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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.

Active Refunds (clone of Appointed Representative)Financial Conduct Authority • United KingdomActive4XFinancial Conduct Authority • United Kingdomactivefinancial.trade (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomActivePrimeFXFinancial Markets Authority • New ZealandactivfxtradeFinancial Conduct Authority • United KingdomActivities of I-GLOBAL MANAGEMENT and VAQUITA FUNDCommission de Surveillance du Secteur Financier • LuxembourgActivoptsFinancial Market Authority • AustriaActivTradesNational Securities and Stock Market Commission • UkraineACUBTC (also known as ACU Global Company Limited)British Columbia Securities Commission • British ColumbiaAcva investing CorpAutorité des marchés financiers • QuebecACY SecuritiesNational Securities and Stock Market Commission • UkraineAD CRYPTO LIMITEDFinancial Conduct Authority • United KingdomADA Express sp. z o.o.Polish Financial Supervision Authority • PolandADA INVESTMENT MANAGEMENTFinancial Conduct Authority • United KingdomADAGIO ACCOUNTANTSFinancial Conduct Authority • United KingdomAdagioCommission de Surveillance du Secteur Financier • LuxembourgAdal GROUPNational Securities and Stock Market Commission • UkraineAdam & Company (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAdams & Taylor Group LtdAutorité des marchés financiers • QuebecADAN82Commissione Nazionale per le Società e la Borsa • ItalyAdaptive Wealth ModelFinansinspektionen • SwedenAdeniumSwiss Financial Market Supervisory Authority • SwitzerlandAdept Investment Management plc (CLONE)Central Bank of Ireland • IrelandADEQUATE TRADEXFinancial Conduct Authority • United KingdomAdexec Loans & Financial Solutions (clone)Financial Conduct Authority • United KingdomADG Capital LLCSecurities and Exchange Commission • United States of AmericaAdhemar Capital S.R.L.Comisión Nacional de Valores • ArgentinaADI INTERNATIONAL BUSINESS (MARBELLA)Comisión Nacional del Mercado de Valores • SpainADLAN FinanceFinansinspektionen • SwedenAdler & BernsteinBundesanstalt für Finanzdienstleistungsaufsicht • GermanyADLER KASS BUSINESS CONSULTANCYFinancial Conduct Authority • United KingdomAdlerstein365Swiss Financial Market Supervisory Authority • SwitzerlandADM Securities cloneFinancial Conduct Authority • United KingdomAdMark Media AGSwiss Financial Market Supervisory Authority • Switzerlandadmfxgltd.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomADMINISTRADORA FOREXFinancial Conduct Authority • United Kingdom

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