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.

CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.Polish Financial Supervision Authority • PolandCK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.Polish Financial Supervision Authority • PolandCKB TRADERS INVESTMENTFinancial Conduct Authority • United KingdomClaim CircleFinancial Conduct Authority • United KingdomClaim Justice LtdFinancial Conduct Authority • United KingdomClaim Yours LimitedFinancial Conduct Authority • United Kingdomclaimportal.co.ukFinancial Conduct Authority • United KingdomClaims Advisory GroupFinancial Conduct Authority • United KingdomClaims Assistance UKFinancial Conduct Authority • United KingdomClaims Careline LtdFinancial Conduct Authority • United KingdomClaims ConsultantsFinancial Conduct Authority • United KingdomClaims Expertise BureauFinancial Conduct Authority • United KingdomClaims Masters LTDFinancial Conduct Authority • United KingdomClaimsmartFinancial Conduct Authority • United KingdomClairfield Consulting Group LLCFinancial Conduct Authority • United KingdomClairfield International GroupFinancial Conduct Authority • United KingdomClaremont Baker Brokerage (clone of EEA authorised firm)Financial Conduct Authority • United KingdomCLARIDGE CONSULTANCY GROUPFinancial Conduct Authority • United KingdomClarion Global GroupFinancial Conduct Authority • United KingdomClarity Consulting Services LtdFinancial Conduct Authority • United KingdomClarity Cove Advisors LLCFinancial Conduct Authority • United KingdomClarksdale CapitalSwiss Financial Market Supervisory Authority • SwitzerlandClarksdale Corporate PartnersFinancial Conduct Authority • United KingdomClarkson Black AssociatesSecurities and Exchange Commission • United States of AmericaClarkston Corporate PartnersFinancial Conduct Authority • United KingdomCLARO FINLOREComisión Nacional del Mercado de Valores • SpainClarus Capital Group ManagementSecurities and Exchange Commission • United States of AmericaClarus IV ICAV (CLONE)Central Bank of Ireland • IrelandClass Wealth Management (Clone of EEA authorised firm)Financial Conduct Authority • United KingdomClassic Brand Europe (Clone)Financial Conduct Authority • United KingdomClassic Car Association of EuropeSwiss Financial Market Supervisory Authority • SwitzerlandCLASSIC PRO TRADEFinancial Conduct Authority • United KingdomCLASSIC SHARES TDFinancial Conduct Authority • United KingdomClaudia BlankFinancial Market Authority • AustriaclaudioandreofficialComissão do Mercado de Valores Mobiliários • PortugalClaymore Bullion (Clone of FCA authorised firm)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.