Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


# - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z


La Bastille and Partners - 23 Mar 2017

La platforme du binaire - 26 Jun 2017

LA Private Equity - 29 Jul 2010

La Société de Gestion et d'Intermédiation Boursière du Bénin - 06 Apr 2011

Labanna Capital Management - 20 Nov 2015

Lackner Kurt (clone of EEA authorised firm) - 21 Oct 2015

Ladies Workout Express Limited - 06 Sep 2011

Laep Investments Ltd - 14 Jan 2011

Laid Law - 26 Jun 2017

Lake Shore Asset Management Limited - 22 Oct 2007

Lakenshare - 23 Aug 2011

Lakepointe Capital Advisors - 11 Oct 2011

Lakeshore Private Equity LLP - 19 Nov 2012

Lamberg Kapital Ltd - 26 Jun 2015

Lambert & Sons Incorporated - 26 Aug 2016

Lambert McMillan Corporation - 18 Mar 2011

Lamprell bank - 03 Feb 2017

Lance Bank - 19 Oct 2012

Lance Commodities - 14 Jan 2011

Lance Futures - 14 Jan 2011

Lance Global Solutions Limited - 10 May 2010

Lancelot Global PCC - 20 Mar 2015

Land Bank Assets (LBA) Consortium - 07 Feb 2017

Land FX - 31 Dec 2015

Landa Asset Management (clone of former FCA appointed representative firm) - 07 Jun 2017

Landen Options and Futures - 23 May 2011

Landkey Enterprises Inc - 08 Apr 2013

Landmark M&A Inc. - 18 Mar 2011

Landmark Trade Ltd. (Imperial Options) - 08 Feb 2016

Landmark Trade Services Ltd - 21 Jul 2005

Landmarks Resources Company - 08 Oct 2014

Landora Investing Ltd. - 06 Feb 2013

Langford Consulting - 16 Oct 2015

Langford Nachman - 12 Dec 2016

Lansley Everett and Moore LLC - 17 Aug 2015

Lanson Financial Administration - 26 Jun 2017

Lantau Goldwell - 30 Jun 2011

Lantau International - 18 Apr 2011

LaPlateformeDuBinaire / Original Markets Ltd - 04 Mar 2015

Larnaca Finans Ltd / http://www.gkfx.com/LARNACA - 03 Oct 2014

Larosa Group Holdings Ltd. / Larosa Group / Larosa Holdings Limited - 12 Aug 2015

