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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.

London Capital Group AsiaMonetary Authority of Singapore • SingaporeLondon Capital Group Southern IB (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomLondon Capital GroupAustralian Securities and Investments Commission • AustraliaLondon Cash LenderFinancial Conduct Authority • United KingdomLondon EscrowFinancial Conduct Authority • United KingdomLondon Finance and Investment Corporation (clone)Financial Conduct Authority • United KingdomLondon Global (clone of an FCA authorised firm and an EEA authorised firm)Financial Conduct Authority • United KingdomLondon Global Markets (clone of FCA authorised firm)Financial Conduct Authority • United KingdomLONDON INTERNATIONAL BANK & TRUST Co. LtdFinancial Market Authority • AustriaLondon Loan BankFinancial Conduct Authority • United KingdomLondon Private Finance Ltd (clone)Financial Conduct Authority • United KingdomLONDONBANKComisión Nacional del Mercado de Valores • Spainlondontraderking.bondBritish Columbia Securities Commission • British ColumbiaLONG ASIA GROUP NZ LIMITEDFinancial Services Agency • JapanLongleaf Management Company Ltd (Clone)Central Bank of Ireland • IrelandLONGRICHGLOBALHOLDINGSFinancial Conduct Authority • United KingdomLongview Financial ServicesFinancial Conduct Authority • United KingdomLongworth and Richman Law GroupSecurities and Exchange Commission • United States of AmericaLonni InvestmentFinancial Markets Authority • New ZealandLoomis Sayles (Clone)Financial Services and Markets Authority • BelgiumLoop Information Technology ServicesMonetary Authority of Singapore • SingaporeLor Service LibreMalta Financial Services Authority • MaltaLorikeet Private Technologies Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomLost Wallet LimitedFinancial Conduct Authority • United KingdomLotus Finance UK (clone of previously FCA Authorised Appointed Representative)Financial Conduct Authority • United KingdomLotus Global Investments Management LLP (clone of authorised firm)Financial Conduct Authority • United KingdomLotus Global Investments Management LLPFinancial Conduct Authority • United KingdomLOTUS WEALTH TRADEComisión Nacional del Mercado de Valores • SpainLounge 7 Holdings Pte. Ltd.Monetary Authority of Singapore • SingaporeLovo ForexFinancial Conduct Authority • United KingdomLoyal Capital Partners (LCP) GroupSwiss Financial Market Supervisory Authority • SwitzerlandLoyal PrimusSecurities Commission • MalaysiaLP Suisse Capital Management AGSwiss Financial Market Supervisory Authority • SwitzerlandLP Suisse Group AGSwiss Financial Market Supervisory Authority • SwitzerlandLPL Enterprise LLC (Clone)Central Bank of Ireland • IrelandLPL Enterprise LLC (Imposter)Financial Markets Authority • New Zealand

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