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.

FXConnect (clone of UK registered public company)Financial Conduct Authority • United KingdomFXCROPFinancial Conduct Authority • United KingdomFxcryptlandFinancial Conduct Authority • United KingdomFXcryptmarketFinancial Conduct Authority • United KingdomFXCRYPTO FINANCE MARKETFinancial Conduct Authority • United Kingdomfxcrypto indexFinancial Conduct Authority • United KingdomfxcryptobitcointradeFinancial Conduct Authority • United KingdomFxcryptoBitminingFinancial Conduct Authority • United KingdomfxcryptocoinsbitradeFinancial Conduct Authority • United KingdomFxcryptoinvestmentSecurities and Exchange Commission • United States of AmericaFXCRYPTOINVESTSFinancial Conduct Authority • United KingdomFXCRYPTOLEGALTRADEFinancial Conduct Authority • United KingdomFXCRYPTOMINEXPLOREFinancial Conduct Authority • United KingdomfxcryptominingpoolFinancial Conduct Authority • United KingdomFXCRYPTOPAYERSFinancial Conduct Authority • United KingdomFxcryptoprotradeSecurities and Exchange Commission • United States of AmericaFXCRYPTOTRADERX (the scam entity)Jersey Financial Services Commission • JerseyfxcrytexminingFinancial Conduct Authority • United KingdomFXCT InvestmentsFinancial Conduct Authority • United KingdomFXCYCLETRADER FINANCIALFinancial Conduct Authority • United KingdomFXD TRADINGFinancial Conduct Authority • United KingdomfxdailyFinancial Conduct Authority • United KingdomFXDerigo LtdThe Dutch Authority for the Financial Markets • The NetherlandsFxEmpire TradingSecurities and Exchange Commission • United States of Americafxempire.siteFinancial Conduct Authority • United KingdomFXexperttrading IncFinancial Conduct Authority • United KingdomFxFaceBookTrade ltdFinancial Markets Authority • New ZealandfxfastgrowingcapitalFinancial Conduct Authority • United KingdomFXFINANCE LTDBritish Virgin Islands Financial Services Commission • British Virgin IslandsFxfinanceproMalta Financial Services Authority • MaltaFXFINANCIALComisión Nacional del Mercado de Valores • SpainFxforbe (SC) LTDFinancial Conduct Authority • United KingdomFXfortrade Ltd (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomFXG-ProFinancial Markets Authority • New ZealandFXGbp MarketsFinancial Conduct Authority • United KingdomfxgeniusFinancial 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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