The PPI Team
Lepus Marketing Limited t/a The PPI Team (new)
Lerch Consult London LcL.
Lermoxgent
lermoxgentapp.com/
Leroy Philips Consulting / Leroy Phillips Consortium
Leroy Philips Consulting / Leroy Phillips Consortium (updated)
Leroy Philips Consulting/Leroy Phillips Consortium
Lerwick Capital Limited
Lerwick Capital Ltd.
les-diamantaires.com
les-editions-bruxelloises.com
les-scpi.com
Lescovex Exchange SA
lesenmaks.cc
lesgrandscrus.net
lesoptionsduweb.com
Lesrouleaux
lesrouleaux.com
LET´S START TRADING, S.R.L.
LETMining (letmining.com)
LETS COMPARE 4 YOU
LETS COMPARE 4 YOU
LETS COMPARE 4 YOU (new)
LETS SCALP GOLD
LETS SCALP GOLD (new)
letscomparebonds.co.uk
letscomparebonds.co.uk (updated)
letstrade_om
Letter Ann Financial Group
Leumi-Co
LevaQuant
Levarpex
levarpex.com/
Level Trade Limited
Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)
LEVELED UP SOCIETY
Levels / LV.LS
Levels / LV.LS (new)
Leveltrade Ltd t/a LevelTrade
Leveltrade Ltd t/a LevelTrade (new)
Levendi FX (clone of Appointed Representative firm)
Levendi FX (clone of Appointed Representative firm) (new)
Levenson Corporate Partners
Levenson Corporate Partners (new)
Leverage Six / leveragesix.com
Leverage Six / leveragesix.com (new)
Leverage Six / leveragesix.com (updated)
LeverageSix
Leverit Panama Sa
LevictousLTD;
Levine & Levine Law Specialist
Levine & Levine Law Specialists
Levine and Levine Law Specialists (new)
levineandlevinelaws.com
Levrix
Levy & Langford
Levy & Langford (new)
Levy & Partners Law Office (Clone of FCA Authorised Firm)
Levy & Partners Law Office (Clone of FCA Authorised Firm)
Levy & Partners Law Office (Clone of FCA Authorised Firm) (new)
LEWIS & ROBERTS CONSULTING GROUP LLP
LEWIS & ROBERTS CONSULTING GROUP LLP (updated)
Lewis & Wright Advocates
Lewis and Wright Advocates (new)
Lewis Freedmann
Lewis Freedmann (updated)
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE
LEX CAPITALS
Lex Financial
Lex Financial Limited
Lex Financial Limited (updated)
Lex Holdings Limited
Lexa-Prime / lexaprime-pro.com
Lexa-Prime / lexaprime-pro.com (new)
Lexaprime
lexaprime-pro.com
lexaprime.com
Lexicon Mergers and Acquisitions
Lexicon Mergers and Acquisitions (updated)
Lexin International Futures (Hong Kong) Co Limited
Lexington Direct
Lexington Direct / Lexington Clearing Firm
Lexington Direct / Lexington Clearing Firm (www.lexingtondirect.com) (updated)
Lexington International Group Inc
Lexington International Group Inc (updated)
Lexington International Group Inc.
Lexington Investment Capital Inc.
Lexington Plus
Lexington Plus
Lexington Plus (new)
Lexington Pty International Inc
Lexinta Capital Management Limited/Lexinta Group Limited
Lexinvestvvt
Lexinvestvvt (new)
Lexis Hibiscus 2
Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd
Lexium Limited
LexiumLimited.com
Lexo (Imposter)
lexolajm.net/main.html?
LEXOTRADE
LEXOTRADE (new)
lexovipservice@gmail.com
Lextin Capital
Lextin Capital / Green Wire Capital
Lextin Capital / Green Wire Capital (www.lextincapital.com /www.greenwirecapital.com)
Lextroy Management
Lexus and Merc Consulting Group
Lexus and Merc Consulting Group
Lexus and Merc Consulting Group (new)
Lexus Group
Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers
Leztruvin
LF Kredieten
LF-Trust Europe
lfde-gestion.com
lfde-gp.com
lfde-monespace.com
lfeeuam.com
LFG (Asia) Limited
LFG Europe AG in Liquidation
LFG Investment Limited doing business as www.optionrally.com
LFG Investments Ltd t/a Option Rally
LFG Investments Ltd t/a OptionRally
lfkredietsnelgroep.com
lfpl.io (Clone of FCA authorised firm) (new)
LFtrade
LFtrade / lftrade.net
LG Patrimoine
LGC Wine
lgc-wine.com
LGFX Global
LGFX Global (new)
LGS Commerce Insurance ( http://lloyds-tsb-group.com/ ) (clone of FCA authorised firm) (updated)
LGS Commerce Insurance (clone)
LGT Bank AG (Clone)
LGT International Group (HK) Co., Ltd. und LGTFX Group
lh-broker.com
lh-crypto.com
lh-finances.com
lhk-group.com
LI INV (li-inv.com)
Liam Collins
Liam Collins (updated)
Liam Sachwell & Galahad a/k/a LSG LLC
Liana Consultancy / Noorliana Binti Abdul Razak (Liana Razak)
LIB Group Asset Management
LIB Group Asset Management (new)
LIB INVEST GROUP
lib-invest-group
LiBatteryContract
Libellium Sp. z o.o.
Liber Trade
Liberal FX
Liberal FX
Liberal FX (updated)
Libero International / liberosicav.com (new)
Libero International SICAV plc
Libertex
Libertons Bank Ltd (updated)
Liberty Acquisition Holdings Corp.
LIBERTY ACQUISITION HOLDINGS CORP. (new)
Liberty Alternative Investments Ltd
Liberty Alternative Investments Ltd (www.libertyalternativeinvestments.com) (updated)
Liberty Asset Management
Liberty Assets Inc
Liberty Assets inc (updated)
Liberty Bank / Liberty Coin Exchange (new)
Liberty Bonds
Liberty Bonds (new)
Liberty Commercial (Clone of FCA authorised firm)
Liberty Commercial Finance Limited
Liberty Commercial Finance Ltd.
Liberty Consultancy Services LLC
Liberty Consultancy Services LLC (updated)
Liberty Finance Groups
Liberty Finance Groups (new)
Liberty First Financial Services
Liberty First Financial Services (updated)
Liberty First Foreign Services Inc; Liberty First Advisory Services SA
Liberty FX
Liberty Global Capital Services
LIBERTY GLOBAL CAPITAL SERVICES
LIBERTY GLOBAL CAPITAL SERVICES (new)
Liberty Global Partners
Liberty Holdings Ltd
Liberty House Capital Ltd (new)
Liberty Insurance Savings
Liberty Invested Limited
Liberty Investment
Liberty Investors Protection Agency
Liberty Kapital Partner
Liberty Loans (clone of FCA authorised firm) (new)
Liberty Loans (clone)
Liberty LTD.
Liberty Markets (libertymarkets.io)
Liberty Markets (libertymarkets.net)
Liberty One Advisors LLC
Liberty One Advisors LLC (updated)
Liberty Property Finance Limited (clone) (clone of FCA authorised firm) (updated)
Liberty Securities / Liberty Management Group
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone)
Liberty Specialty Markets / Liberty Corporate Capital Markets (clone) (clone of FCA authorised firm) (updated)
LIBERTY STONE ASSET
LIBERTY STONE ASSET (new)
Liberty Stone Financial
Liberty Trade & Investment
Liberty Transfer Co.
