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.

Daily FX Indices (clone of FCA authorised firm)Financial Conduct Authority • United KingdomDAILY FXMININGFinancial Conduct Authority • United KingdomDaily Trading Options LtdFinancial Markets Authority • New ZealandDaily-incomexFinancial Conduct Authority • United KingdomDAILYDIGITALRETURNFinancial Conduct Authority • United KingdomDailyFxSecurities and Exchange Commission • United States of AmericaDaimon Capital PartnersFinancial Conduct Authority • United KingdomDaio CapitalSecurities Commission • MalaysiaDaishi Capital International Wealth ManagementSecurities and Futures Commission • Hong Kongdakkah_tradeFinancial Services Authority • Oman, Sultanate ofDale, Mariam and Banks Associates at LawSecurities and Exchange Commission • United States of AmericaDALMORE CAPITAL GROUP INCFinancial Conduct Authority • United KingdomDalott-Trans-CryptoFinancial Conduct Authority • United KingdomDalton HogarthFinancial Services Agency • JapanDALTON-BAILEY ASSOCIATES LLPFinancial Conduct Authority • United KingdomDalzelltradeSecurities and Exchange Commission • United States of AmericaDAM Group LtdFinancial Services Agency • JapanDamac Trade (Clone)Central Bank of Ireland • Irelanddamian capitalFinancial Conduct Authority • United KingdomDamian JacksonFinancial Conduct Authority • United KingdomDana Bank UKFinancial Conduct Authority • United KingdomDandoo Express Group Plc (the scam entity)Jersey Financial Services Commission • JerseyDanford Capital GroupSecurities and Exchange Commission • United States of AmericaDang Kang International Group Limited (clone of authorised firm)Financial Conduct Authority • United KingdomDang Kang International GroupFinancial Markets Authority • New ZealandDango EstateMonetary Authority of Singapore • SingaporeDaniel Côté et 9260-0485 Québec inc.Autorité des marchés financiers • QuebecDaniels and Mills Consultants LLCFinancial Conduct Authority • United KingdomDanish Markets (Europe) Limited - Unlicensed EntityMalta Financial Services Authority • MaltaDANISPORT SIGLO XXI. S.L.Comisión Nacional del Mercado de Valores • SpainDanske Ireland (Clone)Central Bank of Ireland • IrelandDanwellNational Securities and Stock Market Commission • UkraineDanxdexFinancial Markets Authority • New ZealandDAO1Alberta Securities Commission • AlbertaDaoczFinancial Markets Authority • New ZealandDaoroyalAutorité des marchés financiers • Quebec

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.