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.

Credit Capital Corporation Limited Group (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCredit Extra CashFinancial Conduct Authority • United KingdomCredit Finance CorporationFinancial Conduct Authority • United KingdomCredit Finance UK Limited (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCredit FranceFinansinspektionen • SwedenCredit LtdFinancial Conduct Authority • United KingdomCredit PoorFinancial Conduct Authority • United KingdomCredit Royal Sp. z o.o.Polish Financial Supervision Authority • PolandCrédit Sofinco (Clone)Financial Services and Markets Authority • BelgiumCredit Solutions/ Credito SolucionesFinancial Market Authority • AustriaCredit Suisse (Clone)Central Bank of Ireland • IrelandCredit Suisse (UK) Limited (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCredit Suisse FinancialSecurities and Futures Commission • Hong KongCredit Suisse PLC (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCredit Suisse Securities (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCredit Trust CapitalSwiss Financial Market Supervisory Authority • SwitzerlandCreditFinancial Regulatory Authority • EgyptCreditafexFinancial Markets Authority • New ZealandCreditEUBankBritish Columbia Securities Commission • British ColumbiaCreditor Tax Assessments LimitedFinancial Conduct Authority • United KingdomCreditor Tax Filings LimitedFinancial Conduct Authority • United KingdomCreditor Tax Rebates LimitedFinancial Conduct Authority • United KingdomCREDITS UNION INVESTMENTSFinancial Conduct Authority • United KingdomCreditstar UK Limited (clone)Financial Conduct Authority • United KingdomCredituniongbFinancial Conduct Authority • United KingdomCredo Investments (S) Pte LtdMonetary Authority of Singapore • SingaporeCrenshaw Asset ManagementAustralian Securities and Investments Commission • AustraliaCREPAX CONSULTING SLComisión Nacional del Mercado de Valores • SpainCRESCENTFX CAPITALFinancial Conduct Authority • United KingdomCrescitalFinancial Conduct Authority • United KingdomCresco Trading Limited (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomCRESMONT CAPITAL ADVISORSFinancial Conduct Authority • United KingdomCrespo FinanceFinancial Markets Authority • New ZealandCressida LimitedSecurities and Futures Commission • Hong KongCressman Financial GroupSecurities and Futures Commission • Hong KongCrest Asset ManagementMonetary Authority of Singapore • Singapore

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.