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.

Ettizon and Payne Capital Partners LLCFinancial Conduct Authority • United KingdomETX Capital (clone of FCA authorised firm)Financial Conduct Authority • United KingdomETX Capital Global (clone of FCA authorised firm)Financial Conduct Authority • United KingdomEU BondsCentral Bank of Ireland • IrelandEu Crypto BankAlberta Securities Commission • AlbertaEU MARKETS (clone of an FCA Authorised Firm)Financial Conduct Authority • United KingdomEU MiningSwiss Financial Market Supervisory Authority • SwitzerlandEU Rates CompareCentral Bank of Ireland • IrelandEU Traders Monitoring Team (clone of FCA authorised firm)Financial Conduct Authority • United KingdomEU Trading GroupMonetary Authority of Singapore • SingaporeEU-CapitalMonetary Authority of Singapore • SingaporeEU-LoanFinansinspektionen • SwedenEubi Investments Sp. z o.o.Polish Financial Supervision Authority • PolandEuchy LimitedCommission de Surveillance du Secteur Financier • LuxembourgEudaimon Consulting LLC (aceinvesting, Tradingtech)Financial Market Authority • AustriaEUDAIMON CONSULTING LLCComissão do Mercado de Valores Mobiliários • PortugalEunex M Ltd/ Eunex Exchange/ Eunex TokenSecurities Commission • MalaysiaEuoptradeNational Securities and Stock Market Commission • UkraineEUPAC Digital Services LtdFinancial Market Authority • AustriaEuphoria Coin InvestmentsOntario Securities Commission • OntarioEuphoric Trading CompanyFinancial Conduct Authority • United KingdomEur Investment LimitedFinancial Market Authority • AustriaEurfxt TradeFinancial Conduct Authority • United KingdomEURIZON CAPITAL INVESTMENTFinancial Conduct Authority • United KingdomEuro Bonds Finder/Irish Rates FinderCentral Bank of Ireland • IrelandEuro Clearing Bank SwedenFinansinspektionen • SwedenEuro Credit Holdings Limited; Euro Credit Holdings 1 LimitedMonetary Authority of Singapore • SingaporeEuro Finance Credit LtdSwiss Financial Market Supervisory Authority • SwitzerlandEuro Finance GroupBundesanstalt für Finanzdienstleistungsaufsicht • Germanyeuro fixed rate depositsFinancial Conduct Authority • United KingdomEURO FNCFinancial Market Authority • AustriaEuro Forex Bankiergesellschafts AGSwiss Financial Market Supervisory Authority • SwitzerlandEuro Hypo GmbHSwiss Financial Market Supervisory Authority • SwitzerlandEuro InvestorCentral Bank of Ireland • IrelandEuro Solution GmbHSwiss Financial Market Supervisory Authority • SwitzerlandEuro Ventures Group (London) LimitedFinancial Conduct Authority • United Kingdom

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