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.

Fin2aiThe Dutch Authority for the Financial Markets • The NetherlandsFin888 AcademyMonetary Authority of Singapore • SingaporeFin888 CopytradeMonetary Authority of Singapore • SingaporeFinaceumFinansinspektionen • SwedenFinach BankSwiss Financial Market Supervisory Authority • SwitzerlandFinacix (clone of Appointed Representative)Financial Conduct Authority • United KingdomFINAD-AIOntario Securities Commission • OntarioFinadoxFinansinspektionen • SwedenFINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Ontario Securities Commission • OntarioFinAllianzSecurities and Exchange Commission • United States of AmericaFinalto Proton (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomFinalto Trading LimitedNational Securities and Stock Market Commission • Ukrainefinaltoglobal.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United Kingdomfinaltolive.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomFinaltos (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomFinamix FinacesMalta Financial Services Authority • MaltaFinamore Capital S.A. (clone of EEA authorised firm)Financial Conduct Authority • United KingdomFinance 2AllFinancial Conduct Authority • United Kingdomfinance access ltdFinancial Conduct Authority • United KingdomFinance Active UK LimitedFinancial Conduct Authority • United KingdomFinance Alliance (FA)Monetary Authority of Singapore • SingaporeFinance and Currency Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomFinance and Currency LimitedOntario Securities Commission • OntarioFinance and Service LimitedFinancial Conduct Authority • United KingdomFinance AppFinancial Conduct Authority • United KingdomFinance Assistance LimitedFinancial Conduct Authority • United KingdomFINANCE CRYPTOFXNational Securities and Stock Market Commission • UkraineFinance EagleFinancial Markets Authority • New ZealandFinance EverFinancial Conduct Authority • United KingdomFinance ExtraFinancial Markets Authority • New ZealandFinance FNEL (Clone of Previously FCA Authorised Appointed Representative)Financial Conduct Authority • United KingdomFinance Global LimitedFinancial Conduct Authority • United KingdomFinance GPTFinansinspektionen • SwedenFINANCE GROWTHFinancial Conduct Authority • United KingdomFINANCE INCOMEFinancial Conduct Authority • United KingdomFinance InvestmentFinancial Conduct Authority • United Kingdom

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