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.

Expatriate Financial ServicesMonetary Authority of Singapore • SingaporeExpedited Open AIFinancial Conduct Authority • United KingdomExpekeSecurities and Exchange Commission • United States of AmericaEXPER TRADEXFinancial Conduct Authority • United KingdomExperia Management GroupFinancial Services and Markets Authority • BelgiumExperia Management Group/ Experia Management Group (HK)Securities and Futures Commission • Hong KongExperia Markets (clone of FCA authorised firm)Financial Conduct Authority • United KingdomExpert Advance Trade Ltd - Unlicensed EntityMalta Financial Services Authority • MaltaEXPERT ANALYSIS INVESTMENT GROUPFinancial Conduct Authority • United KingdomEXPERT CRYPTO MINERSFinancial Conduct Authority • United KingdomEXPERT CRYPTOFX OPTION LTDFinancial Conduct Authority • United KingdomExpert EarnerFinancial Conduct Authority • United KingdomEXPERT EXCHANGEFinancial Conduct Authority • United KingdomEXPERT FX PLATFORM SERVICEFinancial Conduct Authority • United KingdomExpert GainersFinancial Markets Authority • New ZealandExpert LimitedCentral Bank of Ireland • IrelandExpert Mining Trade LTDAlberta Securities Commission • AlbertaExpert Mining TradeSecurities and Exchange Commission • United States of AmericaEXPERT MININGFinancial Conduct Authority • United KingdomExpert PointSecurities and Exchange Commission • United States of AmericaExpert TrademinersFinancial Market Authority • AustriaExpert TraderBritish Columbia Securities Commission • British ColumbiaExpert Trading FXFinancial Conduct Authority • United KingdomExpert-MinerzFinancial Markets Authority • New ZealandExpert5 FxProFinancial Conduct Authority • United KingdomEXPERTBINARYTRADEFinancial Conduct Authority • United KingdomExpertFutureconnectFinancial Markets Authority • New ZealandexpertfxbitminingFinancial Conduct Authority • United KingdomexpertfxcoinminingFinancial Conduct Authority • United KingdomExpertfxmegatradeFinancial Conduct Authority • United KingdomEXPERTFXSWIFTTRADEFinancial Conduct Authority • United KingdomExpertglobaltradeFinancial Conduct Authority • United KingdomExpertise Trader LtdFinancial Market Authority • AustriaExpertkryptoFinancial Conduct Authority • United KingdomExpertminersBritish Columbia Securities Commission • British ColumbiaExpertPro LtdFinancial Services Agency • Japan

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.

Cryptos Lawyers
Los Angeles, California
+1 (415) 881-7572
info@cryptoslawyers.com