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.

Edgeflextrade LtdFinancial Markets Authority • New ZealandEDGEINVESTPROFinancial Conduct Authority • United KingdomEDGENOBLEGLOBALFinancial Conduct Authority • United KingdomEdgeSolutionFinancial Market Authority • AustriaEdgevana (Imposter)Financial Markets Authority • New ZealandEDGEYIELDSFinancial Conduct Authority • United KingdomEDI International LimitedAustralian Securities and Investments Commission • AustraliaEdifus groupFinancial Markets Authority • New ZealandEdigitalfxtradeBritish Columbia Securities Commission • British ColumbiaEdison Transfer AgencySecurities and Exchange Commission • United States of AmericaEdjowa LtdMalta Financial Services Authority • MaltaEDSTERINVESTFinancial Conduct Authority • United KingdomEduard Steinbach PLCAustralian Securities and Investments Commission • AustraliaEduard SteinbachFinancial Conduct Authority • United KingdomEDUARDO DOMINGO SOSA Y DS INVERSIONESComisión Nacional de Valores • ArgentinaEdufintechFinancial Market Authority • AustriaEduTrendOntario Securities Commission • OntarioEdward Collins and AssociatesSecurities and Exchange Commission • United States of AmericaEDYSecurities and Futures Commission • Hong KongEeden LeningFinancial Services and Markets Authority • BelgiumEF Worldwide LtdFinancial Services Agency • JapanEFB LOANSFinancial Conduct Authority • United KingdomEFEX Capital LimitedFinancial Conduct Authority • United KingdomEffevervescent Group LTDPolish Financial Supervision Authority • PolandEfforex (Clone)Financial Conduct Authority • United KingdomEffortWe Global LimitedFinancial Market Authority • AustriaEFG Investment BankFinancial Markets Authority • New ZealandEfi AdFinancial Conduct Authority • United KingdomEfinanceproltdOntario Securities Commission • OntarioEFINEX (Blockchain Capital Ltd & EFH Blockchain)Securities Commission • MalaysiaEFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24Commissione Nazionale per le Società e la Borsa • ItalyEFSPDSecurities and Futures Commission • Hong KongEftradesAlberta Securities Commission • AlbertaEfzinitus Capital Pte LtdMonetary Authority of Singapore • SingaporeEgalite.bondCommissione Nazionale per le Società e la Borsa • ItalyEGM FinanceFinancial 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.