Liberty Trust Finance
Liberty Trust Prime Limited
Liberty Venture Holdings
Liberty Ventures Holding Inc.
libertyacqholdco.com
libertyassetmngt.com
libertybinary.com
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm)
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) (updated)
LIBERTYFX LITE
LIBERTYFX LITE (new)
libertyfxltd.com
libertyinsurancesavings.com
libertyinvestment.org
libertyipa.org
libertytradeandinvestment.com
libertytransferco.com/
libertytrustfinance.org
libertytrustprime.site
libertyvh.com
Liberum Capital (Clone of FCA authorised firm) (updated)
Liberum Capital (clone)
Liberum Capital Limited
Libor Capital
Libor TC (CLONE)
LiborTC (clone of a recognised FCA product)
LiborTC (clone of a recognised FCA product) (new)
LIBRA CAPITAL
LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. – New York Department of State ID 2123028)
LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. – New York Department of State ID 2123028)
Libra Markets
Libra Markets (new)
Libra Markets/Libramarkets
LIBRA MAXIMIZER
LIBRA METHOD/libramethod.co.uk
LIBRA METHOD/libramethod.co.uk (new)
Libra Service (Clone of FCA authorised firm)
Libra Service (Clone of FCA authorised firm) (updated)
libra-maximizer.com
libra-service.com
Librac market/Libra Coin Market (Clone of FCA authorised firm)
Librac market/Libra Coin Market (Clone of FCA authorised firm) (updated)
LIBRAMARKETS
Librapros
Libre Holdings
Licreston Asset Management
LIEGEROPTS
LIEGEROPTS (new)
Life Equity Investment Private Bank
Life Equity Investment Private Bank
Life Equity Investment Private Bank (new)
Life is good company
Life Privilège SA
Life-Unity Global Pte Ltd
Lifeclub International, S.A.
lifeeasytrade (www.lifeeasytrade.com) (updated)
lifefinancialtime.com
Lifestocks-Investment / lifestocks-investment.org
Lifestocks-Investment / lifestocks-investment.org (updated)
Lifestyle Forex Management Limited
“Lifestyle Trading Masterclass /
LTM Tech Sdn Bhd
(1366874-M)”
Lifetime Financial (Imposter)
Lifetime Investment Market
Lifetime Investment Market
Lifetime Investment Market (updated)
LIFETIME TECHNOLOGY (THAILAND) CO
Lifetime Value Mortgage Services Ltd
Lifetime Value Mortgage Services Ltd (updated)
Lifex Pharmaceuticals Inc
Liffe Exchange (clone of FCA authorised firm)
Liffe Exchange (Clone of FCA Authorised firm) (updated)
Liffe Exchange (clone)
LIFFECOIN.COM
Lig ltd
Ligget Krier
Ligget Krier Investment Brokerhouse
Light Finance (clone of FCA authorised firm)
Light Finance (Clone)
Light Finance (Clone) (clone of FCA authorised firm) (updated)
Light Media Ltd, trading under the name WinFinance
LIGHTGLOBALHUB.COM
LIGHTGLOBALHUB.COM (new)
LightLends / https://lightlends.com/
LightLends / https://lightlends.com/ (new)
Lightman Associates
Lightman Associates (thelightmanassociates.com) (updated)
Lightning Shared Scooter Co
Lightning Shared Scooter Co.
Lightning Shared Scooter Co. (LSSC Canada)
Lightning Shared Scooter Co. (LSSC)
Lightning Shared Scooter Co., Ltd.
Lightning Shared Scooter Limited|LSSC – Lighting Shared Scoote Co Ltd.|LSSC Canada Inc.|LSSC Edmonton Ltd.|LSSC Expansion #1 Ltd.|LSSC Marketing Inc.
Lightning Shared Scooter Limited|LSSC|LSSC – Lighting Shared Scoote Co Ltd.|LSSC Canada Inc.|LSSC Edmonton Ltd.|LSSC Expansion #1 Ltd|LSSC Marketing Inc.
Lightning Shared Scooters Co., Ltd
Lightworld Creditors (updated)
Lightworld Financial Services (updated)
ligne-stable.com
ligne-stable.com/trade-gpt4
LigneX
Likely Loans (Clone of FCA Authorised Firm)
Likely Loans (Clone of FCA Authorised Firm)
Likely Loans (Clone of FCA Authorised Firm) (new)
likewood-invest
LILAUTO TRADE
LILAUTO TRADE (new)
LILEXCHANGE PRO
LILEXCHANGE PRO (new)
Lilt Group LLC
Lilt Group Llc, Alltradingeu, Nbi Markets,1 Finance Partners Gmbh
Lily Loans (clone)
Lily Loans (clone) (updated)
Lima Resource Partners
Lima Resource Partners Inc
Lima Resource Partners Inc (www.lrpi.net) (updated)
limaforex.com
Liman Capital (new)
Limatron Management AG
Limbaugh & York Associates
Limbaugh & York Associates (updated)
Limburg Law
Limburg Law (limburglaw.com)
Limburg Law (www.limburglaw.com) (updated)
Limeberg
Limeberg / Lime Berg
Limeberg / Lime Berg (new)
Limeberg; Lime Berg; IC001
LimeFX
Limesgrowth Investments
Limesgrowth Investments (new)
Limestone International Asset Management LLC
Limestone International Asset Management LLC (new)
limit2Cash
Limited Binary
Limited Binary (new)
LIMITED GRUP
Limited Private Group
Limited Private Group (new)
Limited Risk Investment, S.A.
limited-binary.com
Limitless Cover
Limitless Cover (Clone of FCA registered firm) (new)
limitlesscover.co.uk
Limitra Capital (limitracapital.com)
Limmat Finance AG
LIMMERCOIN
LimoCoin
Lin FX Services
Lin Warwick
Lin Yanguang
Lin Yanguang; Mr (updated)
Linacre Investments Limited
Lincoln & Ellis Asset Management
Lincoln & Ellis Asset Management (updated)
Lincoln & Rutherford Trust Management
Lincoln and Rutherford Financial Trust Management
Lincoln and Rutherford Financial Trust Management (updated)
Lincoln Consulting Group LLC
Lincoln Consulting Group LLC (new)
Lincoln Equity Partners
Lincoln Financial Group
Lincoln Financial Service LTD
Lincoln FX (clone of FCA authorised firm)
Lincoln FX (clone of FCA authorised firm) (updated)
Lincoln International Fund LP
Lincoln Market Research
Lincoln Trust
Lincoln Trust Transfer Agency LLC
Lincoln Ventures
Lincoln Ventures (updated)
Lincolnbit
lincolnintlfund.com
lincolninvest-ag.com
lincolnrutherford.com/
lincolntrustta.com/
Lincon & Carter Associates
Lincon & Carter Associates (www.linconandcarterassociates.com) (updated)
Linda & Katherine Krueger Loan Firm
Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) (updated)
Lindenberg Asset Management
Lindenthal Capital Ltd.
Lindenthal Loyal Assets
Lindexinvestment (lindexinvestment.com)
Lindmand Group
Lindmand Group (new)
LindraFX
lindrafx.com
Lindsell Asset Holdings (Clone of FCA authorised firm)
Lindsell Asset Holdings (Clone of FCA Authorised Firm) (updated)
Service (Line ID: @713wkfua)
Line “17 Deep Investment”
Line “ABBOTTNUTRITION”, “Abbott Service TH” and “Broker”
Line “AI Smart Contract”
Line “Amazon customer”
Line “AMAZON official”, Line “Broker” and Website “http://ted-sets8000.com”
Line “AMAZON ONLINE”
Line “AMAZON service”
Line “Amazon.Official”
Line “AMAZON(OR) official.”