Larosa Holdings Limited - 26 Jun 2017

Larse Capital Ltd - 04 Oct 2015

Larsson and York Wealth Management - 19 Jan 2017

Larsson Group Ltd. - 17 May 2012

LaSalle Bank - 29 Jun 2005

Last Seconds - 25 Aug 2011

Lau Global Services Corporation (MXTrade) - 29 Oct 2015

Launton Wealth (clone) - 15 Jan 2016

Laurent & Linden - 01 Apr 2013

laurent and linden - 26 Jun 2017

lautandhana.net - 04 May 2017

Lavenkov Capital Partners - 20 Aug 2012

Laverty Assets Limited - 26 Mar 2003

Lawrence James and Associates - 10 Sep 2014

Lawson Consultancy Limited - 07 Apr 2017

Lawson Consultancy Limited (USA) - 13 Feb 2017

Lawson Knight Group - 03 Oct 2012

Lawson Management Group LLC (USA) - 22 Nov 2016

Lawton & Yeung - 02 Jun 2016

Laxmi Groups International / Laxmi Groups Luxembourg - 09 Jan 2015

Layton Capital - 01 Oct 2015

Lazard Asset Management (clone of FCA authorised firm) - 14 Mar 2017

LBA Consortium Sdn, Bhd. - 07 Feb 2017

LBBI Risk Solution Ltd - 13 May 2014

Lbinary - 31 Dec 2015

LBV Asset Management, LBV (www.lbvfox.com) (clone firm) - 01 Sep 2014

LCB (London City Broker) International Inc. - 11 Feb 2012

LCGA Consultant Pte Ltd - 26 Jun 2017

LCM Brokers - 09 Dec 2016

Lcp Valores S.A.Panama/Caja Iberica De Valores. - 26 Jun 2017

LCS Creative Pte Ltd - 26 Jun 2017

Le Conseil Bourse - 26 Jun 2017

LE Enterprises & Co. - 12 Jul 2016

LE Management Spreads - 26 Jun 2017

Le Partenaire Financier - 23 Mar 2017

Lead Capital Makers Ltd. (LCM Brokers) - 09 Dec 2016

Lead Capital Markets Ltd (Finexo) - 27 Jan 2016

Lead Capital Markets Ltd (MySelfTrade) - 22 Dec 2014

Lead Capital Partners - 27 Sep 2016

Lead Global Ltd. - 17 Aug 2015

Lead Management Limited / Lead Management Group - 28 May 2013

LeaderOption - 21 Jan 2014

Leaders Asset Management - 29 Jul 2011

Leadtech Investments - 14 Jun 2016

Leanor Swiss AG - 20 Sep 2011

Lear Capital Group - 11 Oct 2012

Learn About Shares Limited - 08 Dec 2011

Leberman Steine Limited - 15 May 2007

Ledbury Moore - 29 Jan 2014

Ledger & Simmons LLP - 02 Nov 2015

Lee Andrews Wright & Associates - 06 Oct 2005

Lee Byers Ltd - 06 Sep 2011

Lee Grant Morrison - 17 Aug 2015

Lee Hamilton & Associates - 31 Dec 2013

Lee, Young & Chan - 03 Dec 2013

leFinancier - 15 Aug 2016

Lefroy Hudson - 15 Mar 2012

Legacy Capital Management, LLC - 10 Sep 2014

Legacy Global Markets SA - 15 Sep 2014

Legacy Global Wealth - 01 Dec 2015

Legacy Holdings International Ltd. - 23 Mar 2006

Legal Management Consultants - 28 Apr 2011

Legal Recovery Consultants - 18 Mar 2011

Legg and Berman Acquisitions Management - 18 Mar 2011

Leggmason Investors Asset Management plc - 23 Jun 2011

Lehman Reilly - 26 Sep 2012

Leighton Corporate Services LLC - 16 Dec 2013

Leighton High Income Fund - 18 Sep 2012

Leighton International - 18 Sep 2012

Leitner Investments (dba Steve Leitner) - 04 May 2016

LEK Consulting Group - 10 Jun 2011

Lelo Loans - 14 Jan 2016

LEM Spreads / LE Management Ltd - 11 Sep 2014

Leonard Ullrich Neuman - 12 Jul 2013

Leonor Swiss GmbH - 20 Sep 2011

Lerch Consult London LcL. - 26 Jul 2011

Lerona Impex SA (FinPari) - 17 Jun 2016

