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.

Admiral Capital TradeMalta Financial Services Authority • MaltaAdmiral Global Private EquityAustralian Securities and Investments Commission • AustraliaAdmiral Markets EuropeAlberta Securities Commission • AlbertaAdmiral Markets LtdFinancial Conduct Authority • United KingdomAdmiral Markets/ Admiral Markets MalaysiaSecurities Commission • MalaysiaAdmiral Trading (clone of FCA authorised firm)Financial Conduct Authority • United Kingdomadmrlmrkts.co (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomADN MARKETS LTDComisión Nacional del Mercado de Valores • SpainADN UK Finance (CLONE)Financial Conduct Authority • United KingdomAdonis Investment LimitedMalta Financial Services Authority • Maltaadr_3nalineFinancial Services Authority • Oman, Sultanate ofADS Quality Financial ServicesAustralian Securities and Investments Commission • AustraliaADUNO Capital Group LtdFinancial Market Authority • AustriaAdvan3xFinancial Conduct Authority • United KingdomAdvance Credit Union (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAdvance Investment (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomAdvance Kredit Plus GmbHSwiss Financial Market Supervisory Authority • SwitzerlandAdvance Partners LLCSecurities and Exchange Commission • United States of AmericaAdvance Prime TraderFinancial Markets Authority • New ZealandAdvance TradeFinancial Market Authority • AustriaADVANCE TRADING SYSTEMSFinancial Conduct Authority • United KingdomAdvanced 365Finansinspektionen • SwedenAdvanced Digital TradeSecurities and Exchange Commission • United States of AmericaAdvanced Global Securities CorporationSecurities and Exchange Commission • United States of AmericaAdvanced Mining GroupAlberta Securities Commission • AlbertaAdvanced MiningNational Securities and Stock Market Commission • UkraineAdvanced Software Solutions LtdFinancial Market Authority • AustriaAdvanced Software Solutions T/A INVcenterCentral Bank of Ireland • IrelandAdvanced-Gold (Imposter)Financial Markets Authority • New ZealandAdvancedassetsoptionFinancial Conduct Authority • United KingdomAdvanceStox or Advance StoxOntario Securities Commission • OntarioAdvanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)British Columbia Securities Commission • British ColumbiaAdvantaexpertsBritish Columbia Securities Commission • British ColumbiaAdvantium LimitedFinancial Conduct Authority • United KingdomAdvanz CapitalSecurities and Futures Commission • Hong KongAdvent Trading LimitedMalta Financial Services Authority • Malta

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.