Line “amazon176”
Line “Asia Plus”
Line “ASP NEXT | Exclusive”
Line “B.Pornanong” and Website “https://investmentin-gold.com/index/index/pass”
Line “Beery Suttinee”
Line “Bitcoin time day trading (VIP 2))” and Website “https://www.thaionbuy.com/h5/#/”
Line “Bitrader Center TH”
Line “BNN RESTAURANT GROUP”
Line “BNP Paribas” and Application “MYBNte”
Line “BUALUANG GOLD”
Line “Bull Club Investors”
Line “Cafe amazon official”
Line “Cafe Amazon”
Line “CGS International”
Line “Citicorp Securities”
Line “CLASS B INNOTRADE” and “AMUNDI”
Line “Coach jay”
Line “Coach Jirapong”
Line “Coach Tae”
Line “CoinMarketCap Bot”
Line “CoinMarketCap Bot”
Line “Community of Charts”
Line “Core Weave” and Line “Expert Aek”
Line “Customer Service” and Line “SEC Thai Contact”
Line “DBS Vickers Thailand”
Line “DIGITAL.”
Line “Dr.Phakorn” and Website
Line “Expert Joy”
Line “Expert Kamontip” and Line
Line “Expert Ort”
Line “Expert: NUCH” and “PDAX SERVICE”
Line “Expert:Kanokporn”
Line “Expert.Suthon”
Line “GENERAL”
Line “HGFsocial”
Line “HSH Gold Futures”
Line “HSH Social” and “Coach Phop”
Line “HSHsocial official”
Line “HSHsocial”
Line “HSHsocial” and “Jakraphira Thongprayoon”
Line “HSHsocial”
Line “HSHsocial” “Broker Threethip” and “Service Center”
Line “HUA SENG HENG GOLD”
Line “HUA SENG HENG TRADE” and “Broker Kitti”
Line “Hua Seng Heng”
Line “Kanokwan S.”, “Profit Pulse 59” and “Community of Charts”
Line “Kanokwan”
Line “Learn to High Net Worth”
Line “LGT Customer Service”
Line “LGT Sec.”
Line “LGT Securities”
Line “Libertex Service”
Line “Market Navigator”
Line “Master Thanphon”
Line “Maxbit Support”
Line “MR DIY.”
Line “MR DIY”
Line “Naritsara (Tai)” and Line “Stock Talk Thailand”
Line “Natthaphong”
Line “OHKAJHU”
Line “OHKAJHU CUSTOMER SERVICE”
Line “OHKAJHU Official”
Line “OHKAJHU Organic.”
Line “OHKAJHU.”
Line “OHKAJHU.OFFICEL”
Line “OHKAJHU.Official”
Line “OHKAJHU.Official” and “Coach-Inthuon”
Line “OHKAJHU.Official” and “Chaiwut Srithamaphimuk”
Line “OHKAJHU”
Line “OHKAJHU”
Line “OHKAJHU” and Line “Broker_Aom”
Line “OHKAJUH Officer” and “Komsan Atchataweewan”
Line “OKJservice”
Line “OR (Cafe Amazon)”
Line “OR OFFICIAL”
Line “Pattanalin” “HSHsocial” and Website “http://investment-chartindex.com”
Line “PDAX CURRENCY”
Line “Ploy ThiTima”
Line “PTT Group”
Line “PTT OIL Cafe Amazon”
Line “Rin” and “ASP Next Asia Plus”
Line “SEC.Pornpimol” and Application “CAPFAST”
Line “Service center PDAX”
Line “Service Center”
Line “Service Center” and Website “https://h5.pqoesqwiqhsel.cc/home”
Line “SET Thailand” and “Broker Chanchai”
Line “SET”
Line “Simplus Thailand”
Line “Solana-System Center”
Line “SPECIAL EVENT”
Line “TDMX PRO”
Line “The Value Vault: SET Squad Edition”
Line “Trade For Tomorrow”
Line “Trading By DAOL”
Line “Trawut Luangsomboon”
Line “WEALTH CODE 36”
Line “WP38 Thapanee”
Line “XT Focus”
Line “YLG BULLION”
Line “Kamolphan (Broker Jan)”
Line “Financial SET Thailand”
Line “CDC Stock Club” and Line “Chalok Sampantarak”
Line “Khun Ton Krittachai”
Line “Coach Kulaya Chusuwann”
Line “Coach James” and Line “Accounting”
Line “Jakraphong Chaweesri” and Line “HSHsocial”
Line “Tong Thawatchai Nam Trade”
Line “Thip Threethip” and “Broker Threethip”
Line “Threethip”
Line “Niti Osathanukroh”
Line “Ban Khru Pee Pan”, Line “Service Center”, and Website “https://tradeqwert.com”
Line “Broker Threethip” and “Threethip”
Line “Broker Chanchai”
Line “Assistant Natthaya”
Line “Supervisor Supaporn”
Line “Business Cafe Amazon”
Line “Business OKJ”
Line “Business SET Thailand”
Line “Service Amazon”
Line “Service HANN”
Line “Service HSH”
Line “Service OHKAJHU”
Line “Service OHKJHU”
Line “Service OKJ”
Line “Service Amazon”
Line “Service”
Line “Service Amazon”
Line “Finance Management”
Line “Accounts DAOL”
Line “System Supervisor (Boom)” and Website “https://thiabittazaaz.com”
Line “Pan Trade Signal Teaching”
Line “Organic Farm OKJ”
Line “Watun Jitsomnuek”
Line “Finance Center (CoinS)”
Line “Service Center OHKAJHU”
Line “Service Center”
Line “Service Center Bitazza”
Line “SEC Office”
Line “SEC Office”
Line “Supaporn (Coach Om)”
Line “Teacher Ken By Short Trade”
Line “Hong Sathaporn Ngamruangphong”, “Noey_NSN53” and “DBS Vickers Thailand”
Line “Hong Sathaporn Ngamruang”
Line “Hong Sathaporn”
Line and Application “CST SECURITIES”
Line and Application “Firmix”
Line Expert: NUCH (Line ID: et7789)
LINE ID @054nfavt
LINE ID Viat_2525
Line ID: @010hfcwy
Line ID: @011ythzy
Line ID: @156qhujr
Line ID: @163jvjoa
Line ID: @305azzhp
Line ID: @408zpvzy
LINE ID: @428zgayb
Line ID: @459gjkmq
Line ID: @603hulgi
Line ID: @803jador
Line ID: @lgt_sec
Line ID: amazon..amz
Line ID: broker_aom11
LINE ID: broker_world
Line ID: brokerchanchai
Line ID: hsh_care
Line ID: pttmm22
Line ID: servicv_hsh
Line ID: setthai90
Line ID: swttka
Line ID: thwatchai67
Line ID: ton68789
Line Open Chat “WEALTH CODE 37”
Line Open Chat impersonating CDC Stock Club
Lines Futures Austria
Linespacehub (linespacehub.com)
Linitybase
LinityBase Services LLC
Linitybase Trading Services LLC aka Linitybase Services LLC
Link Financial Investments Limited (clone of authorised firm) (updated)
Link Mergers & Acquisitions
Link Traders
Link Traders (link-traders.com)
Link Trust Finances (updated)
Link-Markets
link-traders.com
Linkbex
Linkcentra.com
Linkcentra.com (updated)
LinkFex
linkfex.com
Linkjelibon
LINKJELIBON (new)
Linney-FX
Linney-FX (new)
Linq Capital National Bank
Linq Capital National Bank (new)
Linsure Holdings Inc
Linsure Holdings Inc. (updated)
LintCapitals
lintcapitals.com/
Linton Capital UK (clone of FCA authorised firms) (updated)
Linton Capital UK (clone)
Linus Group aka Linus Blockchain
Linx Asset Management
LIOCABMARKET (new)
Lion Bonds
Lion Brokers
Lion Equities Inc
Lion Equities Inc (updated)
Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com
Lion Group Holding Ltd
Lion Group Holdings Limited
LION PRIME FX
LION PRIME FX (new)
lion-project.com
Lion’s House Investments Banking sp. z o.o.
