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.

Claymore Wealth Management (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomClayton & Fisher AdvisorsFinancial Conduct Authority • United KingdomClayton & Oakley InvestmentsCentral Bank of Ireland • IrelandClayton Capital Ventures, Inc.Securities and Exchange Commission • United States of AmericaClayton Wealth AdvisoryFinancial Conduct Authority • United KingdomCLC Acquisition CorpSecurities and Exchange Commission • United States of AmericaCLC Trust Management Co., Ltd.Securities and Futures Commission • Hong KongCLEAN CARBONComisión Nacional del Mercado de Valores • SpainCleantech Europe Escrow LPFinancial Conduct Authority • United KingdomClear Choice InvestmentsCentral Bank of Ireland • IrelandClear Global LLCSecurities and Exchange Commission • United States of AmericaClear Hands Bt.Polish Financial Supervision Authority • PolandClear Loans (clone)Financial Conduct Authority • United KingdomClear Path Insolvency LimitedFinancial Conduct Authority • United KingdomClear Peak TradesFinancial Markets Authority • New ZealandClearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd)Monetary Authority of Singapore • SingaporeClearstream Ltd (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomClearwater International Limited ["CIL"]Monetary Authority of Singapore • SingaporeClearway MonrixFinancial Markets Authority • New ZealandCleeton Corporate PartnersFinancial Conduct Authority • United KingdomCLEFBANKFinancial Conduct Authority • United KingdomClema Capital S.à r.l.Commission de Surveillance du Secteur Financier • LuxembourgCléoris LuxerisAutorité des marchés financiers • QuebecClermont Meridian TradingOntario Securities Commission • OntarioClever Business (Schweiz) AGBundesanstalt für Finanzdienstleistungsaufsicht • GermanyClever Loans (Clone)Financial Conduct Authority • United Kingdomcleverinvestors.co.ukFinancial Conduct Authority • United KingdomClewis FinancialSecurities and Futures Commission • Hong KongClick MoneyFinancial Conduct Authority • United KingdomCLICKKYVESTFinancial Conduct Authority • United KingdomClickPort InternationalOntario Securities Commission • OntarioClifford and MuellerFinancial Market Authority • AustriaCliffs International LuxCommission de Surveillance du Secteur Financier • LuxembourgClifton Capital Partners LLCSecurities and Exchange Commission • United States of AmericaClifton Consulting Group LLC (the Scam Entity)Jersey Financial Services Commission • JerseyClifton Consulting Group LLCSecurities and Exchange Commission • United States of America

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