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Read the full public records behind the Broker & Investment Notices directory. These records provide general awareness, not individual legal advice.

Regulatory source notice

Horizon Chain Investments (aka Horizon Chain Capitals)

Ontario Securities Commission • Ontario

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Regulatory source notice

Horizon Crest Credit Union (Clone of authorised firm)

Financial Conduct Authority • United Kingdom

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Regulatory source notice

Horizon Finance (P24O Ltd) - Unlicensed Forex Broker

Malta Financial Services Authority • Malta

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Regulatory source notice

Horizon Fx Trade

Securities and Exchange Commission • United States of America

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Regulatory source notice

Horizon Global Asset Management Ltd

Malta Financial Services Authority • Malta

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Regulatory source notice

HORIZON Global Markets

Financial Conduct Authority • United Kingdom

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Regulatory source notice

Horizon Group Consulting

Polish Financial Supervision Authority • Poland

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Regulatory source notice

Horizon Holdings Ltd

Securities and Futures Commission • Hong Kong

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Regulatory source notice

HORIZON HOME AND BUSINESS LOANS

Financial Conduct Authority • United Kingdom

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Regulatory source notice

Horizon Law (clone of an FCA Exempt Professional Firm)

Financial Conduct Authority • United Kingdom

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Regulatory source notice

Horizon Legal Partners

Central Bank of Ireland • Ireland

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Regulatory source notice

Horizon Management Advisors

Financial Conduct Authority • United Kingdom

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