Lionchains
Lionel Capital
LionHawk Capital Management (Clone of FCA authorised firm)
LionHawk Capital Management (Clone of FCA authorised firm) (new)
lionhawkcm.com/
Lionheart Capital
Lionhill Partners
Lioniseassets (Clone)
lionlive.com
LionOTC Pte Ltd
Lions FM trading under the name EQUAL TARGET LTD
Lions Trade
Lions Trading Club ltd.
Lions Trading Club Ltd. Manchester (UK), Zweigniederlassung Zurich in Liquidation
lions-broker.com
LionsFM
LionsRing Trading Limited
Lionstone Capital
Lionstone Capital (new)
LionsTrade
Lionstradefx.com
Liontrust Asset Management (clone of authorised firm)
LIONTRUST EUROPE
LIONTRUST EUROPE S.A.
liontrustfunds.email
liontrustfunds.email (clone of FCA Authorised Firm)
liontrustfunds.email (clone of FCA Authorised Firm) (new)
LioTrade / liotrade.com
LioTrade / liotrade.com (updated)
Liqua Austria & Germany
liqua GbR
Liquid Appointments
Liquid Appointments (updated)
Liquid Assets Group LLC (liquidassetsusa.com)
Liquid Capital
Liquid Deposit
Liquid Sync Traders
liquid-fx GmbH
liquidassetsusa.com
Liquidation Assets Protections Board
Liquidation Control Commission
liquidationassetsprotectionsboard.us
liquidationcontrolcommission.us/
Liquidchart
Liquidity Pool / Liquidity.info
Liquidity Pool / Liquidity.info (new)
Liquidity Swap (clone of FCA authorised firm)
Liquidity Swap (clone of FCA authorised firm)
Liquidity Swap (clone of FCA authorised firm) (new)
LiquiditySwap
LiquidityX
liquidoxtrading.org
liquidoxtrading.org (new)
Liquidspro
Liquidspro / Liquidspro.com
Liquidspro / Liquidspro.com (updated)
Liquidspro Capital Markets / Triton
Liracoin – DAMO, Forgues Gestion Sas, Tessline Limited
Lirunefx
Lirunex
LIRUNEX LIMITED
Lisarb Energy (new)
Lisinex
Lisk Finance
Lisk Finance (new)
List of cryptocurrency trading platforms
List of unauthorised firms
listing@biteq.io; partnership@biteq.io
listing@biteqs.com; partnership@biteqs.com
listing@biteqs.net; partnership@biteqs.net
listing@cypbit.io; partnership@cypbit.io
LISTO PRO
LIT Corp.
Litchfield Enterprises Inc
Litchfield Enterprises; Inc. (updated)
Lite Forex Pro (Clone of FCA Authorised Firm)
Lite Forex Pro (Clone of FCA Authorised Firm)
Lite Forex Pro (Clone of FCA Authorised Firm) (new)
Lite Gap
LITEBASE MINNERS
LITEBASE MINNERS (new)
LiteBit
LiteBit (litebiitee.com)
Litecoins Official Tradefx
LiteFinance
LITEFOREX INVESTMENTS LIMITED
Liteforex Trades
Liteforex Trades (new)
litefxanalysis
LITEFXANALYSIS (updated)
litegap.com
litegap.com/fr
LiteGraphs
LITEGROWTH
Liteinvestmentfx
Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd
Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd
Litigate Claims Consultants
Litigate Claims Consultants (new)
Litigation & Enforcement (clone of FCA authorised firm)
Litigation & Enforcement (Clone of FCA authorised firm) (new)
Litigation Asset-Backed Notes or 90-Day Notes
Litmus Capital Management Group
Litmus Capital Management Group (clone)
Litmus Capital Management Group (www.litmuscapitalgrp.com) (clone of FCA authorised firm) (updated)
Litmus Capital Management Group LLC
Litmus Holdings
litmuscmg.com/
LITRO FX TRADING
LITRO FX TRADING (new)
LITSFXTRADES21 / LITSFXTRADE21
LITSFXTRADES21 / LITSFXTRADE21
LITSFXTRADES21 / LITSFXTRADE21 (new)
Litterman FX
Littermanfx / Litterman FX (updated)
Littinvest
Littinvest / Explatinum LP
Littinvest / Explatinum Ltd
Littinvest / Explatinum Ltd (new)
Littinvest / Explatinum Ltd (updated)
Little Black Diamond Ltd
Little Cash Loans
Little Cash Loans (new)
Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm)
Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) (updated)
Little Loans Limited
Little Loans Limited (clone of FCA authorised firm)
Little Loans Limited (Clone of FCA authorised firm) (updated)
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm)
Little Loans Ltd/ Little Loans Group/ Little Loans Society/ Little Loan UK / Money Line Loans (Clone of FCA authorised firm) (updated)
littoncapitalgroup.com
Littrademarket
littrademarket.com
Livaxxen
Livaxxen.com
Livaxxen.net
livaxxen.org
Live Access Trade
Live Binary
Live Bit
LIVE CRYPTO OPTIONS CAPITAL GROUP
Live Crypto Options Capital Group (new)
Live Finance (Clone of FCA authorised firm)
Live Finance (Clone of FCA authorised firm) (updated)
Live Forex Times (Clone of FCA authorised firm) (new)
Live Market Updates
Live Market Updates (new)
Live Markets
Live Markets (new)
Live Secure Trade
Live Secure Trade / LST-IC
Live Secure Trade / LST-IC / LST-INC (updated)
Live Secure Trading
Live Trade FX
Live Trade FX (new)
LIVE ZONE INVESTMENT
LIVE ZONE INVESTMENT (new)
live-crypto.net
live.investcapitalworld.com
LIVEACCESSTRADE / liveaccesstrade.com (updated)
Livecapitaltrading (new)
Livecoin FXtrade
Livecoin FXtrade
Livecoin FXtrade (new)
livedesk@truecapitalpro.com
LIVEFX
LIVEFX
LIVEFX (new)
LiveFX Trader
Livefxcrypto
Livefxcrypto
Livefxcrypto (updated)
LiveFxStock
LiveFxStock
LiveFxStock (new)
LIVEINVESTS
LIVEINVESTS (new)
Livemarketpro
LIVEMARKETS REALTY FINANCIAL PLANNING, S.L.
LIVEOPTIONSFX
LIVEOPTIONSFX (new)
Liveprosmarttrades (www.liveprosmarttrades.com) (updated)
LIVERMORE TRADE, S.L.
Liverpool Victoria Financial Services (Clone of FCA authorised firm)
Liverpool Victoria Financial Services (Clone of FCA authorised firm) (updated)
LiveScalpingMarkets.pro
Livetrade Community (updated)
LiveTrader Ltd.
livetrader.eu
Livetradingfx
livetradingfx.com
Livia Options
Livicaps (livicaps.com)
Livingston Mergers & Acquisitions
Livingston Mergers and Acquisitions
Livingston Mergers and Acquisitions (updated)
Livingstone Asset Management
Livingstone Asset Management (updated)
livingstonma.com/
LIVO FX
LIVO FX (new)
LIVOTRADE
LIVOTRADE (new)
livretplus.com
Liyeplimal
LJ Portfolios, LLC
lj-invest.net
ljamesassociates.com/
LJD TRADING
LJD TRADING (new)
LJF Asesores, SL
ljportfoliosllc.com
LK Advisors
LK Advisors (clone of FCA authorised firm) (updated)
LK Advisors/ www.lksecurities.com (clone)
lke-lgbtq.cash/main.html?
LKEN BASE
lketrade.com/main.html?
LKLEE Ltd.
