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.

CRYPTOWORLD-FXFinancial Markets Authority • New ZealandCryptoWorldBritish Columbia Securities Commission • British ColumbiaCryptoX AppFinancial Conduct Authority • United KingdomCRYPTOX ARENA LTDFinancial Conduct Authority • United KingdomCryptoXpertz Investment LtdFinancial Market Authority • AustriaCryptozone24 (clone of FCA authorised firm)Financial Conduct Authority • United KingdomCryptrade24British Columbia Securities Commission • British ColumbiaCryptSaveFxBritish Columbia Securities Commission • British ColumbiaCRYPTTRADEXComisión Nacional del Mercado de Valores • SpainCrypture (Imposter)Financial Markets Authority • New ZealandCryptxpressFinancial Conduct Authority • United KingdomCRYSTAEARNFinancial Conduct Authority • United KingdomCrystal Asset LimitedSwiss Financial Market Supervisory Authority • SwitzerlandCrystal Bank SuisseSwiss Financial Market Supervisory Authority • SwitzerlandCrystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)Financial Conduct Authority • United KingdomCrystal Century InvestmentSecurities and Futures Commission • Hong KongCRYSTAL COINERSFinancial Conduct Authority • United KingdomCRYSTAL FINANCES LIMITEDComisión Nacional del Mercado de Valores • SpainCrystal ForexFinancial Conduct Authority • United KingdomCRYSTAL FXFinancial Conduct Authority • United KingdomCRYSTAL GAIN INVESTMENTFinancial Conduct Authority • United KingdomCrystal InterfinanceFinancial Services and Markets Authority • BelgiumCrystal Metro SignalsFinancial Conduct Authority • United KingdomCrystal Optimum FX TradeSecurities and Exchange Commission • United States of Americacrystal trade investFinancial Conduct Authority • United KingdomCrystaleadOntario Securities Commission • OntarioCrystaltradingforexFinancial Conduct Authority • United KingdomCrysten Hexalo AIOntario Securities Commission • OntarioCRYTOCIANS CCFinancial Conduct Authority • United KingdomCryvantaFlex 1.3 AIBritish Columbia Securities Commission • British ColumbiaCryvipaBritish Columbia Securities Commission • British ColumbiaCRZCoin Technology Inc. (CRZCoin)British Columbia Securities Commission • British ColumbiaCS Holding (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomCSA Financial GroupSecurities and Exchange Commission • United States of AmericaCSC Asia Pacific LimitedSecurities and Futures Commission • Hong KongCSDAYTRADING & FINANCE GROUP, INC.British Virgin Islands Financial Services Commission • British Virgin Islands

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.