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.

Garraway Bonds (CLONE)Central Bank of Ireland • IrelandGarrett Capital PartnersFinancial Conduct Authority • United KingdomGarrett Hopkins AssociatesSecurities and Exchange Commission • United States of AmericaGarrett Knight AssociatesFinancial Services Agency • JapanGarrick & Crown – Cold calling, suspected scamFinancial Markets Authority • New ZealandGarson IncSecurities and Futures Commission • Hong KongGascryptFinancial Markets Authority • New ZealandGatco Bank PLCFinancial Conduct Authority • United KingdomGate EXOntario Securities Commission • OntarioGatebits (Clone of FCA Authorised Firm)Financial Conduct Authority • United Kingdomgatecapitals.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomGatevexOntario Securities Commission • OntarioGateway Mercantile ExchangeAustralian Securities and Investments Commission • AustraliaGato Capital PartnersFinancial Services and Markets Authority • BelgiumGavadexFinancial Markets Authority • New ZealandGazprom Armenia CJSCCentral Bank of Armenia • ArmeniaGB Gold Pte LtdMonetary Authority of Singapore • SingaporeGBI Capital GroupMonetary Authority of Singapore • SingaporeGBL ServiceFinancial Services and Markets Authority • BelgiumGBT INTERNATIONAL LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsGBX STRATEGIC ADVISORSFinancial Conduct Authority • United KingdomGC Group LimitedFinancial Markets Authority • New ZealandGC VENTURE LIMITEDFinancial Conduct Authority • United KingdomGCCICPROFXFinancial Conduct Authority • United KingdomGCE CapitalsSwiss Financial Market Supervisory Authority • SwitzerlandGCG 24Financial Market Authority • AustriaGCG InternationalPolish Financial Supervision Authority • PolandGCG International/Sage GlobalFinancial Conduct Authority • United KingdomGCL Global LimitedOntario Securities Commission • OntarioGCM FINANCE ADVICEComisión Nacional del Mercado de Valores • SpainGCP Equity Ireland ICAV (Clone)Central Bank of Ireland • IrelandGCT Trading CoinFinancial Conduct Authority • United KingdomGCXAlberta Securities Commission • AlbertaGDC LimitedSecurities and Futures Commission • Hong KongGDCL SuccessFinancial Conduct Authority • United KingdomGDM FINANCE SARLSwiss Financial Market Supervisory Authority • Switzerland

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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