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.

FOXSWAP FXFinancial Conduct Authority • United KingdomFOXVOLT TRADERSFinancial Conduct Authority • United KingdomFP Europe, PrimusForex, ProtechFx, TrezocapitalCommissione Nazionale per le Società e la Borsa • ItalyFP InvestCommissione Nazionale per le Società e la Borsa • ItalyFP Market Investment TradersSecurities Commission • MalaysiaFP Markets (UAE)Capital Market Authority • United Arab EmiratesFP STOCKS MARKETSComisión Nacional del Mercado de Valores • SpainFPBFinancial Markets Authority • New ZealandFpic TradesFinancial Markets Authority • New ZealandFpoiyysdThe Dutch Authority for the Financial Markets • The NetherlandsFQ BIT TRADEFinancial Conduct Authority • United KingdomFR Investments/First Response InvestmentsFinancial Conduct Authority • United KingdomFR LtdMonetary Authority of Singapore • SingaporeFR SpintFinancial Markets Authority • New ZealandFragaria TradeFinancial Conduct Authority • United KingdomFraktal Trader LLCPolish Financial Supervision Authority • PolandFraktal Trader S.C.Polish Financial Supervision Authority • PolandFraktal Trader sp. z o.o. International sp. k.Polish Financial Supervision Authority • PolandFraktal Trader sp. z o.o. sp.k.Polish Financial Supervision Authority • PolandFrame 2U AvaproCommissione Nazionale per le Società e la Borsa • ItalyFramix BitnovaFinansinspektionen • SwedenFRANCE-CAPITALBKFinancial Market Authority • AustriaFrançoréaFinFinancial Markets Authority • New ZealandFrankfurtFX – Diamond Club (clone of authorised firm)Financial Conduct Authority • United KingdomFranklin Bain Advisors LtdSecurities and Futures Commission • Hong KongFranklin Law OfficeSecurities and Exchange Commission • United States of AmericaFranklin Rankin, LLCSecurities and Exchange Commission • United States of AmericaFranklin Transfer ServicesSecurities and Futures Commission • Hong KongFrankly Trader FxThe Dutch Authority for the Financial Markets • The NetherlandsFraser HammondFinancial Services and Markets Authority • BelgiumFraser Mackenzie Transfer CompanySecurities and Futures Commission • Hong KongFraser-Mackie Wealth Management LtdAustralian Securities and Investments Commission • AustraliaFraud Control IntelligenceFinancial Conduct Authority • United KingdomFraud Detection and Recovery CouncilSecurities and Exchange Commission • United States of AmericaFraud Investigation and Repatriation AuthoritySecurities and Exchange Commission • United States of AmericaFraud Protection AssosiationCommission de Surveillance du Secteur Financier • Luxembourg

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