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.

Deltas Crypto (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomDELTON FX LTDFinancial Conduct Authority • United KingdomDeluxe ApexAlberta Securities Commission • AlbertaDELUXE ASSET INVESTMENTFinancial Conduct Authority • United KingdomDeluxe DealsFinancial Conduct Authority • United KingdomDELUXE SWISS LIMITEDFinancial Conduct Authority • United KingdomDELUXE TRADING FXFinancial Conduct Authority • United Kingdomdeluxe-tradeFinancial Conduct Authority • United KingdomDeluxeMiningAssetsSecurities and Exchange Commission • United States of AmericaDemmandbitFinancial Markets Authority • New ZealandDempsey BinghamSecurities and Exchange Commission • United States of AmericaDempsey Securities LLCSecurities and Exchange Commission • United States of AmericaDENDEXOLFinancial Conduct Authority • United KingdomDenko Group LtdMonetary Authority of Singapore • SingaporeDenman-Brys Group (clone firm)Financial Conduct Authority • United KingdomDenman-Brys GroupFinancial Services and Markets Authority • BelgiumDennis MuscatMalta Financial Services Authority • MaltaDenosetradesFinancial Conduct Authority • United KingdomDenoxFundzFinancial Conduct Authority • United KingdomDepaho LtdPolish Financial Supervision Authority • PolandDepartment of Financial CompensationSecurities and Exchange Commission • United States of AmericaDepartment of Financial ConductSecurities and Exchange Commission • United States of AmericaDepartment of Financial RegulatorsSecurities and Exchange Commission • United States of AmericaDepartment of Financial Securities BoardSecurities and Exchange Commission • United States of AmericaDepartment of Financial TradingSecurities and Exchange Commission • United States of AmericaDepartment of Financial TransactionsSecurities and Exchange Commission • United States of AmericaDepartment of Foreign TradeSecurities and Exchange Commission • United States of AmericaDepartment of Global Pacific Mergers & AcquisitionsSecurities and Exchange Commission • United States of AmericaDepartment of Interagency Protection BureauSecurities and Exchange Commission • United States of AmericaDepartment of International EquitiesSecurities and Exchange Commission • United States of AmericaDepartment of International Financial TradingSecurities and Exchange Commission • United States of AmericaDepartment of International SecuritiesSecurities and Exchange Commission • United States of AmericaDepartment of Law and Public SafetySecurities and Exchange Commission • United States of AmericaDepartment of Orderly LiquidationSecurities and Exchange Commission • United States of AmericaDepartment of Regulation in WashingtonSecurities and Exchange Commission • United States of AmericaDepartment of Securities and Exchange RegulationSecurities and Exchange Commission • United States of America

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.