Leroy Philips Consulting / Leroy Philips Consortium - 22 May 2012

Lerwick Capital Limited - 24 Nov 2014

Les Options Du Web - 28 Dec 2016

Lestari Pasifik Berhad (889489-A) - 01 Aug 2011

Letramministrazione SA - 21 Mar 2017

Letter Ann Financial Group - 19 Jul 2013

Leumi-Co - 21 Aug 2012

Level Trade Limited - 15 Jun 2016

Leveltrade Ltd t/a LevelTrade - 08 Jul 2014

Levin Mayer - 22 Apr 2010

LewInvest - 17 Apr 2015

Lexicon Mergers and Acquisitions - 27 Sep 2012

Lexington Clearing Firm - 11 Mar 2011

Lexington Direct - 14 Jan 2011

Lexington International Group Inc - 07 Aug 2013

Lexington Investment Capital Inc - 31 Dec 2015

Lexington Pty International Inc - 04 May 2011

Lexmark Capital Securities - 17 Jan 2012

Lexus Group - 07 Dec 2016

LF-Trust Europe - 04 Dec 2014

LFG (Asia) Limited - 06 Mar 2017

LFG Investment Limited doing business as www.optionrally.com - 02 May 2014

LGS Commerce Insurance (lloyds-tsb-group.com) (Clone) - 23 Jan 2014

LGT Capital Partners - 26 Jun 2017

LGT German Investitions GmbH - 07 Aug 2012

LGT International Group (HK) Co., Ltd. - 17 Dec 2012

LGT Investment Group - 16 Sep 2011

LGT Leibrecht HIB - 05 Apr 2016

LGT-Investments GmbH - 07 Aug 2012

LGTFX Group - 17 Dec 2012

LHCbrokers Ltd - 23 Nov 2015

Liberforex Ltd - 11 Oct 2012

Liberty Advice Ltd. - 01 Oct 2014

Liberty Asset Management - 15 Sep 2015

Liberty Assets Inc - 15 Sep 2015

Liberty Capital International Limited - 14 Dec 2001

Liberty First Financial Services - 15 Sep 2015

Liberty Holdings Ltd - 10 Jan 2017

Liberty Investors Protection Agency - 10 Sep 2014

Liberty Loans (clone) - 25 Jan 2016

Liberty Securities / Liberty Management Group - 20 Aug 2010

Liberty Specialty Markets - 23 Mar 2017

Liberty Specialty Markets (clone) - 23 Mar 2017

Liberty Stone Financial - 01 Dec 2015

Liberty Transfer Co. - 25 Oct 2011

Liberty Venture Holdings Inc. - 17 Oct 2016

Liberty Ventures Holding Inc. - 25 Feb 2015

LibertyBinary Ltd - 04 Mar 2015

Liberum Capital Limited (clone) - 08 Apr 2016

Libor Capital - 10 May 2017

LIBServices ltd / Next Binary / Trade Invest Group / Trading Expertise / Fortune 2014 Ltd - 02 Jul 2015

Life-Unity Global Pte Ltd - 07 Apr 2016

LifeClub International S.A. / World Mazo Inc / Mymazo - 09 Jan 2014

Lifestyle Forex Management Limited - 14 Jan 2015

Lifex Pharmaceuticals Inc - 15 Sep 2015

Liffe Exchange (clone of FCA authorised firm) - 11 Jan 2017

LigneX (clone) - 25 Sep 2015

LigneX, Christine Lebon and Myriam Hasni - 25 Sep 2015

Lima Resource Partners Inc - 05 Jan 2012

Limited Binary - 12 Jul 2016

Limited Risk Investment S.A. - 14 Jan 2011

Lin Warwick - 22 Feb 2013

Lincoln & Rutherford Trust Management - 10 Feb 2011

Lincoln Capital Partners - 24 Dec 2012

Lincoln Equity Partners - 26 Aug 2011

Lincoln Financial Group - 26 Jun 2017

Lincoln International Fund LP - 01 Mar 2016

Lincoln Market Research - 26 Jun 2017

Lincoln Trust Transfer Agency LLC - 18 Mar 2011

Lincon & Carter Associates - 18 Oct 2012

Linda & Katherine Krueger Loan Firm (also known as L&KK Private Lending Firm) - 01 Mar 2012

