CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

Capstone FX EuropeSwiss Financial Market Supervisory Authority • SwitzerlandCapstone Global SecuritiesSwiss Financial Market Supervisory Authority • SwitzerlandCapstone Holdings LTDCommission de Surveillance du Secteur Financier • LuxembourgCapstone LimitedAutorité des marchés financiers • QuebecCapstone Securities, LLCOntario Securities Commission • OntarioCapstone SecuritiesSwiss Financial Market Supervisory Authority • SwitzerlandCapstone TradersSwiss Financial Market Supervisory Authority • SwitzerlandCAPSTONE-MARKETSComisión Nacional del Mercado de Valores • SpainCaptaFXTrading (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCaptinCapitalCommissione Nazionale per le Società e la Borsa • ItalyCaptrader FinancialAutorité des marchés financiers • QuebecCapvispro (no relation to Capvis AG)British Columbia Securities Commission • British ColumbiaCapzone Invest Ltd. t/a HQ BrokerFinancial Conduct Authority • United KingdomCar Insurance 4 u (Clone)Financial Conduct Authority • United KingdomCarbonproThe Dutch Authority for the Financial Markets • The NetherlandsCardell LimitedSecurities and Futures Commission • Hong KongCardinal Holdings LimitedMalta Financial Services Authority • MaltaCardone Trading Option LimitedSecurities and Exchange Commission • United States of AmericaCARES CRYPTOFinancial Conduct Authority • United KingdomCARFISOntario Securities Commission • OntarioCARGILL-MACMILLAN BUSINESS ASSOCIATESFinancial Conduct Authority • United KingdomCarl & Tony LimitedSecurities and Futures Commission • Hong KongCarlease Ltd (clone)Financial Conduct Authority • United KingdomCarlson and ClarkeSecurities and Exchange Commission • United States of AmericaCarlson Group ConsultancySecurities and Exchange Commission • United States of AmericaCarlson-Schmidt SecuritiesSecurities and Futures Commission • Hong KongCarlsson and Capehart Group, Ltd.Securities and Exchange Commission • United States of AmericaCarlton Capital Inc.Securities and Exchange Commission • United States of AmericaCarlton Global ManagementMonetary Authority of Singapore • SingaporeCarltonswealthFinancial Markets Authority • New ZealandCarlyle Capital ManagementMonetary Authority of Singapore • SingaporeCARLYLE PRO APPComisión Nacional del Mercado de Valores • SpainCarmine Hoffman Law Firm LLPFinancial Conduct Authority • United KingdomCarna Capital (Clone)Financial Conduct Authority • United KingdomCarnegie Asset Management LimitedDanish Financial Supervisory Authority • DenmarkCarpfieldAlberta Securities Commission • Alberta

How to use this library

Start with the exact name, website or profile in your records. Open the full notice and compare the source authority, jurisdiction and any clone qualifier. A similar name can refer to a different legal entity. The absence of an entry is not a statement that a platform is authorized or safe.

These are attributed public records, not a list of the firm’s clients, completed investigations or successful cases. Historical source dates and this website’s actual release dates remain distinct. The methodology explains the source standard; the correction route allows a specific factual issue to be raised.