Public source records

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.

LPL Financial LLC (Imposter)Financial Markets Authority • New Zealand LPL InvestOntario Securities Commission • Ontario LQD Limited (LQD FX)British Columbia Securities Commission • British Columbia LQD LtdAutorité des marchés financiers • Quebec Lquid Finance T/A Lquid PayFinancial Markets Authority • New Zealand LRS LimitedFinancial Conduct Authority • United Kingdom LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)Comisión Nacional de Valores • Argentina LSAF S.R.L y/o LS GROUPComisión Nacional de Valores • Argentina LSE Equity (clone of an FCA Authorised Firm)Financial Conduct Authority • United Kingdom LSEGCapital LimitedCommissione Nazionale per le Società e la Borsa • Italy LSFX Limited/ LightStocksFXCentral Bank of Ireland • Ireland Lskinvestments LLCBritish Columbia Securities Commission • British Columbia LSP HoldingCommission de Surveillance du Secteur Financier • Luxembourg LSZ Digital Exchange LtdFinancial Markets Authority • New Zealand LTA Investment & DevelopmentSwiss Financial Market Supervisory Authority • Switzerland LTC Financial Group GmbHSwiss Financial Market Supervisory Authority • Switzerland LTC MarketsSwiss Financial Market Supervisory Authority • Switzerland LTG Gold RockAlberta Securities Commission • Alberta LTIP Funding Company Limited (the impersonating entity)Jersey Financial Services Commission • Jersey Ltraderglobal International LimitedMonetary Authority of Singapore • Singapore Lubater ConsultingSecurities and Exchange Commission • United States of America Lucerne Investment BankSwiss Financial Market Supervisory Authority • Switzerland LucidGainsBritish Virgin Islands Financial Services Commission • British Virgin Islands Lucky Loans (clone)Financial Conduct Authority • United Kingdom LUCRATIVEFXTMTRADEFinancial Conduct Authority • United Kingdom Lucrum a trading style of Econdary LLCFinancial Conduct Authority • United Kingdom LucrumiagroupCommissione Nazionale per le Società e la Borsa • Italy Luda Markets LtdFinancial Services Agency • Japan Ludgate Investments Limited (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdom Lugano Direct AGSwiss Financial Market Supervisory Authority • Switzerland Lugano Trade Ltd.Swiss Financial Market Supervisory Authority • Switzerland LuisitoCom5797Financial Conduct Authority • United Kingdom Luma Group LtdSecurities and Futures Commission • Hong Kong Lumin Trust BankPolish Financial Supervision Authority • Poland Lumina WealthFinancial Conduct Authority • United Kingdom Luminary FXFinancial Markets Authority • New Zealand

How to use this library

Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.