LKV International
LKY
lkycd.com and related domains
lkyxc.com
LLB Alpha
llb-alpha.com
LLCI Limited / https://www.llcilimited.com/
LLCI Limited / https://www.llcilimited.com/ (new)
LLCI Limited International / LLCI Capital
llcicapital.com/
llcilimited.com/
llitebiitee (llitebiitee.com)
llitebiitee@gmail.com
Lloans Direct (clone of FCA authorised firm) (new)
Lloans Direct (clone)
llomor.com/
Lloyd & Mitchell Partners
Lloyd & Mitchell Partners (new)
Lloyd Brown Investments, Inc.
Lloyd Financial Service
Lloyd Financial Service (new)
Lloyd Markets
Lloyd Morgan Company
Lloyd Stanley
Lloyd Stanley (based in Switzerland) (updated)
Lloyd Stern
Lloyds & Lambert Capital Ventures Inc
Lloyds & Lambert Capital Ventures
Lloyds & Lambert Capital Ventures (updated)
Lloyds & Lambert Capital Ventures Inc
Lloyds & Lambert Capital Ventures Inc.
Lloyds and Barclays Inc
Lloyds and Barclays Inc
Lloyds and Barclays, Inc
Lloyds Capital
Lloyds Commercial Finance
Lloyds Finance Group (clone)
Lloyds Finance Group (lloydsfinancegroup.com) (clone of FCA authorised firm) (updated)
Lloyds Guarantee Section Bank (updated)
Lloyds International S.A.
Lloyds International, S. A.
Lloyds International, S.A. doing business as http://lloydsint.com and mylloydtrading.com
lloyds-lambert.com/
lloydscommercialfinance.com
lloydstsbonline.com (updated)
LLP Holdings Limited
LLP Holdings Limited (new)
Llyodsbit (llyodsbit.com)
Llyodsbit Capital
llyodsbit.com
LM Swiss Direct Ltd (LM Swiss)
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro
LM Swiss Direct Ltd.
LM Waterhouse
LMAX International / LMAX International Group / LMAX International Ltd / LMAX International UK Ltd / LMAX International Europe Ltd / LMAX International South Africa (Pty) Ltd / LMAX International Asia Ltd
LMJ Master Trade
lmwaterhouse.net
lo-bank.com
Loan 4 Help
Loan 4 Help (new)
Loan and Credit Solutions Limited
Loan and Credit Solutions Limited (clone of FCA authorised firm) (new)
Loan and Go
Loan and Go (new)
Loan Choice / Loan Watch (clone of authorised firm)
Loan Choice/Loan Watch (clone) (clone of FCA authorised firm) (updated)
Loan Deals (clone of FCA authorised firm) (new)
Loan Deals (clone)
Loan Express
LOAN FINDER E-GLOBAL FINANCE
LOAN FINDER E-GLOBAL FINANCE (new)
Loan For Tenant (clone of authorised firm)
Loan For Tenant (clone of FCA authorised firm)
Loan for Tenant (clone of FCA authorised firm) (updated)
Loan House UK (clone of authorised firm)
Loan House UK (Clone)
Loan House UK (updated)
Loan In A Flash
Loan In A Flash (clone of FCA authorised firm) (new)
Loan In A Flash (clone)
Loan Kings
Loan Kings (new)
Loan Machine Limited (clone of FCA authorised firm) (updated)
Loan Machine Limited (clone)
Loan Match (clone of FCA authorised firm)
Loan Match (Clone)
Loan Match (Clone) (clone of FCA authorised firm) (updated)
Loan Me The Money
Loan me the money (new)
Loan Oak (clone of authorised firm)
Loan Oak (clone of authorised firm) (new)
Loan Oak (clone) (clone of FCA authorised firm) (new)
Loan Partners (clone)
Loan Partners (clone) (clone of FCA authorised firm) (new)
Loan Portals (clone of authorised firm)
Loan Portals (clone of FCA authorised firm) (updated)
Loan Power
Loan Power (new)
Loan Ski (clone of FCA authorised firm)
Loan Ski (clone of FCA authorised firm) (updated)
Loan Skipper (clone of authorised firm)
Loan Skipper (clone of FCA authorised firm) (new)
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (clone of FCA authorised firm) (updated)
Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone)
Loan Store Limited
Loan Store Limited (new)
Loan Stores (Clone of FCA authorised firm)
Loan Stores (Clone of FCA authorised firm)
Loan Stores (Clone of FCA authorised firm) (new)
Loan Syndicate
Loan to Loans
Loan to Loans (updated)
Loan Way
Loan-Monach (clone of FCA authorised firm) (updated)
Loan-Monarch (clone)
Loan.co.uk (clone of an authorised firm)
Loan.co.uk (clone) (clone of FCA authorised firm) (new)
Loan.co.uk Lltd (Clone of FCA Authorised Firm) (new)
Loan2Pocket (clone of FCA authorised firm) (updated)
Loan2Pocket: clone firm
LoanAxess Limited (clone of FCA authorised firm) (new)
LoanAxess Limited (clone)
Loandeck
Loandeck (new)
Loanfactory (clone)
Loanfactory (clone of FCA authorised firm)
Loanfactory (clone) (clone of FCA authorised firm) (updated)
loanhelplineteam@gmail.com
Loaningo
Loaningo (clone of an authorised firm) (new)
Loaningo (clone of FCA authorised firm)
Loanline/ Loan Line (clone of an FCA authorised firm)
Loanline/ Loan Line (clone of an FCA authorised firm) (new)
LoanMe sp. z o.o.
Loanovao (clone of FCA authorised firm)
Loanovao (clone of FCA authorised firm) (updated)
Loanovao (Clone)
Loanovao (Clone) (clone of FCA authorised firm) (updated)
Loanpad-In (Clone of FCA Authorised Firm)
Loanpad-In (Clone of FCA Authorised Firm)
Loanpad-In (Clone of FCA Authorised Firm) (new)
Loans 2 Go (clone)
Loans 4 All Needs / Loans 4 All Your Needs PVT Ltd / Loans For All Needs (clone)
Loans 4 All Needs/ Loans 4 All Your Needs PVT Ltd/ Loans For All Needs (clone of FCA authorised firm) (updated)
Loans 4 u (updated)
Loans 4 u, also known as Loans4You, The Loans4You Company and Loan 4 You
Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm)
Loans Avenue / loansavenue.uk (Clone of FCA Authorised Firm) (new)
Loans Central / Loans Capital (Clone of FCA Authorised Firm)
Loans Central / Loans Capital (Clone of FCA Authorised Firm)
Loans Central / Loans Capital (Clone of FCA Authorised Firm) (updated)
Loans Expert Online (clone of FCA authorised firm) (new)
Loans Expert Online (clone)
Loans Factor (clone)
Loans Factor (clone) (clone of FCA authorised firm) (updated)
Loans for bad credit (clone of authorised firm)
Loans For Bad Credit (clone) (clone of FCA authorised firm) (updated)
Loans for Everyone (clone)
Loans For Everyone (new)
Loans Hub (clone of authorised firm)
Loans Hub (Clone)
Loans Hub (Clone) (clone of FCA authorised firm) (updated)
Loans Ltd t/a Lend Invest
Loans Ltd t/a Lend Invest (new)
Loans Money (clone of FCA authorised firm) (new)
Loans Money (clone)
Loans on Benefits PVT Ltd. t/a Loans on Benefits
Loans on Benefits PVT Ltd. t/a Loans on Benefits (new)
Loans to you (clone of FCA authorised firm) (new)
Loans to You (clone)
Loans Today
Loans Today (clone of FCA authorised firm) (new)
Loans Today (clone)
loans@swiftcashloan.org
Loans21 Ltd (clone of an FCA authorised firm)
Loans21 Ltd (clone of an FCA authorised firm) (new)
Loans4Unemployed
Loans4Unemployed (new)
LOANSDESIRE.TOP
LOANSDESIRE.TOP (new)
LOANSEVENTS
LOANSEVENTS (new)
Loanski Finance Limited (clone of Appointed Representative firm) (updated)
Loanski Finance Limited (clone of authorised firm)
Loanski Finance Limited (clone of authorised firm) (updated)
Loanski Finance Limited (clone)
LoanTech.top / Bright Future Loans Ltd
LoanTech.top / Bright Future Loans Ltd (new)
Loantra (Clone)
Loantra (Clone) (clone of FCA authorised firm) (updated)
lobofx.com
lobofx.com (new)
Lobsacpower / lobsacpower.com
Lobsacpower / lobsacpower.com (new)
lobsacpower.com
Local Bit Base (Clone of EEA authorised firm) (updated)
Local Bitcoin Ltd
Local Bitcoin Ltd. (new)
Local Bonds
Local Bonds (new)
LOCAL INVEST PARTNER, B.V.
