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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.

CFD CapitalAutorité des marchés financiers • QuebecCFD FundsFinancial Conduct Authority • United KingdomCFD OptionsFinancial Conduct Authority • United KingdomCFD PremiumFinancial Conduct Authority • United KingdomCFD Royal (Clone)Financial Conduct Authority • United KingdomCFDActive; Wallstreet Euro Futures Llc; Primuscfd.net; Crypto Services Uk LtdCommissione Nazionale per le Società e la Borsa • ItalyCFDS MarketFinancial Conduct Authority • United KingdomCFDS100 LTD, Markets XL, CCLR Solutions Limited (“CFDS100”)Financial Market Authority • AustriaCFDS100.com (TRSYSTEM Limited)Financial Services and Markets Authority • BelgiumCFDStocksMonetary Authority of Singapore • SingaporeCfdSwissSwiss Financial Market Supervisory Authority • SwitzerlandCFG Polska sp. z o.o.Polish Financial Supervision Authority • PolandCFI FINANCIAL MARKETS L.L.CCapital Market Authority • United Arab EmiratesCFI Group ArabicFinancial Services Authority • Oman, Sultanate ofCFI HK GroupSecurities and Futures Commission • Hong KongCFIComisión Nacional del Mercado de Valores • SpainCFILTD/Corny Solutions LLCFinancial Market Authority • AustriaCFMFXBROKERFinancial Conduct Authority • United KingdomCFTCooperationsSecurities and Exchange Commission • United States of AmericaCFX Finance - Imposter websites, suspected scamFinancial Markets Authority • New ZealandCFX Fund Management LimitedCentral Bank of Ireland • IrelandCFX Fund Management LtdFinancial Market Authority • AustriaCFX GOLDEN TRADEFinancial Conduct Authority • United KingdomCFX Markets GlobalSecurities and Exchange Commission • United States of AmericaCFXTradeSystemBritish Columbia Securities Commission • British ColumbiaCG AssociatesFinancial Conduct Authority • United KingdomCG PartnersThe Dutch Authority for the Financial Markets • The NetherlandsCG TRADEFinancial Services Commission • Mauritiuscg-clientservices.co.uk (Clone of FCA Authorised Firm)Financial Conduct Authority • United Kingdomcg-fixedincome.com (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomcg-wealth-services.com (clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomCGEXXPLOITCAPITALFinancial Conduct Authority • United KingdomCGL LtdNational Securities and Stock Market Commission • UkraineCGLMonetary Authority of Singapore • SingaporeChaabi Plus CapitalFinancial Markets Authority • New ZealandChadwick & Co.Securities and Exchange Commission • United States of America

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