Public source records

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.

 BNP BorsaThe Dutch Authority for the Financial Markets • The Netherlands Genius SquadNational Securities and Stock Market Commission • Ukraine - Mayfair Funds (Myfair 23), Highfrequency, Trading Company and Sep SocietyFinancial Services and Markets Authority • Belgium - EXCELLENCE TRUST BANKFinancial Conduct Authority • United Kingdom 'Blockchain' (cloned firm)Financial Services and Markets Authority • Belgium 'We zijn verenigd'Financial Services and Markets Authority • Belgium 'Wij zijn de oplossing'Financial Services and Markets Authority • Belgium "OptreX"Securities and Exchange Commission • Thailand “APP IOS : Nabox Wallet”Securities and Exchange Commission • Thailand “APP XTB OPTION TRADING”Securities and Exchange Commission • Thailand “App:talken”Securities and Exchange Commission • Thailand “BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS”Comisión Nacional de Valores • Argentina “Österreich GeldWert”Financial Market Authority • Austria “Pione Wallet”Securities and Exchange Commission • Thailand “Profit Trade” GPS Marketing LTD und Global Top Marketing LTDFinancial Market Authority • Austria “SVIP6 Welt der Wertpapiere”Financial Market Authority • Austria “Token Tact”Financial Market Authority • Austria “Woodland Invest” as a company of SH Marketing Frankfurt GmbHBundesanstalt für Finanzdienstleistungsaufsicht • Germany „CzappHF” using the website czapphf.com and theczapp.comPolish Financial Supervision Authority • Poland (107) A2 Capital Appreciation PlanFinancial Markets Authority • New Zealand (31) A2 Capital Appreciation PlanFinancial Markets Authority • New Zealand (31) Stock Strategy PlanFinancial Markets Authority • New Zealand (56) Investment Club NZFinancial Markets Authority • New Zealand (57) A2 Capital Appreciation PlanFinancial Markets Authority • New Zealand (90) Stock Signal RoomFinancial Markets Authority • New Zealand (Europe) LimitedMalta Financial Services Authority • Malta (Skyline Technologies Trade LLC) & (Skyline Trading LLC)Capital Market Authority • United Arab Emirates @albiekayaaaFinancial Conduct Authority • United Kingdom @Alpha PipsFinancial Conduct Authority • United Kingdom @AncherTradingFinancial Conduct Authority • United Kingdom @awkrtradesFinancial Conduct Authority • United Kingdom @Better TrFinancial Conduct Authority • United Kingdom @Bqq826/@Bqq827Financial Conduct Authority • United Kingdom @BWGPAGE2Financial Conduct Authority • United Kingdom @CareLineCrew (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdom @ceo.ardy \ @haleemliftsFinancial Conduct Authority • United Kingdom

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