Linden Ventures - 31 Dec 2013

Lindenberg Asset Management - 18 Mar 2011

Ling Capital Ltd - 18 Nov 2015

Link GM Limited - 27 Feb 2017

Link Merger & Acquisitions - 31 Dec 2013

Link Mergers & Acquisitions - 10 Aug 2006

LinkGM Limited - 27 Feb 2017

Linx Asset Management - 26 Jun 2017

Lion Fund - 15 Feb 2016

Lionheart Securities Corporation - 26 Jun 2017

Lionhill Partners - 23 Apr 2013

lionlive.com - 09 Mar 2015

liqua GbR - 27 Jan 2011

Liquid Option - 18 Oct 2015

liquid-fx GmbH - 05 Jan 2017

LIT Corp. - 27 May 2011

LiteForex Investments Limited Inc. - 22 Feb 2017

Lithium Energy (HK) Technology Ltd. (LIET) - 17 Nov 2016

Litmus Capital Management Group LLC - 03 Oct 2011

Little Cash Loans - 22 Mar 2016

Little Loans Limited (clone of FCA authorised firm) - 09 Jan 2017

Littmanberg - 11 Jun 2014

Live Binary Ltd - 10 Jan 2014

Live Coin Express - 23 Jun 2017

Live FX Trader/Live FX - 27 Oct 2014

LiveTrader - 25 Sep 2015

Lixian Life Network - 17 Feb 2016

LJF Asesores S.L. - 12 Mar 2012

LK Advisors (clone of FCA authorised firm details) - 07 Mar 2014

Lloans Direct (clone of FCA authorised firm) - 21 Jan 2015

Lloyd & Mitchell Partners - 24 Apr 2014

Lloyd Financial Service - 28 Apr 2016

Lloyd Morgan Company - 20 Mar 2012

Lloyds & Lambert Capital Ventures Inc. - 18 Mar 2011

Lloyds and Barclays, Inc - 15 Sep 2015

Lloyds Commercial Finance - 17 Aug 2015

Lloyds International S. A. - 01 Apr 2014

LM Investment Management Limited - 17 Apr 2013

LM Swiss Direct Ltd (SwissFxTrading, Swiss FxPro and LM Swiss) - 19 Sep 2016

LM Swiss Group Ltd (SwissFxTrading) - 12 Dec 2016

LML Group Richmond & Associates Inc. - 27 Sep 2011

LMM Marketing Solutions LTD (ClickBanca) - 05 Dec 2016

LMM Marketing Solutions LTD (InHouseTrade) - 05 Dec 2016

LMM Marketing Solutions LTD (ST Capitals) - 27 Jun 2016

Loan and Credit Solutions Limited - 27 Apr 2015

Loan and Go - 07 Mar 2017

Loan Deals (clone) - 25 Jan 2016

Loan In A Flash (clone) - 07 Sep 2016

Loan Kings - 25 Mar 2015

Loan Machine Limited (clone of FCA registered firm) - 23 Sep 2014

Loan Me The Money - 25 Aug 2015

Loan Partners (clone of FCA registered firm) - 07 Feb 2015

Loan Power - 31 Mar 2016

Loan Solutions (Cheshire) Limited trading as Loan Solutions Direct (Clone) - 13 May 2014

