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.

Carregosa GestionComissão do Mercado de Valores Mobiliários • PortugalCarrendor GroupOntario Securities Commission • OntarioCarrera Corporation LtdFinancial Markets Authority • New ZealandCarson Capital ManagementOntario Securities Commission • OntarioCARTER CORPORATE LAWFinancial Conduct Authority • United KingdomCarter Financial ServicesFinancial Market Authority • AustriaCarter Flanagan Private Asset ManagementSecurities and Futures Commission • Hong KongCarter Jones CapitalAustralian Securities and Investments Commission • AustraliaCarter Lee Financial ServicesFinancial Conduct Authority • United KingdomCarter-BanksFinancial Conduct Authority • United KingdomCarter-WilliamsOntario Securities Commission • OntarioCartwright & Blyth AssociatesFinancial Conduct Authority • United KingdomCARTWRIGHT & BLYTHSwiss Financial Market Supervisory Authority • SwitzerlandCartwright & Brown Wealth AdvisorySwiss Financial Market Supervisory Authority • SwitzerlandCartwright & Keating, Inc.Securities and Exchange Commission • United States of AmericaCartwright FinancialSecurities and Exchange Commission • United States of AmericaCartwright Law Specialist BostonSecurities and Exchange Commission • United States of AmericaCarus Solutions LtdFinancial Conduct Authority • United KingdomCaruseleproOntario Securities Commission • OntarioCarver Brooks & Associates ("Carver")Monetary Authority of Singapore • SingaporeCAS SecuritiesSwiss Financial Market Supervisory Authority • SwitzerlandCascadecoinetFinancial Conduct Authority • United KingdomCascoinsOntario Securities Commission • OntarioCasey McCormick Private EquitySecurities and Exchange Commission • United States of AmericaCASH BOOMFinancial Regulatory Authority • EgyptCash Flex Loans U.K Ltd (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCash Flow FinanceFinancial Regulatory Authority • EgyptCash Forex GroupFinansinspektionen • SwedenCash Forex Group/Cash FX Group/CFXComissão do Mercado de Valores Mobiliários • PortugalCash Forex Group/CashFXFinancial Markets Authority • New ZealandCash InvestFinancial Conduct Authority • United KingdomCash Investment GmbHSwiss Financial Market Supervisory Authority • SwitzerlandCash Lady loans (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCash Loans 4 u (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCash Loans Finance (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCash Loans For You (clone)Financial Conduct Authority • United Kingdom

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.