Flagged Firms: L

Name: Flagged firms beginning with L
Creator: ScamEncyclopedia

238 firms and websites beginning with L that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

L & L Property Ventures SB (1186992T)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
L Capital
Also seen as: L&C TRD
Flagged by Securities Commission Malaysia (Investor Alert List)
L-Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
l-vcapital.com
""Flagged by France AMF (unauthorised financial services)
L.G. Investments Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Labur Saham Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
Lagrand Group
ch
Flagged by Swiss FINMA warning list
Lakeshore Private Equity LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
lakeside-fininvest.com
ch
Flagged by Swiss FINMA warning list
lamaisonlivreo.com
""Flagged by France AMF (unauthorised financial services)
Lamberg Kapital
ch
Flagged by Swiss FINMA warning list
Lambert McMillan Corporation
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr
""Flagged by France AMF (unauthorised financial services)
landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr
""Flagged by France AMF (unauthorised financial services)
Landmark M&A, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lane Capital Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lange Vermögensberatung GmbH
ch
Flagged by Swiss FINMA warning list
Lansley, Everett & Moore, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LAO RAZON TRADING and/or LAO RAZON MARKETING
Flagged by Philippines SEC advisories
LAPO BC AG
ch
Flagged by Swiss FINMA warning list
Lati Famanah
Flagged by Securities Commission Malaysia (Investor Alert List)
laumaholding.com
""Flagged by France AMF (unauthorised financial services)
Laurent & Linden
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
Law Experts of New York
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Law Office of Ashley & Gina Wilson Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lawrence James and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lawson Knight Group
ch
Flagged by Swiss FINMA warning list
Laxiom
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Laxmi Groups International
ch
Flagged by Swiss FINMA warning list
LBANK
Flagged by Securities Commission Malaysia (Investor Alert List)
LCM4U
Flagged by Securities Commission Malaysia (Investor Alert List)
LCP Fund
ch
Flagged by Swiss FINMA warning list
LCP RED Sàrl
ch
Flagged by Swiss FINMA warning list
LDT AGRO INDUSTRIAL HUB CORPORATION / VCM-NW Corporation
Flagged by Philippines SEC advisories
le-vin.info
""Flagged by France AMF (unauthorised financial services)
Lead Asset Pro
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lead Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lead Global Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Leão-Videos
Flagged by Securities Commission Malaysia (Investor Alert List)
LEARN and EARN ONLINE, 247 CRYPTOTRADING FX, 247 CRYPTOTRADE ONLINE, EXCHANGESTOCK, BINARY OPTIONS TRADING, and WOLVES OPTIONS
Flagged by Philippines SEC advisories
LearnSpreadPro LTD / learnspreadpro.com
ch
Flagged by Swiss FINMA warning list
LEBEN Kredit
ch
Flagged by Swiss FINMA warning list
LEBRONIFY / AUTHORITY CIRCLE
Flagged by Philippines SEC advisories
led-invest.com
ch
Flagged by Swiss FINMA warning list
LEDCapital
ch
Flagged by Swiss FINMA warning list
Lee Byers Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Lee Grant Morrison
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LEEFIRE/LEEFIRE LIMITED/LEEFIRE PH/LEEFIRE PHILIPPINES
Flagged by Philippines SEC advisories
lefevre-finance.com
""Flagged by France AMF (unauthorised financial services)
leFinancier
ch
Flagged by Swiss FINMA warning list
Legacy Advisory
Flagged by Securities Commission Malaysia (Investor Alert List)
LEGACY ASIA INTERNATIONAL
Flagged by Philippines SEC advisories
Legacy Capital Management, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Legal Cost Finance
Flagged by Lithuania (illegal financial services)
Legal Management Consultants
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Legal Recovery Consultants
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Legal Trust Coin
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Legg and Berman Acquisitions Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LEGIT PAYOUT/ LEGIT PAY OUT’S
Flagged by Philippines SEC advisories
Legitimatebitrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LEK Equity Holding
ch
Flagged by Swiss FINMA warning list
LELE GOLD FARM/LELE GOLD COIN/GOLD FARM
Flagged by Philippines SEC advisories
LELONG.MY
Flagged by Philippines SEC advisories
Lemony trade s.r.o.
