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Die folgenden Informationen auf dieser Seite wurden von Finanzaufsichtsbehörden verschiedener Länder veröffentlicht.

Warnliste – L

LA Private Equity

La Société de Gestion et d'Intermédiation Boursière du Bénin

Ladies Workout Express Limited

Laidlaw Asset Management

Lakepointe Capital Advisors, www.lakepointeglobal.com

Lakewood Securities, Inc.

Lambert & Gilbert

Lambert Macmillan Corporation

Lambert McMillan Corporation

Lamont Group International

Lance Futures

Lance Global Solutions

Land International (Far East) Pte Limited

Land UK Developments Ltd

Landen Options and Futures

Landmark Mergers & Acquisitions Inc.

Landmark Trade Services Limited

Langdon Group

Langhorn Group

Langley Advisory Services AG

Lantau Goldwell

Lantau International

Laurus Capital Group

Lawrence James & Associates

Lawrence Taylor and Co Ltd

Lawson Knight Group

LBV Asset Management, LBV (Kopie einer registrierten Firma)

lct-investing.com

LDG Capital Markets Company Limited

Leaders Asset Management

Leaf Corporate Advisory / Leaf Capital / Leaf Capital (Pty) Ltd

Lease Corporate Advisory

Leberman Steine Inc

Leberman Steine Limited

Ledbury Moore

Ledge Goodman

Lee & Ching Associates

Lee Andrews Wright & Associates

Lee Byers Ltd

Leed Finance Services UK, leedfinance.co.uk, leed-finance.com

Lefroy Hudson

Legacy Global Wealth

Legacy Holdings International Ltd

Legacy International

Legal Management Consultants

Legal Recovery Consultants

Legend Merchant Group

Legend Merchant Group Inc

Legg and Berman Acquisitions Management

Leggmason Investors Asset Management Plc

LeggMason Investors Asset Managers plc

Leggmason Investors Asset Managers plc, www.leggmasonplc.net, www.lmplc.net, www.leggmasonplc.com, www.lmplc.com

Lehman Brothers & Associates Corp.

Lehman Brothers Associates

Lehman Capital Market Limited

Lehman Co. Global Group, Inc. (Sitz)

Lehman Reilly (www.lehmanreilly.com)

Leighton Corporate Services LLC

Leighton High Income Fund

Leighton International

LEK Consulting Group, www.clicklekconsulting.com

LEK Equity Holding

LGS Commerce Insurance (Kopie einer registrierten Firma)

Lemanium SA

Lendorf Alliance

Lenox International LLP

Leonard Merlin

Leonard Ullrich Neumann (Kopie einer registrierten Firma)

Leroy Philips Consulting/Leroy Phillips Consortium

Let’s Get Digital Limited

Levin Mayer

Lewis Freedmann

Lexicon Mergers and Acquisitions

Lexington Direct

Lexington Direct/Lexington Clearing Firm, www.lexingtondirect.com

Lexington International Group Inc.

Lex-Security

LGT Liebrecht HIB

Liam Collins

Liberty Advisory Group, Inc

Liberty Asset Management

Liberty Assets inc

Liberty Assets, Inc LAI

Liberty First Advisory Services, S.A.

Liberty First Financial Services

Liberty One Advisors LLC

Liberty Securities / Liberty Management Group

Lifetime Value Mortgage Services Ltd

Lighthouse Finance LLC

Lightman Associates thelightmanassociates.com

Lima Resource Partners Inc., www.lrpi.net

Limbaugh & York Associates

Limbaugh and York Associates

Lincoln & Ellis Asset Management

Lincoln & Rutherford Trust Management

Lincoln and Rutherford Financial Trust Management

Lincoln Equity Partners

Lincoln Trust Transfer Agency LLC

Lincoln Ventures (Kanada)

Lincon & Carter Associates, www.linconandcarterassociates.com

Linda & Katherine Krueger Loan Firm (auch L&KK Private Lending Firm)

Lindenberg Asset Management

Link Mergers & Acquisitions

Linsure Holdings Inc.

Lion Equities Inc

Liqua Austria & Germany

liqua GbR

Liquid Appointments

LIT Corp.

Litchfield Enterprises, Inc.

Litmus Capital Management Group, www.litmuscapitalgrp.com

Livingston Mergers and Acquisitions

Livingstone Asset Management

Livingstone Mergers and Acquisitions

Lloans Direct (Kopie einer registrierten Firma)

Lloyd Brown Investments, Inc.

Lloyd Stanley

Lloyd Stanley (Sitz in der Schweiz)

Lloyds & Lambert Capital Ventures

Lloyds and Barclays Inc.

Lloyds Finance Group, lloydsfinancegroup.com

Lloyds TSB

Loan Exchange

Logical Clearing Limited

Lohman Brokers

Lomax & Partner Services Limited

Lombard Grand Financials, www.lombardgrandfinancials.com

Lombard Grand Inc

Lombard-Smith & Co

London Bankers Trust, www.l-b-t.info

London Capital Trading- www.lct-limited.com and www.lct-investing.com

London Equities

London Gold and Commodities Exchange (LGCEX)

London International Derivatives Exchange, lid-exchange.com

London McFee Investments, www.londonmcfeeinvestments.com; www.londonmcfeeinvestment.com

Long Term Financial Ltd.

Longmann Finance

Lon-Ist

Lorne Trust Asset Management/ Vaulting Company Limited

LoveChildren Charity & Orphanage Construction Bank

Lowe & Lane Asset Management

Lox International Group

Loyal Relations Ltd

LPA Financial Services

Lucano Holdings Plc (Lukano Holdings Ltd)

Lucent Group International Ltd

Lukano Holdings

Lundy & Associates, www.lundyasc.com

Luremo BVBA (Quertus BVBA)

Luxor Trade LLP t/a Luxor Alliance, www.luxoralliance.com

Luyesteiner Swiss Private Bank

Lyland Finance

Lyndon Pearce

Lyndon Pearce, www.lyndonpearce.com

Lyndon Pearce

Lynx Commodities

Lynx Ltd

Lynx McKenzie Inc.

Lyvitt-Hall Solicitors