LocalBitcoins
LOCALCOINSWAP
locationconseilsfinanciers.fr
Lock Coin
lockcoin.net
lockedintrading.co
Locker Capital Management
Locker Global Management
Locker Global Management / Locker Capital Management
Lockhart Trading
Lockhart Trading Company Limited
lockwoodinv.com
Lockxera / lockxera.com
Lockxera / lockxera.com (new)
Locstein Asset Management AG
Loctus Bank
Loctus Bank (new)
Lodestone Partners
Lodestone Partners / Loadstone
Lodestone Partners / Loadstone (updated)
LOE
Loeb Benson
Loeb King Capital Management
loebking.com/
Loewenherz24 Group
LOFER INVESTMENTS, SL
Loft Trade
Loft Trade (new)
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
log-to-myaccess.com
log.acces-btpanda.com
Logan Acquisitions
Logan Investment SA
logan-acq.com
Logic IQ
Logic IQ (new)
Logic IQ LLP
logiccryptofx.net
login.3smoney.fr
login.easyinvest1.fr
login.groupsecuritiesdublin.com
login.parsev.com
Logirium
Logoscript sp. z o.o.
LOK Marketing Ltd (SolidCFD)
Lolly Loans PVT Ltd (clone)
Lolly Loans PVT Ltd (Clone) (clone of FCA authorised firm) (updated)
Lollygag Partners Ltd / FXcore, Inc (“FX Core”)
Lombard Grand Financials
Lombard Grand Financials (www.lombardgrandfinancials.com) (updated)
Lombard Grand Inc
Lombard Grand Inc (updated)
Lombard Grand Incorporated
Lombard Holdings: Cold calling members of public about financial products
Lombard London / Lombard AM (Clone of FCA authorised firm)
Lombard London / Lombard AM (Clone of FCA Authorised firm) (updated)
Lombard Odier Funds (Europe) S.A.
Lombard Odier Inc. (Clone)
lombardgrandfinancials.com/
Lomix One
LomixOne (lomixone.io)
Loncin Global Limited
London & London Bond Company Limited
London & London Bond Company Limited (new)
London & London Developments Limited
London & London Developments Limited (updated)
London Acquisition Group
London and County Financial Advisors Ltd (clone)
London Aquisition Group
London B Capital
London B Capital (new)
London Bank/LondonBank Digital Credit
London Bank/LondonBank Digital Credit (updated)
London Bankers Trust
London Bankers Trust (www.l-b-t.info) (updated)
London Binary Option
London Block exchange/LBX
London Bonds Agency (new)
London Bonds Company
London Bonds Company (new)
London Bonds Market (new)
London Bridge
London Bridge 2 PCC Ltd (clone of an FCA authorised firm)
London Bridge 2 PCC Ltd (clone of an FCA authorised firm) (new)
London Capital Group
London Capital Group (clone)
London Capital Group (Clone) (clone of FCA authorised firm) (updated)
London Capital Group Asia
London Capital Group Southern IB (Clone of FCA authorised firm)
London Capital Group Southern IB (Clone of FCA authorised firm) (new)
London Capital Group / www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm) (new)
London Capital Group / www.londoncapitalgroup.pro www.cint.pro/ www.cintra.group/ (Clone of FCA Authorised firm) (updated)
London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites
London Capital Trading (clone)
London Capital Trading (www.lct-limited.com; www.lct-investing.com) (clone of FCA authorised firm) (updated)
London Cash Lender
London Cash Lender (new)
London Citi Bank International (no connection with the authorised Citigroup; Citibank (updated)
London Citi Trust Bank / London Citi Trust Bank of Britain (updated)
London Commodity Exchange (new)
London Commodity Exchange Plc
London E-Management (clone of authorised firm)
London E-Management (clone of FCA authorised firm) (updated)
London Equities
London Equities (updated)
London Escrow
London Escrow (new)
London Finance and Investment Corporation (clone of UK incorporated firm)
London Finance and Investment Corporation (clone)
London Finance and Investment Corporation (clone) (new)
London Fixed Bonds (new)
London Gates (london-gates.com)
London Gates; London-Gates; LondonGates; IC001
London Global (clone of an FCA authorised firm and an EEA authorised firm)
London Global (clone of an FCA authorised firm and an EEA authorised firm) (new)
London Global Markets (clone of FCA authorised firm)
London Global Markets (clone of FCA authorised firm) (updated)
London Gold and Commodities Exchange
London Gold and Commodities Exchange (aka LGCEX) (updated)
London Group Inv
London Home & Savings Ltd (updated)
LONDON INTERNATIONAL BANK & TRUST Co. Ltd
London International Derivatives Exchange
London International Derivatives Exchange (www.lid-exchange.com) (updated)
London Investment Management (clone of FCA authorised firm)
London Investment Management (Clone) (clone of FCA authorised firm) (updated)
London Loan Bank
London Loan Bank (updated)
London Loan Bank / London Loans Bank (updated)
London Loan Lender (new)
London Loans
London Loans (new)
London McFee Investments
London McFee Investments (www.londonmcfeeinvestments.com; www.londonmcfeeinvestment.com) (updated)
London Option Exchange
London Option Exchange (new)
London Pension Company Ltd (The)/ The London SIPP Company (new)
London Prestige Capital Limited
London Prestige Capital Limited (new)
London Private Finance Ltd (clone)
London SIPP Company (The)/ The London Pension Company Ltd (updated)
London Stock Exchange (cloned firm)
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm)
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) (new)
London Trust Bank Plc (updated)
london-equity.com
london-gates.com
London-Lawyers / london-lawyers.com
London-Lawyers / london-lawyers.com (new)
london-s-exchange.com
LONDONBANK
londonbcapital.com
LondonBit / https://londonbit.co.uk/
LondonBit / https://londonbit.co.uk/ (updated)
Londonbondsagency.com
londonbridge.ai
londonbrokersoptions.com
londonemanagement.com
LondonFX (clone of FCA authorised firm) (updated)
LondonFX (clone)
londonglobalmarkets.com
Londongroup Investments
Londongroup Investments (new)
londoninvestmentmarket.com
londoninvestmentmarket.com
londoninvestmentmarket.com (updated)
Long Asia Group
LONG ASIA GROUP NZ LIMITED
Long Victory Swiss Forex Bank
Long Wealth Global Investment
Long Wealth Global Investment (updated)
longasiagroups.com
Longleaf Management Company Ltd (Clone)
LONGRICHGLOBALHOLDINGS
LONGRICHGLOBALHOLDINGS (new)
LONGSHARKS
Longsharks Capital
Longview Financial Services
Longview Financial Services
Longview Financial Services (updated)
longwealthglobe.com
LONGWOOD TRADING
Longwood Trading / SGCEX
Longworth and Richman Law Group
LONMARKETS
Lonni Investment
Lonny Prime Limited (new)
Lonsec FX
Lonton Wealth Management Center (lontonwmc.com)
Loochi Financial Ltd/Carter Halliwell Limited t/a Freeze Debt (new)
LOOMINVESTMENT / LOOM INVESTMENT
LOOMINVESTMENT / LOOM INVESTMENT (new)
Loomis Sayles (Clone)
LooneyTrade Ai Pro App
LooneyTrade Ai Pro App (new)
LoonieFX
Loop Broker (aipowertrades.com)
Loop Broker (loopbroker.ltd)
Loop Information Technology Services
loopbroker.ltd.aipowertrades.com
Loopinvest Coinagecenter (loopiccenter.com)
Lopesgroups
lopesgroups.com
Lor Service Libre
Lorenzo Cesarei
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lorikeet Private Technologies Limited (clone of FCA authorised firm)
Lorikeet Private Technologies Limited (clone of FCA authorised firm) (updated)
Lorofy Miners (easyswiftlimited.org)
lorrainefinance.fr
Los Angeles Investment Club d.b.a. Bakersfield Investment Club
Lost Coins Capital / LCC / www.lostcoinscapital.com
Lost Coins Capital / LCC / www.lostcoinscapital.com (new)
Lost Coins Capital / LCC / www.lostcoinscapital.com (updated)
Lost Fund / Lostfund.pro
Lost Fund / Lostfund.pro (new)
Lost Wallet Limited
Lost Wallet Limited (new)
Lotment Capital
lotmentcapital.com
lotradecoin.net
lotsfx.com
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative)
Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) (new)
Lotus Fund Ltd
Lotus Global Investments LLP (clone of FCA authorised firm) (updated)
Lotus Global Investments Management LLP
Lotus Global Investments Management LLP (clone of authorised firm)
LOTUS WEALTH TRADE
Lotus Wealth Trade (updated)
Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)
Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm)
Louis Capital Markets / louiscapital.co.uk (Clone of FCA authorised firm) (updated)
Lounge 7 Holdings Pte. Ltd.
