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.

GHBBFinancial Markets Authority • New ZealandGHIGLOBALPARTNERS.FR (CLONE)Comisión Nacional del Mercado de Valores • SpainGiant Pips LtdFinancial Services Authority • SeychellesGiant Wave Information Technology LimitedMonetary Authority of Singapore • SingaporeGIANTTXFinancial Conduct Authority • United KingdomGibraltar FXOntario Securities Commission • OntarioGIC Crypto InvestmentThe Dutch Authority for the Financial Markets • The NetherlandsGIC FinderOntario Securities Commission • OntarioGIFTEXTRADEFXFinancial Conduct Authority • United KingdomGiga-MarketsBritish Columbia Securities Commission • British ColumbiaGigamaxSecurities Commission • MalaysiaGIKLOFinancial Conduct Authority • United KingdomGilded Compass LimitedFinancial Conduct Authority • United Kingdomgildencrestcap.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomGildon International ConsultancyFinancial Conduct Authority • United KingdomGiles and Hochman ConsultingSecurities and Exchange Commission • United States of AmericaGiltig FinanserFinansinspektionen • SwedenGini MarketsFinancial Markets Authority • New ZealandGinjiro AcquisitionsFinancial Conduct Authority • United KingdomGINSystem IncMonetary Authority of Singapore • SingaporeGinvextBritish Columbia Securities Commission • British ColumbiaGIRAFFE TRADE ltdFinancial Conduct Authority • United KingdomGirard MontagueFinancial Markets Authority • New ZealandGIS CAPITAL LTD.Alberta Securities Commission • AlbertaGIS CapitalBritish Columbia Securities Commission • British ColumbiaGISCapital (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomGiusto TradecoreFinancial Conduct Authority • United KingdomGKFX Financial Services Ltd. Sp. z o.o.Polish Financial Supervision Authority • PolandGKFX Trading AccountMalta Financial Services Authority • MaltaGKJ159Commissione Nazionale per le Società e la Borsa • ItalyGKSSecurities and Futures Commission • Hong KongGL Prime Trade FXFinancial Conduct Authority • United KingdomGL Trading NetworkMonetary Authority of Singapore • SingaporeGLADSTONE CAPITAL GROUPFinancial Conduct Authority • United KingdomGladstone Capital Management (clone of authorised firm)Financial Conduct Authority • United KingdomGLAMOURFXTRADEBritish Virgin Islands Financial Services Commission • British Virgin Islands

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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