Flagged by Lithuania (illegal financial services)
lempirecrypto.com
""Flagged by France AMF (unauthorised financial services)
LENDVEST INTERNTIONAL (“LENDVEST”)
Flagged by Philippines SEC advisories
Leo Equities
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Leong Kok Tee
Flagged by Securities Commission Malaysia (Investor Alert List)
Leonor Swiss AG
ch
Flagged by Swiss FINMA warning list
Leonor Swiss GmbH
ch
Flagged by Swiss FINMA warning list
Lescovex Exchange SA
ch
Flagged by Swiss FINMA warning list
lesrouleaux.com
""Flagged by France AMF (unauthorised financial services)
Lestari2U
2012-07-13Flagged by Malaysia Financial Consumer Alert List
LET’S RAISE MONEY – JHEN’S CREDIT COLLECTION SERVICES
Flagged by Philippines SEC advisories
LetDuit Scheme
2017-08-28Flagged by Malaysia Financial Consumer Alert List
LETS PHILIPPINES HUMANITARIAN FOUNDATION
Flagged by Philippines SEC advisories
Leumi-Co
ch
Flagged by Swiss FINMA warning list
Level Gride Speculation Management
Flagged by Securities Commission Malaysia (Investor Alert List)
LeverageSix
ch
Flagged by Swiss FINMA warning list
Levine & Levine Law Specialist
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lexworth Prestige
Flagged by Securities Commission Malaysia (Investor Alert List)
LFC FOOTBALL / LFC FOOTBALL PHILIPPINES / LFC FOOTBALL PLATFORM
Flagged by Philippines SEC advisories
lfde-gestion.com
""Flagged by France AMF (unauthorised financial services)
lfde-gp.com
""Flagged by France AMF (unauthorised financial services)
lfde-monespace.com
""Flagged by France AMF (unauthorised financial services)
lfeeuam.com
""Flagged by France AMF (unauthorised financial services)
LFG Europe AG in Liquidation
ch
Flagged by Swiss FINMA warning list
LFM Global
Flagged by Securities Commission Malaysia (Investor Alert List)
LFtrade / lftrade.net
ch
Flagged by Swiss FINMA warning list
LGT International Group (HK) Co., Ltd. und LGTFX Group
ch
Flagged by Swiss FINMA warning list
lh-finances.com
""Flagged by France AMF (unauthorised financial services)
Liam Sachwell & Galahad a/k/a LSG LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LIB INVEST GROUP
ch
Flagged by Swiss FINMA warning list
Liberty Investors Protection Agency
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Liberty Kapital Partner
ch
Flagged by Swiss FINMA warning list
Liberty Reserve
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Liberty Trade & Investment
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Liberty Transfer Co.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Liberty Ventures Holding Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
libra-service.com
""Flagged by France AMF (unauthorised financial services)
Licreston Asset Management
ch
Flagged by Swiss FINMA warning list
LIFE BLESSING PHILIPPINES
Flagged by Philippines SEC advisories
Life Privilège SA
ch
Flagged by Swiss FINMA warning list
Life Time Holidays Sdn Bhd (727129-U)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
ligne-stable.com/trade-gpt4
""Flagged by France AMF (unauthorised financial services)
Limatron Management AG
ch
Flagged by Swiss FINMA warning list
LIMITED GRUP
ch
Flagged by Swiss FINMA warning list
Limmat Finance AG
ch
Flagged by Swiss FINMA warning list
Lincoln & Rutherford Trust Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lincoln Equity Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lincoln International Fund LP
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Lincoln Trust Transfer Agency LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
lincolninvest-ag.com
ch
Flagged by Swiss FINMA warning list
Lindale Ventures (003041846 – U)
2020-06-22Flagged by Malaysia Financial Consumer Alert List
Lindale Ventures (003041846-U)
Flagged by Securities Commission Malaysia (Investor Alert List)
Lindenberg Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lindenthal Capital Ltd.
ch
Flagged by Swiss FINMA warning list
Lindenthal Loyal Assets
ch
Flagged by Swiss FINMA warning list
Linitybase
Flagged by Lithuania (illegal financial services)
Link-Markets
ch
Flagged by Swiss FINMA warning list
LintCapitals
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lion Brokers
Flagged by Securities Commission Malaysia (Investor Alert List)
LION CITY FINANCE GROUP, INC.
