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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.

DIGITAL FX OPTIONSFinancial Conduct Authority • United KingdomDIGITAL GOLD INVESTMENTFinancial Conduct Authority • United KingdomDigital Gold XchangeFinancial Conduct Authority • United KingdomDigital IncomeFinancial Conduct Authority • United KingdomDigital Kingdom AcademySuperintendencia del Mercado de Valores • Dominican RepublicDIGITAL MARKET SIGNALSFinancial Conduct Authority • United KingdomDigital Market sp. z o.o.Polish Financial Supervision Authority • PolandDigital Market XchangeFinancial Conduct Authority • United KingdomDigital Massets LTDFinancial Conduct Authority • United KingdomDigital MythFinancial Conduct Authority • United KingdomDIGITAL PAY CLUBFinancial Conduct Authority • United KingdomDigital Pro ExchangeThe Dutch Authority for the Financial Markets • The NetherlandsDigital Profit Ventures (Imposter)Financial Markets Authority • New ZealandDigital Share MarketFinancial Conduct Authority • United KingdomDigital Stock Market TradeFinancial Conduct Authority • United KingdomDigital Waves BankFinancial Conduct Authority • United KingdomDigital Wealth FXFinancial Conduct Authority • United KingdomDigital-AssetPro (Imposter)Financial Markets Authority • New ZealandDigital-InvFinancial Conduct Authority • United KingdomdigitalassetcryptocurrencyFinancial Conduct Authority • United KingdomDigitalbaseFinancial Market Authority • AustriaDigitalChainFx LtdFinancial Conduct Authority • United KingdomdigitalcryptominersFinancial Conduct Authority • United KingdomDigitalcryptotrades LtdFinancial Conduct Authority • United KingdomDigitaldailyprofit247 LtdFinancial Markets Authority • New ZealandDigitalDualMarketAutorité des marchés financiers • QuebecDIGITALEXPRESSTRADEFinancial Conduct Authority • United KingdomDigitalFxinvestmentFinancial Conduct Authority • United KingdomDIGITALGROWTHSFXFinancial Conduct Authority • United KingdomdigitalinvestiocoinFinancial Conduct Authority • United KingdomDigitalni VložorFinancial Markets Authority • New ZealandDigitalprimediortrdAutorité des marchés financiers • QuebecDigitalstockairdropFinancial Markets Authority • New ZealandDIGITALSULTIMATEFinancial Conduct Authority • United KingdomDIGITALTRADEFinancial Conduct Authority • United KingdomDIGITALTRADINGFXTFinancial Conduct Authority • United Kingdom

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.