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.

EXPERTTRADES247Financial Conduct Authority • United KingdomExperttradingFinancial Conduct Authority • United KingdomExpertzoptionMalta Financial Services Authority • MaltaExpertztradeMalta Financial Services Authority • MaltaExpidsignals TradeFinancial Conduct Authority • United KingdomExpirex TradeCommodity Futures Trading Commission • United States of AmericaExplore Fixed RatesFinancial Conduct Authority • United KingdomExplore FXAlberta Securities Commission • AlbertaExplorecoinindexSecurities and Exchange Commission • United States of Americaexpo_tradeFinancial Services Authority • Oman, Sultanate ofExpress Finance bank Polska S.A.Polish Financial Supervision Authority • PolandExpress KreditFinancial Market Authority • AustriaExpress OptionsFinancial Markets Authority • New ZealandExpress Trade Market – Suspected scam, unreasonably withholding client fundsFinancial Markets Authority • New ZealandEXPRESS TRADELINKFinancial Conduct Authority • United KingdomExpress TradingFXThe Dutch Authority for the Financial Markets • The NetherlandsExpressFXonline LTDFinancial Conduct Authority • United KingdomExpressOptions247British Columbia Securities Commission • British ColumbiaExpressTippsFinancial Conduct Authority • United KingdomExpressXpertoptionFinancial Conduct Authority • United KingdomExsotradeSecurities and Exchange Commission • United States of AmericaEXStocks FINSNational Securities and Stock Market Commission • UkraineExswiss Exchange LLCSwiss Financial Market Supervisory Authority • SwitzerlandExtrem AssetFinancial Conduct Authority • United KingdomExtreme GoldenSecurities Commission • MalaysiaEXTREME INVESTMENT PLATFORM LTDFinancial Conduct Authority • United KingdomEXTREME TRADEFinancial Conduct Authority • United KingdomExtremeEarnersCommodity Futures Trading Commission • United States of AmericaEXTREMEFXMARKETS FOREXFinancial Conduct Authority • United KingdomExtrinexFinancial Markets Authority • New ZealandExtrocolFinancial Markets Authority • New ZealandEXTROMINERSFXFinancial Conduct Authority • United KingdomExtron ExchangeFinancial Conduct Authority • United KingdomEXUBERANCE ASSETS MANAGEMENTBritish Virgin Islands Financial Services Commission • British Virgin IslandsEXW GLOBAL AGFinancial Market Authority • AustriaEXW Trade OptionsSecurities and Exchange Commission • United States of America

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.

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