Loan-Monach (clone) - 16 May 2014

Loan.co.uk (clone of FCA registered firm) - 29 May 2014

Loan2Pocket (clone firm) - 28 Feb 2017

LoanAxess Limited (clone of UK registered company) - 17 Apr 2015

Loanfactory (clone of FCA authorised firm) - 13 Oct 2016

Loaningo (clone of FCA authorised firm) - 17 Jan 2017

Loans 2 Go (clone) - 08 Mar 2017

Loans 4 u - 13 Jun 2014

Loans Expert Online (clone) - 25 Jan 2016

Loans Factor (clone) - 26 Jun 2017

Loans for Everyone (clone) - 21 Jan 2016

Loans Money (clone) - 26 Jun 2017

Loans to You (clone) - 25 Jan 2016

Loans Today (clone) - 07 Apr 2016

Local Invest Partner, B.V. - 28 Sep 2015

Locating AG (CH) - 26 Jun 2017

Lochmaden S.A/Nuf - 06 May 2014

Locker Capital Management - 13 Jun 2016

Locker Global Management - 13 Jun 2016

Lockhart Trading Company Limited - 24 Jul 2012

Log Trading Capital Ltd - 23 Mar 2016

Logan Acquisitions - 17 Aug 2015

Logan Capital Group - 01 Mar 2013

Logic Invest - 19 Jun 2013

Logical Clearing Limited - 21 Sep 2009

lokaty-inwestycje.com.pl - 13 Feb 2017

Lombard Grand Financials - 28 Apr 2011

Lombard Grand Incorporated - 26 Jun 2017

London & London Bond Company Limited - 06 Apr 2014

London & London Developments Limited - 06 Apr 2014

London Aquisition Group - 11 Feb 2013

London Asset Management Inc. - 26 Jun 2017

London Capital Group Asia (clone) / LCGA Fxplatform / LCG Asia / LCG Forex - 27 Aug 2014

London Capital Trading (clone) - 27 Jan 2011

London City Bank Ltd. - 01 Nov 2012

London City Broker International Inc. - 01 Dec 2015

London Commodity Exchange Plc - 16 Nov 2016

London Equities - 01 Dec 2008

London Global Markets - 28 Dec 2016

London Global Markets (clone of FCA authorised firm) - 15 May 2017

London International Bank & Trust Co. Ltd - 22 Jun 2016

London Loans - 31 Mar 2016

London Pension Company Ltd (The)/ The London SIPP Company - 26 Jun 2014

London Prestige Capital Limited - 28 May 2014

London Private Finance Ltd (clone) - 14 Jun 2017

London SIPP Company (The)/ The London Pension Company Ltd - 26 Jun 2014

LondonFX (clone of FCA authorised firm) - 26 Jun 2017

Longwood Trading - 01 Nov 2011

Longworth and Richman Law Group - 17 Aug 2015

Lonsdale Management Limited - 20 Jul 2011

Lorenzo Cesarei dba Segnali di Trading - 08 Aug 2016

Los Angeles Investment Club / Bakersfield Investment Club - 09 Apr 2015

Lots Financial Group Limited - 18 Mar 2008

Lotus Fund Ltd - 17 Apr 2013

Lowe and Lane Asset Management - 26 Jun 2017

Lowest Cost Loans (clone) - 25 Jan 2016

Loyal Binary Enteprise Ltd. - 14 Sep 2016

Loyal Relations (Hong Kong) - 24 Sep 2009

LP Global Allocation Fund Ltd - 31 Mar 2015

LP Suisse Capital Management AG - 20 Sep 2016

LP Suisse Group AG - 20 Sep 2016

LPH Marketing S.R.L. - 24 Sep 2012

LSE Acquisitions - 20 Mar 2014

LSE Wealth Management Inc / LE Management - 25 Apr 2014

Ltd Global Gateway / www.bankinvestcapital.com - 07 May 2015

Lubater Consulting - 14 Aug 2015

Lucas Strauss Consultants Austria - 23 Mar 2012

Lucky Pearl Investments Ltd - 02 Sep 2013

Lucra Fund - 22 Mar 2013

Lucrativa Limited - 25 Jun 2014

Lufimma Incorporações Ltda. - 03 Mar 2016

Lukas Kantor Securities (clone) - 23 May 2014

Luma Group Ltd - 19 Oct 2015

Lushington Terence - 29 Mar 2011

Lux Investment Group - 17 Jan 2012

Luxembourg Financial Trust Europe - 26 Jun 2017

Luxembourg Futures Commodities Options Exchange - 26 Sep 2014

Luxembourg Futures Commodities Options Trading Authority - 26 Sep 2014

Luxor Trade LLP t/a Luxor Alliance - 14 Mar 2012

Lybss Ltd (BSDOption) - 14 Dec 2016

Lybss Ltd. (BSDOption) - 14 Dec 2016

Lyndon Pearce - 19 May 2011

Lynx Limited - 26 Jun 2017

Lynx Mackenzie Inc. - 18 Mar 2011

Lynx Sp. z o.o. - 17 Apr 2015

Lynxbroker - 26 Jun 2017

Lyon Group Inc, The - 28 Nov 2016

Lyxor Ltd. - 29 Dec 2015