Flagged by Philippines SEC advisories
Lionel Capital
ch
Flagged by Swiss FINMA warning list
Lions Trading Club Ltd. Manchester (UK), Zweigniederlassung Zürich in Liquidation
ch
Flagged by Swiss FINMA warning list
lions-broker.com
""Flagged by France AMF (unauthorised financial services)
liquid-fx GmbH
ch
Flagged by Swiss FINMA warning list
Liquidation Assets Protections Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Liquidation Control Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Litas.io
Flagged by Lithuania (illegal financial services)
Lite Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
Lite Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Litecoins Official Tradefx
ch
Flagged by Swiss FINMA warning list
LiteFinance
Flagged by Securities Commission Malaysia (Investor Alert List)
litegap.com/fr
""Flagged by France AMF (unauthorised financial services)
Lithuanian Crypto Central Bank
Flagged by Lithuania (illegal financial services)
Litmus Capital Management Group LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
littoncapitalgroup.com
""Flagged by France AMF (unauthorised financial services)
Live Bit
ch
Flagged by Swiss FINMA warning list
Live Coin Express
2017-06-23Flagged by Malaysia Financial Consumer Alert List
Livetrade
Flagged by Securities Commission Malaysia (Investor Alert List)
Livetradingfx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LIVEWELL MULTI-VENTURES
Flagged by Philippines SEC advisories
Livingston Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LJ Portfolios, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LKEN BASE
Flagged by Securities Commission Malaysia (Investor Alert List)
LKV International Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
LLAMADISTA ONLINE SABONG CAPITAL /LLAMADISTA /LLAMADISTA.COM
Flagged by Philippines SEC advisories
llb-alpha.com
ch
Flagged by Swiss FINMA warning list
LLCI Limited International / LLCI Capital
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lloyd Brown Investments, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lloyd Morgan Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lloyds & Lambert Capital Ventures Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lloyds Commercial Finance
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
LM DIAMONDS AND ACCESSORIES AND/OR MAGWATE WATCH AND ACCESSORIES TRADING
Flagged by Philippines SEC advisories
LM Waterhouse
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
LMB FOOTBALL
Flagged by Philippines SEC advisories
LMJ Master Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
LOAN STAR INVESTOR CORPORATION
Flagged by Philippines SEC advisories
LOB Pelaburan
2025-07-04Flagged by Malaysia Financial Consumer Alert List
LocalAdClick
2012-07-13Flagged by Malaysia Financial Consumer Alert List
locationconseilsfinanciers.fr
""Flagged by France AMF (unauthorised financial services)
Locke Capital Investment (BVI) Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Locke Guaranty Trust (NZ) Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
lockedintrading.co
""Flagged by France AMF (unauthorised financial services)
Locstein Asset Management AG
ch
Flagged by Swiss FINMA warning list
LocusNetwork4u.com
2015-05-14Flagged by Malaysia Financial Consumer Alert List
LodiCoins / Lodi Technologies Incorporated doing business under the name and style/s of LODITECH
Flagged by Philippines SEC advisories
Loeb King Capital Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Loewenherz24 Group
ch
Flagged by Swiss FINMA warning list
log.acces-btpanda.com
""Flagged by France AMF (unauthorised financial services)
Logan Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Logeswaran A/L Balasubramaniam (NRIC: 910927105557)
Flagged by Securities Commission Malaysia (Investor Alert List)
Logic IQ LLP
ch
Flagged by Swiss FINMA warning list
logiccryptofx.net
""Flagged by France AMF (unauthorised financial services)
login.3smoney.fr
""Flagged by France AMF (unauthorised financial services)
login.easyinvest1.fr
""Flagged by France AMF (unauthorised financial services)
login.groupsecuritiesdublin.com
""Flagged by France AMF (unauthorised financial services)
login.parsev.com
