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.

FXGIM Global Investment MarketsComisión Nacional del Mercado de Valores • SpainFxGlobal Capital Partners LtdFinancial Conduct Authority • United KingdomFXGlobal CapitalsAlberta Securities Commission • AlbertaFxGlobalTradersSwiss Financial Market Supervisory Authority • SwitzerlandFXGLOBE CHINAFinancial Conduct Authority • United KingdomfxgloryFinancial Services Authority • Oman, Sultanate ofFxgoldenFinancial Conduct Authority • United KingdomFXGROSS TRADINGFinancial Conduct Authority • United KingdomFXGrow Capital (clone of FCA authorised firm)Financial Conduct Authority • United KingdomFXGTSecurities Commission • MalaysiaFXHODLFinancial Conduct Authority • United KingdomFXInvestCryptoFinancial Conduct Authority • United KingdomfxlegalminingFinancial Conduct Authority • United KingdomFXM Trading/Traders (clone of authorised firm)Financial Conduct Authority • United KingdomFXmarket LtdFinancial Conduct Authority • United KingdomFxmarket Traders LTDFinancial Conduct Authority • United KingdomFxMarketSpace LtdFinancial Conduct Authority • United KingdomFXMetaTradeFinancial Conduct Authority • United KingdomFXMINECRYPTFinancial Conduct Authority • United KingdomFxmingdaoMonetary Authority of Singapore • SingaporeFXMINIMFinancial Conduct Authority • United Kingdomfxms fx marketsFinancial Conduct Authority • United KingdomFXMX PROFinancial Conduct Authority • United KingdomFXnowSwiss Financial Market Supervisory Authority • SwitzerlandFXONNational Securities and Stock Market Commission • UkraineFxonet LtdFinancial Services Agency • JapanFXopen Pro (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomFXopenNational Securities and Stock Market Commission • UkraineFXOptexGroups Global LtdFinancial Market Authority • AustriaFXOPTIONMININGHUBFinancial Conduct Authority • United KingdomFXPIPSFinancial Conduct Authority • United KingdomFxplagNational Securities and Stock Market Commission • UkraineFXPLUS LLCFinancial Services Agency • JapanFXPOCKETTRADEFinancial Conduct Authority • United KingdomFxpremium Investment LLC – fxpremium.orgFinancial Conduct Authority • United KingdomFXPRIMEFinancial 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