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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.

Elevate Option TradeAutorité des marchés financiers • QuebecElevated Financial ServicesAustralian Securities and Investments Commission • AustraliaElevating ForexFinancial Conduct Authority • United KingdomElevation Trading (clone of FCA authorised firm)Financial Conduct Authority • United KingdomElezeno CapitalFinancial Markets Authority • New ZealandelheavyinversorComisión Nacional de Valores • ArgentinaElibank VernonMonetary Authority of Singapore • SingaporeEliFx Trading LtdFinancial Conduct Authority • United KingdomELIGHT TRADE CAPITALFinancial Conduct Authority • United KingdomElio International LimitedSecurities and Futures Commission • Hong KongElit Group BankPolish Financial Supervision Authority • Polandelit3_omFinancial Services Authority • Oman, Sultanate ofElite Asset LtdFinancial Markets Authority • New ZealandElite Asset ManagementFinancial Conduct Authority • United KingdomELITE ASSETS FUNDFinancial Conduct Authority • United KingdomELITE ASSETS PARTNER GROWTHFinancial Conduct Authority • United KingdomElite Bit MarketsFinancial Conduct Authority • United KingdomElite Capital International LimitedSecurities and Futures Commission • Hong KongELITE CAPITAL INVESTFinancial Conduct Authority • United KingdomElite Capital ProFinancial Conduct Authority • United KingdomELITE CAPITALFinancial Conduct Authority • United KingdomElite Co-operative SavingFinancial Conduct Authority • United Kingdomelite coin tradeFinancial Conduct Authority • United KingdomELITE CRYPTO INVESTMENTFinancial Conduct Authority • United KingdomElite Crypto Mines Inc.Securities and Exchange Commission • United States of AmericaELITE ELEVATION PARTNERS LLCFinancial Conduct Authority • United KingdomELITE EXPERTRADEFinancial Conduct Authority • United KingdomELITE FINANCE TRADINGFinancial Conduct Authority • United KingdomElite FinanceFinancial Markets Authority • New ZealandElite Financial Solutions LimitedAutorité des marchés financiers • QuebecElite Found (Dubai) LimitedMalta Financial Services Authority • MaltaELITE FOUND LTDBritish Virgin Islands Financial Services Commission • British Virgin IslandsELITE FX CONNECTFinancial Conduct Authority • United KingdomELITE FX FINANCIALSFinancial Conduct Authority • United KingdomElite FX Global LtdFinancial Conduct Authority • United KingdomElite FX OptionsSecurities and Exchange Commission • United States of America

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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.

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