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.

FMarketX (clone of FCA authorised firm)Financial Conduct Authority • United KingdomFMCapitals (AKA Genum Ltd)Australian Securities and Investments Commission • AustraliaFMCPAYBritish Columbia Securities Commission • British ColumbiaFMFWSecurities Commission of The Bahamas • BahamasFMG Investment Holdings Ltd trading as ClearSpring Capital - CloneMalta Financial Services Authority • MaltaFMX TradeSecurities and Exchange Commission • United States of AmericaFN MarketsAlberta Securities Commission • AlbertaFNAMIX FINANCESMalta Financial Services Authority • MaltafncbrandsfxFinancial Conduct Authority • United KingdomFNDealNational Securities and Stock Market Commission • UkraineFNL GroepFinancial Services and Markets Authority • BelgiumFNP DienstenFinancial Services and Markets Authority • BelgiumFnpmarketsFinancial Market Authority • AustriaFNS InvestgroupFinansinspektionen • SwedenFNZ Europe (Clone)Central Bank of Ireland • IrelandFocus Corporate Partners LLCFinancial Conduct Authority • United KingdomFoksal Invest sp. z o.o.Polish Financial Supervision Authority • PolandFoland Hampton International Finance Co LtdSecurities and Futures Commission • Hong KongFOLIOXTRADINGFinancial Conduct Authority • United KingdomFollow Phil (trading style of FSN Strategic Thinking Ltd)Financial Conduct Authority • United KingdomFollowiseFinancial Conduct Authority • United KingdomFome-cryptoFinancial Markets Authority • New ZealandFoncier Private Wealth Management (clone of EEA authorised firm)Financial Conduct Authority • United KingdomFond Invest CapitalFinancial Market Authority • AustriaFondex Easy MarketFinancial Markets Authority • New Zealandfondex investmentsFinancial Conduct Authority • United KingdomFondsdamFinansinspektionen • SwedenFoopuMonetary Authority of Singapore • SingaporeFOPU (clone of FCA authorised firm)Financial Conduct Authority • United KingdomFor Direct S.R.L.Polish Financial Supervision Authority • PolandFor Life ProFinancial Services Regulatory Authority • Abu DhabiForbes Capital PartnersFinancial Markets Authority • New ZealandForbes Capital TradeFinancial Markets Authority • New ZealandForbes Private Capital Group (HK)Securities and Futures Commission • Hong KongForbschainCommission de Surveillance du Secteur Financier • LuxembourgForce RevenuAutorité des marchés financiers • Quebec

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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