CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

AlfamarketsThe Dutch Authority for the Financial Markets • The NetherlandsAlfaPrime-Markets c/o Mia Group LLCOntario Securities Commission • OntarioALFATRUSTNational Securities and Stock Market Commission • UkraineAlfons Eichler Private Bank IBCSwiss Financial Market Supervisory Authority • SwitzerlandAlfred Lettner (clone)Financial Conduct Authority • United KingdomALFREDFXDIGITALTRADEFinancial Conduct Authority • United KingdomALFUND MININGFinancial Conduct Authority • United KingdomAlgebris InvestmentFinancial Conduct Authority • United KingdomAlgo BanqueSwiss Financial Market Supervisory Authority • SwitzerlandAlgo Capital (clone)Financial Conduct Authority • United KingdomAlgo Capitals/ Algo CapitalSecurities and Futures Commission • Hong KongAlgo Pro VersionFinancial Market Authority • AustriaAlgo Quant HftCommissione Nazionale per le Società e la Borsa • ItalyAlgo Trade247Financial Conduct Authority • United KingdomAlgo Trader ForexFinancial Conduct Authority • United KingdomAlgo Trading APIOntario Securities Commission • OntarioAlgo Trading Soft Broker LimitedFinancial Conduct Authority • United KingdomALGO WAVE FX LTDFinancial Conduct Authority • United KingdomALGOBICapital Market Authority • United Arab EmiratesAlgobit Ltd trading as AstroFXFinancial Conduct Authority • United KingdomAlgoBitMarketBritish Columbia Securities Commission • British ColumbiaAlgofGainFinancial Market Authority • AustriaAlgoproai (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAlgorand CapitalFinancial Conduct Authority • United KingdomALGORIXTRADERFinancial Conduct Authority • United KingdomAlgoTechsFinancial Market Authority • AustriaALGOTRONAIComisión Nacional del Mercado de Valores • SpainAlibarbitOntario Securities Commission • OntarioAlida Investment LimitedBritish Columbia Securities Commission • British ColumbiaALIDIGITALMARKETEARNINGFinancial Conduct Authority • United KingdomAliExchangeSecurities Commission • MalaysiaAligninvest limitedFinancial Conduct Authority • United KingdomAlinafiFinansinspektionen • SwedenAlioth ClubFinancial Markets Authority • New ZealandAliquantum Capital Pte LtdMonetary Authority of Singapore • SingaporeAlis Capital Inc.Commodity Futures Trading 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.