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.

E.D.N. InversionesComisión Nacional de Valores • ArgentinaE8 MarketsNational Securities and Stock Market Commission • UkraineEA MASTER FUNDEDComisión Nacional del Mercado de Valores • SpainEA-AutomaticFinancial Conduct Authority • United Kingdomeagle advisory servicesFinancial Conduct Authority • United KingdomEagle Bit TraderComissão do Mercado de Valores Mobiliários • PortugalEagle Direct Investments (clone of EEA Authorised firm)Financial Conduct Authority • United KingdomEagle Eyes TradersSecurities Commission • MalaysiaEagle Investment Global Co LtdSecurities and Futures Commission • Hong KongEAGLE-TRADES INVESTMENTFinancial Conduct Authority • United KingdomEaglebanqueMonetary Authority of Singapore • SingaporeEaglebright Holding AGFinancial Market Authority • AustriaEagleFX Ltd. (aka EagleFX Pro)Ontario Securities Commission • OntarioEAGLERAVE LTDFinancial Conduct Authority • United KingdomEagleUp FinanceFinancial Conduct Authority • United KingdomEAI CommunityAutorité des marchés financiers • QuebeceainvestcopytradingFinancial Conduct Authority • United KingdomEarl Mining PoolSecurities and Futures Commission • Hong KongEarly OfferingsFinancial Markets Authority • New ZealandEarn Bitcoin ZoneSecurities and Exchange Commission • United States of AmericaEARN TRUSTFinancial Conduct Authority • United KingdomEARN-CASHMONEYFinancial Conduct Authority • United KingdomEARNEASYMONEYFinancial Conduct Authority • United KingdomEARNERS CIRCLE INVESTMENTFinancial Conduct Authority • United KingdomEarnerstradeSwiss Financial Market Supervisory Authority • SwitzerlandEarnGPTAlberta Securities Commission • AlbertaEarning More Crypto LTDFinancial Conduct Authority • United KingdomEarnSmartlyForexFinancial Conduct Authority • United KingdomEarnsured Asset ManagementFinancial Conduct Authority • United Kingdomearnyourway.shopFinancial Conduct Authority • United KingdomEarrth EarnsFinancial Markets Authority • New ZealandEarth Markets Global - Unlicensed EntityMalta Financial Services Authority • MaltaEARTHOLEUMVESTFinancial Conduct Authority • United KingdomEasefinanceFXFinancial Conduct Authority • United KingdomEasefxtradeFinancial Conduct Authority • United KingdomEaseminingBritish 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.