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.

fx-trusttradeFinancial Conduct Authority • United KingdomFX7 OPTIONSFinancial Conduct Authority • United KingdomFX905Autorité des marchés financiers • QuebecFX919Securities and Futures Commission • Hong KongFxactivFinancial Conduct Authority • United KingdomFXAlchemy InvestmentsFinancial Conduct Authority • United KingdomFXASSURE LIMITEDComisión Nacional del Mercado de Valores • SpainFXAUTOTRADEPROFinancial Conduct Authority • United KingdomFXBAEBYFinancial Conduct Authority • United KingdomFXBALLANCEFinancial Conduct Authority • United KingdomFXBINASTRADEFinancial Conduct Authority • United KingdomFXBINAX TRADEXFinancial Conduct Authority • United KingdomFxbitcoinproFinancial Conduct Authority • United KingdomFXBITMARKET LimitedOntario Securities Commission • OntarioFxbitmarketoption LtdFinancial Conduct Authority • United KingdomFXBITS MARKETSFinancial Conduct Authority • United KingdomFXBrewCommodity Futures Trading Commission • United States of AmericaFXBTG Financial LimitedSecurities and Futures Commission • Hong KongFXBTG Financial LtdCentral Bank of Ireland • IrelandFXC CapitalCommissione Nazionale per le Società e la Borsa • ItalyFXC MarketsFinancial Conduct Authority • United KingdomFxcalleCommissione Nazionale per le Società e la Borsa • ItalyFXCAPITAL FINMARKETFinancial Conduct Authority • United KingdomFxcapital mining profitsFinancial Conduct Authority • United KingdomFXCAPITALOPTIONFinancial Conduct Authority • United KingdomFXCC TradesNational Securities and Stock Market Commission • UkraineFXCCNational Securities and Stock Market Commission • UkraineFxCentroLtdBritish Columbia Securities Commission • British ColumbiaFXCentrum BrokerFinancial Conduct Authority • United KingdomFXCentrumNational Securities and Stock Market Commission • UkraineFXCFSTRADERSFinancial Conduct Authority • United KingdomFXChain LtdFinancial Conduct Authority • United KingdomFxCityIndexMalta Financial Services Authority • MaltaFXCM Singapore GroupMonetary Authority of Singapore • SingaporeFXCM UK LtdFinancial Conduct Authority • United KingdomFxCoins-option IncFinancial 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.

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