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.

Easy Money LoanFinancial Conduct Authority • United KingdomEasy New ForexSecurities and Futures Commission • Hong KongEasy Payments Inc.Ontario Securities Commission • OntarioEASY TRADESFinancial Conduct Authority • United KingdomEasycapitaloptionBritish Columbia Securities Commission • British ColumbiaEasyChainFXFinancial Conduct Authority • United KingdomEasyfxtradeoptionsBritish Columbia Securities Commission • British ColumbiaEAsyGOld Trend TM and EAsyGOld Plus TMSecurities and Futures Commission • Hong KongEASYINCOMEFXFinancial Conduct Authority • United KingdomEasyLoan4UFinancial Conduct Authority • United KingdomeasyMarkets (Imposter)Financial Markets Authority • New ZealandEasyPro LoansFinancial Conduct Authority • United KingdomEasyprofitsactiveFinancial Conduct Authority • United KingdomEasyWerbenSwiss Financial Market Supervisory Authority • SwitzerlandEaton Capital AmericasMonetary Authority of Singapore • SingaporeEAXYBLOCKFinancial Conduct Authority • United KingdomEBCFinancial Markets Authority • New ZealandEbitcoino LimitedBritish Columbia Securities Commission • British ColumbiaEbond Securities L.L.C.Securities and Exchange Commission • United States of AmericaEbosiaSwiss Financial Market Supervisory Authority • SwitzerlandEbotAppFinancial Markets Authority • New ZealandEBS (CLONE)Central Bank of Ireland • IrelandEBS MarketFinancial Market Authority • AustriaEC Markets LimitedFinancial Services Agency • JapanEC-POR APPComisión Nacional del Mercado de Valores • SpainECFXTFinancial Conduct Authority • United KingdomeCharge.io AGSwiss Financial Market Supervisory Authority • SwitzerlandEchelon CapitalSecurities and Exchange Commission • United States of AmericaEchelon Investment LTDFinancial Conduct Authority • United KingdomECHELONFXINTLFinancial Conduct Authority • United KingdomEchler Solomon FengFinancial Services and Markets Authority • BelgiumEcho Wealth AIFinancial Conduct Authority • United KingdomEchoEarnBritish Columbia Securities Commission • British ColumbiaEchoin LtdFinancial Market Authority • AustriaECIBNFinansinspektionen • SwedenEclipse FinanceSecurities and Futures Commission • Hong Kong

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.