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.

GE Capital Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomGEA CORPBritish Virgin Islands Financial Services Commission • British Virgin IslandsGEFIN MARKETSFinancial Conduct Authority • United KingdomGegdexFinancial Markets Authority • New ZealandGelvix Invest TradeFinancial Conduct Authority • United KingdomGem MiningBritish Columbia Securities Commission • British ColumbiaGEMBELL LIMITEDComissão de Valores Mobiliários • BrazilGemFxPro Ltd.Securities and Exchange Commission • United States of AmericaGemince TradeAlberta Securities Commission • AlbertaGemini InvestAutorité des marchés financiers • QuebecGemini Investments Consulting Limited (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomGemini M&ASecurities and Exchange Commission • United States of AmericaGemini Trade FX Option LtdFinancial Markets Authority • New ZealandGeminiFinancial Markets Authority • New ZealandGeminiCPL (clone of authorised firm)Financial Conduct Authority • United KingdomGEMINIFXFinancial Conduct Authority • United KingdomGeminiProBritish Columbia Securities Commission • British ColumbiaGemliteassetsltdFinancial Conduct Authority • United KingdomGemsAssociate displays forged certificate of incorporation on websiteFinancial Markets Authority • New Zealandgemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomGemstone HoldingsOntario Securities Commission • OntarioGEMSTRADE ASSETSFinancial Conduct Authority • United KingdomGemucoNational Securities and Stock Market Commission • UkraineGEN Equities SwitzerlandSwiss Financial Market Supervisory Authority • SwitzerlandGenalixTraderFinancial Conduct Authority • United KingdomGeneral Asset Management (clone of FCA authorised firm)Financial Conduct Authority • United KingdomGeneral ExchangeFinancial Conduct Authority • United KingdomGeneral Investment PartnersFinancial Conduct Authority • United KingdomGeneral Trading Center (Clone of former PSD Agent)Financial Conduct Authority • United KingdomGeneral Trust Group PlatformPolish Financial Supervision Authority • PolandGENERALIFXFinancial Conduct Authority • United KingdomGENERATIONTRADEComisión Nacional del Mercado de Valores • SpainGenesis Global Property Group LtdFinancial Markets Authority • New ZealandGenesis Miners LimitedBritish Columbia Securities Commission • British ColumbiaGenesisFXNational Securities and Stock Market Commission • UkraineGeneva Capital GroupSwiss 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.

Cryptos Lawyers
Los Angeles, California
+1 (415) 881-7572
info@cryptoslawyers.com