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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.

Lumine TradelineFinancial Conduct Authority • United KingdomLumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)Financial Conduct Authority • United KingdomLuminetradesAlberta Securities Commission • AlbertaLuminx investorsAutorité des marchés financiers • QuebecLUMISTAR GLOBAL CAPITALComisión Nacional del Mercado de Valores • SpainLumnexFinancial Markets Authority • New ZealandLumo Space ProBritish Columbia Securities Commission • British ColumbiaLunar InvestFinancial Markets Authority • New ZealandLunarday-TradingFinancial Markets Authority • New ZealandLunarexchainBritish Columbia Securities Commission • British ColumbiaLUNARMINING INVESTMENTFinancial Conduct Authority • United KingdomLunav-InvestCommission de Surveillance du Secteur Financier • LuxembourgLunexa Trust BankFinancial Conduct Authority • United KingdomLunoro ChainThe Dutch Authority for the Financial Markets • The NetherlandsLunovex Trader 4.1Financial Conduct Authority • United KingdomLUSETRADESFinancial Conduct Authority • United KingdomLuten X LLCPolish Financial Supervision Authority • PolandLutex OptionsFinancial Conduct Authority • United KingdomLutianwlDubai Financial Services Authority • DIFC, DubaiLUX ALGO MARKETSFinancial Conduct Authority • United KingdomLUX GalaxiesSecurities Commission • MalaysiaLuxe Capital Growth (Imposter)Financial Markets Authority • New ZealandLuxeforex (clone of FCA authorised firm)Financial Conduct Authority • United KingdomLuxem CapitalCommission de Surveillance du Secteur Financier • LuxembourgLuxembourg Offshore Banking (LUXOSB)Monetary Authority of Singapore • SingaporeLuxenoraFinansinspektionen • SwedenLuxePoint CapitalAutorité des marchés financiers • QuebecLuxey International GroupSecurities and Futures Commission • Hong KongLuxisTrade LtdCommission de Surveillance du Secteur Financier • LuxembourgLuxora Capital ManagementSecurities Commission • MalaysiaLuxstar Asset Management (clone firm)Financial Conduct Authority • United KingdomLuxstar Group (clone)Financial Conduct Authority • United KingdomLV GROW MARKETFinancial Conduct Authority • United KingdomLV Grow MarketsPolish Financial Supervision Authority • PolandLWEXFinancial Markets Authority • New ZealandLX Profit LtdFinancial Conduct Authority • United Kingdom

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