""Flagged by France AMF (unauthorised financial services)
LOKAL PLATE CORPORATION
Flagged by Philippines SEC advisories
Lombard Grand Financials
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lombard Odier
Flagged by Securities Commission Malaysia (Investor Alert List)
Long Asia Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Long Victory Swiss Forex Bank
ch
Flagged by Swiss FINMA warning list
Longworth and Richman Law Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
lorrainefinance.fr
""Flagged by France AMF (unauthorised financial services)
Louise Holden Capital Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Loyal Capital Partners (LCP) Group
ch
Flagged by Swiss FINMA warning list
Loyal Primus
Flagged by Securities Commission Malaysia (Investor Alert List)
LP Suisse Capital Management AG
ch
Flagged by Swiss FINMA warning list
LP Suisse Group AG
ch
Flagged by Swiss FINMA warning list
LPL Capital
ch
Flagged by Swiss FINMA warning list
LS Gold Bullion Sdn Bhd (235435-H)
2013-03-28Flagged by Malaysia Financial Consumer Alert List
LS, KBS, KBSEX, KBS EXCHANGE, KBSEX EXCHANGE, LS KBS CRYPTO TRADING, LS CRYPTO CURRENCY HUMANITARIAN ORG. CEBU AND SDX EXCHANGE
Flagged by Philippines SEC advisories
LSD Capital Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
LSD Gold Forex
Flagged by Securities Commission Malaysia (Investor Alert List)
LST-IC
ch
Flagged by Swiss FINMA warning list
LTA Investment & Development
ch
Flagged by Swiss FINMA warning list
LTC Financial Group GmbH
ch
Flagged by Swiss FINMA warning list
LTC Markets
ch
Flagged by Swiss FINMA warning list
LTM Tech Sdn Bhd (1366874-M)
Also seen as: Lifestyle Trading Masterclass
Flagged by Securities Commission Malaysia (Investor Alert List)
Ltpays
Flagged by Lithuania (illegal financial services)
Lubater Consulting
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lucerna Group / lucerna-group.com
ch
Flagged by Swiss FINMA warning list
Lucerne Investment Bank
ch
Flagged by Swiss FINMA warning list
LUCKY LIKERS DIGITAL MARKETING SERVICES
Flagged by Philippines SEC advisories
Lucky9Lives Marketing Corporation
Flagged by Philippines SEC advisories
lucya-ag.com
ch
Flagged by Swiss FINMA warning list
Lugano Direct AG
ch
Flagged by Swiss FINMA warning list
Lugano Trade Ltd.
ch
Flagged by Swiss FINMA warning list
Lumichart / lumichart.com
ch
Flagged by Swiss FINMA warning list
Lumina
Flagged by Securities Commission Malaysia (Investor Alert List)
lunaryfinance.com
""Flagged by France AMF (unauthorised financial services)
Luno
Also seen as: Valr Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Luno Gold Trader
Also seen as: Luno Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
Luno Malaysia01 (Telegram Group)
Flagged by Securities Commission Malaysia (Investor Alert List)
LUSHAPPLE.PH
Flagged by Philippines SEC advisories
LUX Galaxies
Flagged by Securities Commission Malaysia (Investor Alert List)
Lux Investment Pty Ltd
Also seen as: Luxembourg Offshore Banking
Flagged by Securities Commission Malaysia (Investor Alert List)
LuxenRise Management Ltd / luxenrise.com / luxenrise.net
ch
Flagged by Swiss FINMA warning list
Luxora Capital Management
Flagged by Securities Commission Malaysia (Investor Alert List)
luxtious.com
""Flagged by France AMF (unauthorised financial services)
Luxury Premier Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Luxymarkets / luxymarkets.com
ch
Flagged by Swiss FINMA warning list
Luyesteiner Swiss Private Bank
ch
Flagged by Swiss FINMA warning list
luzuna.com
""Flagged by France AMF (unauthorised financial services)
LWEX
Flagged by Lithuania (illegal financial services)
lwex.com
""Flagged by France AMF (unauthorised financial services)
lwex02.com
""Flagged by France AMF (unauthorised financial services)
Lynch and Nitomura
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Lynx Mackenzie, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
lynx-ai.pro
""Flagged by France AMF (unauthorised financial services)
lynxmarket.org
""Flagged by France AMF (unauthorised financial services)
LYSKAMM TRUST
ch
Flagged by Swiss FINMA warning list
lyveroscentrix.com
""Flagged by France AMF (unauthorised financial services)

Loading…