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.

DSXSComisión Nacional del Mercado de Valores • SpainDTRAQ investments and loansFinancial Conduct Authority • United KingdomDTSocialize Holding PLCCommissione Nazionale per le Società e la Borsa • ItalyDTX ExchangeBritish Columbia Securities Commission • British ColumbiaDTX MARKETSFinancial Markets Authority • New ZealandDUALCAPITALSFinancial Conduct Authority • United KingdomDuar SoftNational Securities and Stock Market Commission • UkraineDUBAI FXM LIMITEDComisión Nacional del Mercado de Valores • SpainDublin Castle Investment IncMonetary Authority of Singapore • SingaporeDudezThe Dutch Authority for the Financial Markets • The NetherlandsDUEPROFITFinancial Conduct Authority • United Kingdomduexht.pages.dev/Financial Markets Authority • New ZealandDufoutbit Pty LtdThe Dutch Authority for the Financial Markets • The NetherlandsDuke & Bremmer Law Firm LPSecurities and Exchange Commission • United States of AmericaDuke Smythe AssociatesSecurities and Exchange Commission • United States of AmericaDuke Valentine LimitedSecurities and Futures Commission • Hong KongDukes Copy LimitedSecurities and Futures Commission • Hong KongDukes Merger & Acquisitions, Inc.Securities and Exchange Commission • United States of AmericaDulextradesFinancial Conduct Authority • United KingdomDumont Private EquitySecurities and Exchange Commission • United States of AmericaDunbar Consultants LimitedSecurities and Futures Commission • Hong KongDundee LoansFinancial Conduct Authority • United KingdomDundee Wealth Management AG (the impersonating entity)Jersey Financial Services Commission • JerseyDundee Wealth Management AGSwiss Financial Market Supervisory Authority • SwitzerlandDuneriatFinansinspektionen • SwedenDunfermline Direct (Clone of trading name of FCA authorised firm)Financial Conduct Authority • United KingdomDunn & BurchillFinancial Services and Markets Authority • BelgiumDunn & Miller Corporate PartnersFinancial Conduct Authority • United KingdomDuosoft LLCThe Dutch Authority for the Financial Markets • The NetherlandsDUP Capital LimitedSecurities and Futures Commission • Hong KongDurdanHeyer Ltd.Securities and Exchange Commission • United States of AmericaDurham Capital InvestmentsSecurities and Futures Commission • Hong KongDurian Tree Scheme by Eco StarlandSecurities and Futures Commission • Hong KongDuval Capital & Asset Management GroupSwiss Financial Market Supervisory Authority • SwitzerlandDVP Consulting GmbHFinancial Conduct Authority • United KingdomDvyneways; Mavie Global; Miracle Cash&More; DvyneCardFinancial Markets Authority • New Zealand

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.