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Broker & Investment Notices

Search exact identities and attributed source records. Inclusion does not establish a client matter, court finding or recovery outcome.

19643 published source records. Compare the exact source identity and jurisdiction.

Levendi FX (clone of Appointed Representative firm)Financial Conduct Authority • United KingdomLevenson Corporate PartnersFinancial Conduct Authority • United KingdomLeverageSixPolish Financial Supervision Authority • PolandLeverit Panama SaCommissione Nazionale per le Società e la Borsa • ItalyLevine & Levine Law SpecialistSecurities and Exchange Commission • United States of AmericaLevine & Levine Law SpecialistsSecurities and Futures Commission • Hong KongLevy & LangfordFinancial Conduct Authority • United KingdomLevy & Partners Law Office (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomLEWIS & ROBERTS CONSULTING GROUP LLPFinancial Conduct Authority • United KingdomLEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICESuperintendencia del Mercado de Valores • PanamaLEX CAPITALSComisión Nacional del Mercado de Valores • SpainLex FinancialFinancial Conduct Authority • United KingdomLexin International Futures (Hong Kong) Co LimitedSecurities and Futures Commission • Hong KongLexington PlusOntario Securities Commission • OntarioLexinta Capital Management Limited/Lexinta Group LimitedSecurities and Futures Commission • Hong KongLexinvestvvtFinancial Conduct Authority • United KingdomLexis Hibiscus 2Securities and Futures Commission • Hong KongLexium LimitedOntario Securities Commission • OntarioLexo (Imposter)Financial Markets Authority • New ZealandLextin CapitalSecurities and Futures Commission • Hong KongLexus and Merc Consulting GroupFinancial Conduct Authority • United KingdomLeztruvinFinansinspektionen • SwedenLF KredietenFinancial Services and Markets Authority • BelgiumLFG (Asia) LimitedSecurities and Futures Commission • Hong KongLFG Europe AG in LiquidationSwiss Financial Market Supervisory Authority • SwitzerlandLFG Investments Ltd t/a Option RallyAustralian Securities and Investments Commission • AustraliaLG PatrimoineCommission de Surveillance du Secteur Financier • LuxembourgLGFX GlobalFinancial Conduct Authority • United KingdomLgquantichftCommissione Nazionale per le Società e la Borsa • ItalyLGT Bank AG (Clone)Central Bank of Ireland • IrelandLiam Sachwell & Galahad a/k/a LSG LLCSecurities and Exchange Commission • United States of AmericaLIB Group Asset ManagementFinancial Conduct Authority • United Kingdomlib-invest-groupSwiss Financial Market Supervisory Authority • SwitzerlandLiBatteryContractSecurities and Futures Commission • Hong KongLibellium Sp. z o.o.Polish Financial Supervision Authority • PolandLiber TradeNational Securities and Stock Market Commission • Ukraine

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