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.

CONSULT FOREXFinancial Conduct Authority • United KingdomConsumer Alert on Royal Investment ConsortiumGibraltar Financial Services Commission • GibraltarConsumer Alert on Saxton InternationalGibraltar Financial Services Commission • GibraltarConsumer Alert on VXL Payment SolutionsGibraltar Financial Services Commission • GibraltarConsumer Consultancy UKFinancial Conduct Authority • United KingdomContadora FinancieraComisión Nacional de Valores • ArgentinaContiflex VenturesFinancial Market Authority • AustriaContinental Acquisitions Inc. (Imposter)Financial Markets Authority • New ZealandContinental American GroupSecurities and Exchange Commission • United States of AmericaContinental Capital CFD (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomContinental Capital Markets Ltd (clone)Financial Conduct Authority • United KingdomContinental CreditsFinancial Markets Authority • New ZealandContinental Equity BankFinancial Markets Authority • New ZealandContinental FuturesSecurities and Futures Commission • Hong KongContinental Investment TradeFinancial Markets Authority • New ZealandContinental Private Equity LLCSecurities and Exchange Commission • United States of AmericaContract TradeFinancial Conduct Authority • United KingdomContractTexAlberta Securities Commission • AlbertaCONVENTUS GROUPNational Securities and Stock Market Commission • UkraineConviviumFinancial Market Authority • AustriaCoolbaugh SecuritiesFinancial Conduct Authority • United KingdomCoombes and Kiwonski Investments (trading name LLU Ltd)Financial Conduct Authority • United KingdomCooper & Barnes Wealth AdvisoryFinancial Conduct Authority • United KingdomCooper & Brown AssociatesSwiss Financial Market Supervisory Authority • SwitzerlandCooper & Sloane AssociatesSwiss Financial Market Supervisory Authority • SwitzerlandCooper Company ManagementSecurities and Exchange Commission • United States of AmericaCooper Consultancy LtdFinancial Conduct Authority • United KingdomCOOPER MARKETS s.r.oCzech National Bank • Czech RepublicCooper WestlakeFinancial Conduct Authority • United KingdomCooperative Fair InvestmentAustralian Securities and Investments Commission • AustraliaCooperhouse capital and fund management inc.Financial Conduct Authority • United KingdomCooytechoraOntario Securities Commission • OntarioCOPERATE-FINANCEFinancial Conduct Authority • United KingdomCopernicus Securities SAPolish Financial Supervision Authority • PolandCoperstone Ltd.British Columbia Securities Commission • British ColumbiaCOPIO TRADINGComisión Nacional del Mercado de Valores • Spain

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.