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.

Fraud SolutionsFinancial Conduct Authority • United KingdomFraudulent activitiesAutorité des marchés financiers • QuebecFraudulent Behaviour Linked to COVID-19 SituationMalta Financial Services Authority • MaltaFraudulent crypto trading platformsFinancial Services and Markets Authority • BelgiumFraudulent LendersAutorité des marchés financiers • QuebecFraudulent offers of investment in whiskyFinancial Services and Markets Authority • BelgiumFraudulent offers of investment in wineFinancial Services and Markets Authority • BelgiumFraudulent offers of wealth managementFinancial Services and Markets Authority • BelgiumFraudulent private loan websitesAutorité des marchés financiers • QuebecFraudulent representation of CySEC officersCyprus Securities and Exchange Commission • CyprusFraudulent use of the name and license of IWC Investment Partners A/SDanish Financial Supervisory Authority • DenmarkFraudulent Website A.F.S.C Aruba Financial Services CommissionBritish Virgin Islands Financial Services Commission • British Virgin IslandsFrazer White GroupSecurities and Exchange Commission • United States of AmericaFRCM Mangement (clone of FCA authorised firm)Financial Conduct Authority • United KingdomFred Robert Loan Company (clone of authorised firm)Financial Conduct Authority • United KingdomFredtradingOntario Securities Commission • OntarioFree Market 24/7-VitaDomus Projekte KGFinancial Market Authority • AustriaFREEDOM CAPITAL LLC FCComisión Nacional del Mercado de Valores • SpainFreedom ClubSwiss Financial Market Supervisory Authority • SwitzerlandFreedom FinanceFinancial Market Authority • AustriaFreedom FX Broker LimitedFinancial Services Regulatory Authority • Abu DhabiFreedom Trust Credit BankFinancial Conduct Authority • United KingdomFreetrader InvestmentSecurities and Exchange Commission • United States of AmericaFreewalletMalta Financial Services Authority • MaltaFremont Capital LimitedCentral Bank of Ireland • IrelandFremont CapitalFinancial Market Authority • AustriaFRESHFOREXNational Securities and Stock Market Commission • UkraineFreshStart Solutions Limited T/A Bailiffs Helper TeamFinancial Conduct Authority • United KingdomFrextrustinc Ltd.British Columbia Securities Commission • British ColumbiaFridhem Asset Management AB (clone)Finansinspektionen • SwedenFridman - ConasonFinancial Conduct Authority • United KingdomFridman Wealth PartnersFinancial Conduct Authority • United KingdomFriedman Associates LtdFinancial Conduct Authority • United KingdomFriends & Pro LoansFinancial Conduct Authority • United KingdomFris PortdexFinancial Markets Authority • New ZealandFrisky LoansFinancial 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