Lova Crypto
Lovo Forex
Lovo Forex (new)
Low Rate Loans (clone of FCA authorised firm)
Low Rate Loans (clone of FCA authorised firm) (new)
Low Rate Loans (clone) (clone of FCA authorised firm)
Low Rate Loans (clone) (clone of FCA authorised firm) (updated)
Lowe & Lane Asset Management
Lowe & Lane Asset Management (updated)
Lowe and Lane Asset Management
Lowest Cost Loans (clone of FCA authorised firm) (new)
Lowest Cost Loans (clone)
Lox International Group
Lox International Group (updated)
LOXLEY FX
LOXLEY FX (updated)
Loyal Bank Limited
Loyal Capital Partners (LCP) Group
Loyal Financial Group
Loyal Primus
Loyal Relations Ltd
Loyal Security Services Ltd (clone of FCA authorised firm)
Loyal Security Services Ltd (clone of FCA authorised firm) (updated)
Loyal-Finance.com
Loyal-Finance.com (updated)
loyalbinary.com
LoyalFXMarket
LoyalFXMarket
LoyalFXMarket (new)
Loyalty FX Markets
Loyalty FX Markets
Loyalty FX Markets (updated)
Loyalty Insurance Group
LOYALTY TRADING, LOYALTYTRADING .NET, CAMBRIDGE COMMODITIES INTERNATIONAL, and CAMBRIDGECOMMODITIESINT .COM
LP Suisse Capital Management AG
LP Suisse Group AG
LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm)
LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) (new)
LPA Financial Services
LPA Financial Services (updated)
lpdcapital.co.uk (Clone of FCA registered firm) (new)
LPL Capital
LPL Enterprise LLC (Clone)
LPL Enterprise LLC (Imposter)
LPL Financial LLC (Imposter)
LPL Financing
LPL Invest
LPL INVEST
LPL INVEST (updated)
LPL Investing (lplinvesting.com)
lplcapital.eu
Lplenterprisellc.com
LPLeurope
LPLFinances
LPLFinances.com/Halebore Ltd
lplfinanciallcvip.com/
lplinvesting.com
LQD FX
LQD FX
LQD FX (new)
LQD Limited
LQD Limited (LQD FX)
LQD Ltd
lqdfx
Lquid Finance (lquid.finance)
Lquid Finance T/A Lquid Pay
Lquid Pay
lquid.finance
LRA Corporate; LRAC
LRAC
LRS Limited
LRS Limited / lrslimited.co.uk (new)
LS Traders
LS Traders (new)
LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)
LSAF S.R.L y/o LS GROUP
LSE (lexfrj.com)
LSE Acquisitions
LSE Acquisitions (www.lseacquisitions.com) (new)
LSE Equity (clone of an FCA Authorised Firm)
LSE Equity (clone of an FCA Authorised Firm) (updated)
LSE Wealth Management / LE Management
LSE Wealth Management / LE Management (new)
LSE Wealth Management Inc
lse-asset.com
lse-client.com
LSEGCapital Limited
LSFX Limited/ LightStocksFX
lsgfinancial.com/
LSK Investments
Lskinvestments LLC
LSP Holding
LSSC Canada Inc.|LSSC Edmonton Ltd.|LSSC Expansion #1 Ltd.|LSSC Marketing Inc.
lssc-canada.ca, lsscofficial.co, thelssc.com, lssce.com, lssc6.com, lightsha.com, lightapp.cqyydsb.com, lightacer.com
lssc-canada.ca.
LST-IC
LST-ic aka Live Secure Trade
LST-INC.org
LSZ Digital Exchange Ltd
lszxy-fx.com
LT Global Ltd / LT7 Global Ltd
LTA Investment & Development
LTB Ltd (updated)
LTC Financial Group GmbH
LTC Markets
LTD-FX
LTG Gold rock
LTIP Funding Company Limited (the impersonating entity)
Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited
Ltraderglobal International Limited
LTVcapital / Zubkovskyi Evhen
LTX Markets
LTX Markets (new)
Lubater Consulting
lubater-consulting.com
Lucano Holdings Plc
Lucano Holdings Plc (aka Lukano Holdings Ltd) (updated)
Lucas Strauss Consultants Austria
lucas.peterson@afg-wealth.cc
Lucent Markbit (brownspiffyforest.com)
Lucent Markbit (canoevortex.com)
Lucent Markbit (lucentmarkbit.org)
Lucentax (lucentaxx.com)
Lucentaxx
Lucentaxx.com
Lucerna Group
Lucerna Group / lucerna-group.com
lucerna-group.com
Lucerne Investment Bank
Luciano Mario CHIAPELLA y/o TINOTRADER
Lucid-FX.net
Lucid-FX.net (new)
LucidGains
Lucky Loans (clone of FCA authorised firm)
Lucky Loans (clone)
Lucky Loans (clone) (clone of FCA authorised firm) (updated)
Lucky Pearl Investments Ltd
Lucky Travel Money
Lucky Travel Money (new)
Lucrativa Limited
Lucrativa Limited (updated)
lucrativeedges.com
LUCRATIVEFXTMTRADE
LUCRATIVEFXTMTRADE (new)
Lucrosa (calahal.felleenn.space)
LUCROSSA App (live.steadyhvision.online)
Lucrum a trading style of Econdary LLC
Lucrum a trading style of Econdary LLC (updated)
Lucrumiagroup
Lucrumiagroup.co
lucya-ag.com
Luda Markets Ltd
Ludgate Investments Limited (Clone of FCA authorised firm)
Ludgate Investments Limited (Clone of FCA authorised firm) (new)
Lufimma Incorporacoes Ltda. (“Lufimma”)
Lugano Direct AG
Lugano Trade Ltd.
