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.

CSE (no relation to the Canadian Securities Exchange)British Columbia Securities Commission • British ColumbiaCSPARTNERS-GESTION (CLONE)Comisión Nacional del Mercado de Valores • SpainCST Financial Services LtdMonetary Authority of Singapore • SingaporeCT Lambson and Associates, LLCSecurities and Exchange Commission • United States of AmericaCT-TradeFinancial Conduct Authority • United KingdomCTFY Trading LLC (“Cryptify Trading Bot”)Financial Market Authority • AustriaCTI CapitalThe Dutch Authority for the Financial Markets • The NetherlandsCTI China RenaissanceSecurities and Futures Commission • Hong KongCTI Group AdvisorsFinancial Conduct Authority • United KingdomCTI LimitedSecurities and Futures Commission • Hong KongCTindexforex (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomCTL MarketsFinancial Conduct Authority • United KingdomCTMThe Dutch Authority for the Financial Markets • The NetherlandsCTOptionMonetary Authority of Singapore • SingaporeCTX PrimeFinancial Markets Authority • New ZealandCullen Price GroupFinancial Conduct Authority • United KingdomCullen Wealth Trading Ltd (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomCullman Mutual CapitalFinancial Markets Authority • New ZealandCULTURE CAPITAL LLCFinancial Conduct Authority • United KingdomCulture of Real VirtualityAlberta Securities Commission • AlbertaCulver Financial Management Limited (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomCUMBRE VALTARISFinancial Supervisory Authority • RomaniaCUMMINS-WILLIAMSON PARTNERS LLPFinancial Conduct Authority • United KingdomCUNNINGHAM MUTUALFinancial Market Authority • AustriaCunningham, Austin, Wheeler & AssociatesSecurities and Exchange Commission • United States of AmericaCurated EarnersThe Dutch Authority for the Financial Markets • The NetherlandsCurrency Mediation Company CMC GmbHFinancial Market Authority • AustriaCurrency minerNational Securities and Stock Market Commission • UkraineCurrencyApi LtdPolish Financial Supervision Authority • PolandCurrencyFX LtdSecurities and Exchange Commission • United States of AmericaCurrent (Gibraltar) LimitedGibraltar Financial Services Commission • GibraltarCurrent Capital Securities Ltd/CCS LtdSecurities and Exchange Commission • United States of AmericaCurrie Consultancy GroupFinancial Conduct Authority • United KingdomCursend GroupFinansinspektionen • SwedenCustom House Capital Limited (CLONE)Central Bank of Ireland • IrelandCutesFinancial Markets Authority • New Zealand

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.