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.

@ConnectZoneFinancial Conduct Authority • United Kingdom@CulturenateFinancial Conduct Authority • United Kingdom@DarkAlgoTradingFinancial Conduct Authority • United Kingdom@DaxtontradesFinancial Conduct Authority • United Kingdom@DontaiLeonardFinancial Conduct Authority • United Kingdom@EvolutetradingFinancial Conduct Authority • United Kingdom@FathiyyaFinancial Conduct Authority • United Kingdom@FOREX GDPFinancial Conduct Authority • United Kingdom@ForexSignals208Financial Conduct Authority • United Kingdom@ForexTradingMarketFinancial Conduct Authority • United Kingdom@fowler_fra87931Financial Conduct Authority • United Kingdom@GeorgeFx276159Financial Conduct Authority • United Kingdom@Gold Trading YorkshireFinancial Conduct Authority • United Kingdom@GoldmanFXTradingFinancial Conduct Authority • United Kingdom@Goldmillionbotv2Financial Conduct Authority • United Kingdom@GreenGoldSignalsFinancial Conduct Authority • United Kingdom@growbottradingFinancial Conduct Authority • United Kingdom@imperiousfxFinancial Conduct Authority • United Kingdom@JacobChallinorFinancial Conduct Authority • United Kingdom@JayFXFinancial Conduct Authority • United Kingdom@JrgenSchmic3oFinancial Conduct Authority • United Kingdom@Kapilkansal2021Financial Conduct Authority • United Kingdom@MarkOwensConceptsFinancial Conduct Authority • United Kingdom@Maryam R. BornsteinFinancial Conduct Authority • United Kingdom@McLean’s TradingFinancial Conduct Authority • United Kingdom@misha_raya1Financial Conduct Authority • United Kingdom@NarossheadFinancial Conduct Authority • United Kingdom@Noah - CopyTradesFinancial Conduct Authority • United Kingdom@Opal Prosacco 1Financial Conduct Authority • United Kingdom@Oracle Bot IAFinancial Conduct Authority • United Kingdom@ProSignalsFinancial Conduct Authority • United Kingdom@RLiS_house NambaSecurities and Futures Commission • Hong Kong@SecretEAFinancial Conduct Authority • United Kingdom@SLuxe75470Financial Conduct Authority • United Kingdom@Thanos SecretFinancial Conduct Authority • United Kingdom@TheCryptoCodeFinancial 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.