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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.

AFFINITY AXIS BANKFinancial Conduct Authority • United KingdomAffinity Group Investing LtdSwiss Financial Market Supervisory Authority • SwitzerlandAffinity GroupSecurities and Exchange Commission • United States of AmericaAffinityFXInvestSecurities and Exchange Commission • United States of AmericaAFFINITYTRAIDOPTIONFinancial Conduct Authority • United KingdomAffix Global Holdings Ltd – Imposter WebsiteFinancial Markets Authority • New ZealandAFFLUENCE FX LTDFinancial Conduct Authority • United KingdomAffluence ManagementThe Dutch Authority for the Financial Markets • The NetherlandsAffluenceCoinsSecurities and Exchange Commission • United States of AmericaAffluencefxtradeFinancial Conduct Authority • United KingdomAffluent Aquaculture Holdings (S) Pte. Ltd.Monetary Authority of Singapore • SingaporeAffordable LoansFinancial Conduct Authority • United KingdomAFK Capital (PTY) LTD (kloon) also named TRDFXThe Dutch Authority for the Financial Markets • The NetherlandsAFLEXTRADERSFinancial Conduct Authority • United KingdomAFM Advanced Financial MarketsSwiss Financial Market Supervisory Authority • SwitzerlandAFOManagementFinancial Markets Authority • New ZealandAforti Finance S.A.Polish Financial Supervision Authority • PolandAFPThe Dutch Authority for the Financial Markets • The Netherlandsafram.tradingFinancial Services Authority • Oman, Sultanate ofAfrika Emissions 7 UGBundesanstalt für Finanzdienstleistungsaufsicht • GermanyAfrinvestNew ZealandFinancial Markets Authority • New ZealandAfrovisionFinancial Regulatory Authority • EgyptAFS Global GroupSwiss Financial Market Supervisory Authority • Switzerlandafsa.aifc@asia.comAstana Financial Services Authority • AIFC, AstanaAFSBank (clone of AFS Group B.V.)The Dutch Authority for the Financial Markets • The NetherlandsAFX MarketsAutorité des marchés financiers • QuebecAfxgroupsFinancial Conduct Authority • United KingdomAfxtradingmarketFinancial Conduct Authority • United KingdomAG Broker (Clone of EEA Authorised firm)Financial Conduct Authority • United KingdomAG PartnersFinancial Market Authority • AustriaAG Private WealthFinancial Conduct Authority • United KingdomAG3 Partners GmbHSwiss Financial Market Supervisory Authority • SwitzerlandAgatha Limited (GO365)Monetary Authority of Singapore • SingaporeAGCunion (America Gateway Credit Union)Financial Conduct Authority • United KingdomAgence OVCSwiss Financial Market Supervisory Authority • SwitzerlandAgencja Maklerska Szmaragd, AM-Szmaragd or AMSPolish Financial Supervision Authority • Poland

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