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.

Agentic AIFinancial Markets Authority • New ZealandAges Investment LimitedMalta Financial Services Authority • MaltaAGF Asset ManagementComisión Nacional del Mercado de Valores • SpainAGF International Advisors Company LimitedCentral Bank of Ireland • IrelandAGFXMarkets LTDFinancial Conduct Authority • United KingdomAGI Cmaroc LtdDubai Financial Services Authority • DIFC, DubaiAGI CmarocFinancial Conduct Authority • United KingdomÁgil BitlineFinancial Markets Authority • New ZealandAgioFX LtdAutorité des marchés financiers • QuebecAGK InvestmentsSecurities and Futures Commission • Hong KongAGK Network Consulting Pte. Ltd.Monetary Authority of Singapore • SingaporeAGLcapitalsThe Dutch Authority for the Financial Markets • The NetherlandsAGLOBALTRADENational Securities and Stock Market Commission • UkraineAgrichainnexusOntario Securities Commission • OntarioAgricoXQFinancial Market Authority • AustriaAgricultural Bank of China (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAgroCura – Imposter websiteFinancial Markets Authority • New ZealandAgrominechainFinancial Conduct Authority • United KingdomAgronomix France, Agronomix Canada inc.Autorité des marchés financiers • QuebecAgroUltraTradingFinancial Markets Authority • New ZealandAgrowealth BuilderFinancial Conduct Authority • United KingdomAGW-MS CapitalSecurities Commission • MalaysiaAHB ConsultingMalta Financial Services Authority • MaltaAHE BankGuernsey Financial Services Commission • GuernseyAHE FinanceCommission de Surveillance du Secteur Financier • LuxembourgAhrenfels GroupSwiss Financial Market Supervisory Authority • SwitzerlandAI 2 CoinsFinancial Markets Authority • New ZealandAi Apex LtdFinancial Conduct Authority • United KingdomAI AppFinancial Markets Authority • New ZealandAI Auto SaleNational Securities and Stock Market Commission • UkraineAI CFD PROAutorité des marchés financiers • QuebecAI Core MarketsFinancial Markets Authority • New ZealandAI Financial Limited h.o.d.n. ProfitrawThe Dutch Authority for the Financial Markets • The NetherlandsAI Forex TraderNational Securities and Stock Market Commission • UkraineAi MarketsSwiss Financial Market Supervisory Authority • SwitzerlandAI Premium Trading PlatformBritish Columbia Securities Commission • British Columbia

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.