luis@pedroasset.com
LuisitoCom5797
LuisitoCom5797 (new)
Lukas Kantor Securities
Lukas Kantor Securities (clone of FCA authorised firm) (new)
Lukas Kantor Securities (clone)
Lukas Prib
Lukas Prib (new)
Lukasz Skliniorz Platforma Finansowa
Luke Belmar / @thelukebelmarr (Crypto Finfluencer) (new)
Luma Bitraze (saldoexpert.online)
Luma Bitraze (yomprecurfinal.today)
Luma Group Ltd
lumendeiglobal.com
Lumenvest Assets
Lumenvest Assets (new)
lumetixcomp.org
lumetixcomp.org (new)
Lumichart
Lumichart / lumichart.com
Lumin Trust Bank
Lumina Capital Ltd
Lumina Wealth
LUMINA WEALTH (new)
Luminary FX
luminaryfx.pro
LUMINATOX
LUMINATOX (new)
Lumine Trade
Lumine Trade (lumine-ltd.com)
Lumine Tradeline
Lumine Tradeline (new)
LumineTrade
LumineTrade (luminetrade.com)
LumineTrade; UIT Solution Ltd
LumineTrade.com
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) (updated)
Luminetrades
Luminex-fx (luminex-fx.com)
LUMISTAR GLOBAL CAPITAL
lumistarglobalcapital@gmail.com
Lumnex
lumnex.co
Lumo Space Pro
LUNA CAPITALS
lunaday-trading.com/index.htm
Lunar Invest
Lunar Masters / lunarmasters.live
Lunar Masters / lunarmasters.live (new)
Lunarday-Trading
lunarinvests.com
LUNARMINING INVESTMENT
LUNARMINING INVESTMENT (new)
lunaryfinance.com
Lunate (lunate-cap.com)
Lunate (lunatecapital.world)
Lunate Capital (lunatecapital.co)
Lunav-Invest
Lundy & Associates
Lundy & Associates (www.lundyasc.com) (updated)
LUNEX CLOUD
LUNEX CLOUD (new)
Lunexa Trust Bank
Lunexa Trust Bank / lunexabanktrust.com (new)
Lunexgreat / lunexgreat.com
Lunexgreat / lunexgreat.com (updated)
lunexgreat.com
Luni Capital
Luni Capital / LuniCapital (new)
LuniCapital
Luno Invest, Vantage Global Limited, Capital4it Ltd, Crypto Trade Club Ltd, Amlight-italiainvestment, FCapital24, Future Invest Limited, LevictousLTD.com, Trading42 Ltd and Trading42, Financial Llc, RussellGroupFX
Lunoro Chain
Lunovex Trader 4.1
Lunovex Trader 4.1 (new)
Lupusla (lupusla.top)
Luremo bvba
LuronixTrader 1.7 (new)
LUSETRADES
LUSETRADES (new)
Lush Assets
Lush Assets (updated)
Luten X LLC
Lutex Options
Lutex Options (new)
Lutex Shares
Lutex Shares (new)
Lutianwl
LUTON FX TRADE
LUTON FX TRADE
LUTON FX TRADE (new)
LUX ALGO MARKETS
LUX ALGO MARKETS (new)
LUX ANT DIGITAL, SL / ALUX BANK
Lux Capitals
LUX Galaxies
LUX INVESTMENT
LUX Investment Group
Lux Investment Pty Ltd / Luxembourg Offshore Banking
Lux Investment Pty Ltd / Luxembourg Offshore Banking
Lux Nordic Wealth Management S.A.
lux-inter.com
lux-nordic.com
Luxan Capital company
Luxan Capital company|Luxanpros LTD
Luxanpros LTD
Luxcess-Group
luxe capital
LUXE CAPITAL
LUXE CAPITAL (updated)
Luxe Capital Growth (Imposter)
luxecapitalgrowth.com
Luxeeforex (Clone of Appointed Representative firm)
Luxeeforex (Clone of Appointed Representative firm) (new)
Luxeforex (Clone of authorised firm) (updated)
Luxeforex (clone of FCA authorised firm)
luxeinvesting.com
Luxem Capital
Luxembourg Futures Commodities Options Exchange
Luxembourg Futures Commodities Options Trading Authority
Luxembourg Offshore Banking
Luxembourg Offshore Banking (LUXOSB)
Luxembourg Offshore Banking.
luxembourg-capital-finance.com
Luxenora
luxenoraofficial.com
Luxenrise
LuxenRise Management Ltd / luxenrise.com / luxenrise.net
luxenrise.com
luxenrise.net, luxenrise.com
LuxePoint Capital
luxepointcap.com
Luxey International Group
LuxGruppe LTD / Luxgruppe.com
luxis-trade (new)
LuxisTrade Ltd
LuxNordic
LuxNordic (Clone)
Luxor Trade LLP
Luxor Trade LLP t/a Luxor Alliance (www.luxoralliance.com) (updated)
Luxora Capital Management
luxoriaxstride.com
LUXOSB Limited
LuxQuotes / LuxQuotes Bank Europe Ltd
Luxstar Asset Management (clone firm)
Luxstar Asset Management (clone) (clone of FCA authorised firm) (new)
Luxstar Group (clone)
Luxstar Group (clone) (clone of FCA authorised firm) (new)
Luxtious
luxtious.com
luxtious.net
Luxury Capitals
LUXURY TRADE LTD
LUXURY-TRADE.IO
luxuryglobal-invest.org (updated)
luxydiamonds.com
Luxymarkets / luxymarkets.com
Luyesteiner Swiss Private Bank
luzuna.com
LV GROW MARKET
LV Grow Market (updated)
LV Grow Markets
LV Grow Markets / Arrow Capital Ltd
lviewcapital.com
lvm-capital.com
lvmexchange.com
LWEX
LWEX Exchange
lwex.com
lwex02.com
lwex02.com and related domains
lwex4.com
lwhout001.com/
LX FX
LX FX / lxfx.com (new)
LX Profit Ltd
LX Profit Ltd
LX Profit Ltd (new)
Lydian World – https://lydian.world/
Lydian World – https://lydian.world/ (new)
Lyfelete
Lyfelete Ltd
lyfelete.com
LYKKE (updated)
Lynch and Nitomura
lynchandnitomura.com
Lyndon Pearce
Lyndon Pearce (www.lyndonpearce.com) (updated)
Lynx Commodities
Lynx Commodities (updated)
Lynx Fund United Kingdom (Clone of Authorised Representative)
Lynx Fund United Kingdom (Clone of Authorised Representative) (updated)
Lynx Limited
Lynx Ltd
Lynx Ltd (updated)
Lynx Mackenzie, Inc.
Lynx McKenzie Inc
Lynx McKenzie Inc. (updated)
Lynx World Limited (updated)
lynx-ai.pro
Lynx-Trader.net
Lynx-Trader.net (new)
lynxmackenzie.com/
lynxmarket.org
Lyon Group Inc The
Lyon Group Inc The
Lyon Group Inc, The
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm)
Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) (new)
LYRATEN
Lyraten / https://lyraten.com/ (new)
LYREASF
lyreasf.com
LYSKAMM TRUST
lyveroscentrix.com
Lyxfallan
lyxfallan.com
LyxMont
Lyxor Pro (clone of FCA authorised firm)
Lyxor Pro (clone of FCA authorised firm)
Lyxor Pro (clone of FCA authorised firm) (new)
lyxorassetmanagement.com
lyxorassetmanagement.com (Clone of a Previously Authorised firm, and a current Authorised FCA Firm)
lyxorassetmanagement.com/ lyxorassetmanagement.co.uk/ (Clone of a Previously Authorised firm, and a current Authorised FCA Firm) (updated)
lyxorpro.com

EOF