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.

AITM LTDAutorité des marchés financiers • QuebecAito CapitalFinancial Sector Conduct Authority • South AfricaAiTradeCapitalLtdFinancial Conduct Authority • United KingdomAivax S.A.Swiss Financial Market Supervisory Authority • SwitzerlandAIX TraderFinancial Market Authority • AustriaAixa Miner Cloud Mining Investment LtdCommissione Nazionale per le Società e la Borsa • ItalyAixor (Imposter)Financial Markets Authority • New ZealandAJ Bell (clone of FCA authorised firm)Financial Conduct Authority • United KingdomAJ Nelson Consultants, LLCSecurities and Exchange Commission • United States of Americaaj.currencytradesFinancial Conduct Authority • United KingdomAjman TadawulCapital Market Authority • United Arab EmiratesAkademi Saham MalaysiaSecurities Commission • MalaysiaAkanagi GroupFinancial Market Authority • AustriaAkari VenturesCentral Bank of Ireland • IrelandAKcapitalNational Securities and Stock Market Commission • UkraineAkcja Złota SAPolish Financial Supervision Authority • PolandAKENT CAPITALFinancial Conduct Authority • United KingdomAkita Matsui TradingFinancial Services and Markets Authority • BelgiumAkita Matsui Trading/ Nanto Sapporo BrokerageFinancial Market Authority • AustriaAkita Michinoku CapitalCentral Bank of Ireland • IrelandAkiyama AcquisitionsFinancial Services and Markets Authority • BelgiumAkıl FinloreFinancial Markets Authority • New ZealandAKQCommissione Nazionale per le Società e la Borsa • ItalyAksia Elite CircleOntario Securities Commission • OntarioAKTCAPITALComisión Nacional del Mercado de Valores • SpainAl Brooge SecuritiesFinancial Services Authority • Oman, Sultanate ofAl Julanda CoachFinancial Services Authority • Oman, Sultanate ofAL RAININ SERVICES & INVESTMENTFinancial Services Authority • Oman, Sultanate ofAl Waseet Financial Services Shareholding CompanyFinancial Services Authority • Oman, Sultanate ofAl-Esbah General Trading CoSecurities Commission • MalaysiaAl-Hamd Islamic Financial GroupSecurities Commission • MalaysiaAl-highexchangeHubFinancial Conduct Authority • United KingdomAl-Khawam Investment LimitedIsle of Man Financial Services Authority • Isle of ManAl-Madina for Finance and Investment CompanyCapital Markets Authority • KuwaitAl-pha Bank (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomAl-Ruvan Industrial InvestmentFinancial Regulatory Authority • Egypt

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.