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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.

Coinex Trade HubFinancial Conduct Authority • United KingdomCoinexoAutorité des marchés financiers • QuebecCOINFACTORYCURRENCY-PLATFORM LTDFinancial Conduct Authority • United KingdomCoinFalconOntario Securities Commission • OntarioCoinfield ExchangeOntario Securities Commission • OntarioCoinfieldAutorité des marchés financiers • QuebecCoinFinexSwiss Financial Market Supervisory Authority • SwitzerlandCoinfireAlberta Securities Commission • AlbertacoinfixsFinancial Conduct Authority • United KingdomCOINFLEX TRADINGFinancial Conduct Authority • United KingdomCOINFLUX TRADES MARKETS /COINFLUX TRADES LTDFinancial Conduct Authority • United KingdomCoinFX FinanceFinancial Conduct Authority • United Kingdomcoinfx-profitFinancial Conduct Authority • United KingdomCOINFXTRADINGFinancial Conduct Authority • United KingdomCoingate ForexProCommodity Futures Trading Commission • United States of AmericacoingateforextradeFinancial Conduct Authority • United KingdomCoinGlassFinancial Conduct Authority • United KingdomCoinglobeFX LtdCommission de Surveillance du Secteur Financier • LuxembourgCoinhakoFinancial Conduct Authority • United KingdomCoinhiveCentral Bank of Ireland • IrelandCoinhosts Inc (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCoinhub TradeFinancial Markets Authority • New ZealandCoinhubxOntario Securities Commission • OntarioCoinic AIBritish Columbia Securities Commission • British ColumbiaCoiniest DigitalSecurities Commission • MalaysiaCoinify InvestmentSecurities and Exchange Commission • United States of Americacoininvestor.co.uk (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomCoiniProSwiss Financial Market Supervisory Authority • SwitzerlandCoinISwapAlberta Securities Commission • AlbertaCoinivaSecurities and Exchange Commission • United States of AmericaCoinKing (Imposter)Financial Markets Authority • New Zealandcoinlib fxFinancial Conduct Authority • United KingdomCoinlink ExchangeBank of Lithuania • LithuaniaCoinLogLTDFinancial Markets Authority • New ZealandCOINMAINVESTFinancial Conduct Authority • United KingdomCOINMALEXMalta Financial Services Authority • Malta

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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.

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