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.

Global Equity Alpha (clone firm)Financial Conduct Authority • United KingdomGlobal Estate Found OÜPolish Financial Supervision Authority • PolandGlobal Evolution Fondsmæglerskab A/SDanish Financial Supervisory Authority • DenmarkGlobal Exchange LimitedFinancial Markets Authority • New ZealandGlobal Execution Ltd (the impersonating entity)Jersey Financial Services Commission • JerseyGlobal Expert MinerSecurities and Exchange Commission • United States of AmericaGlobal Express TradingMalta Financial Services Authority • MaltaGlobal Fiduciary Solutions LimitedSecurities and Futures Commission • Hong KongGlobal Fin Services Limited trading as Trade 12Financial Conduct Authority • United KingdomGlobal Finance 365 AGSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Finance Brokers LimitedAutorité des marchés financiers • QuebecGLOBAL FINANCE EXPERTSFinancial Conduct Authority • United KingdomGlobal Finance FluxSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Finance Plus LTDFinancial Conduct Authority • United KingdomGLOBAL FINANCEXFinancial Conduct Authority • United KingdomGLOBAL FINANCIAL BROKER SLComisión Nacional del Mercado de Valores • SpainGlobal Financial CreditSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Financial Group AdvisorsSecurities and Exchange Commission • United States of AmericaGlobal Financial Protection CommissionSecurities and Exchange Commission • United States of AmericaGlobal Financial TreeSecurities and Exchange Commission • United States of AmericaGlobal First Class TradersFinancial Conduct Authority • United KingdomGLOBAL FOREX INVESTFinancial Conduct Authority • United KingdomGlobal Fraud PreventionSecurities and Exchange Commission • United States of AmericaGlobal Funds ExchangeFinancial Markets Authority • New ZealandGlobal Future City Holding Inc.Securities and Futures Commission • Hong KongGlobal Future City Holdings (Hong Kong) Company LimitedSecurities and Futures Commission • Hong KongGLOBAL FX TEAMFinancial Conduct Authority • United KingdomGlobal FX Trade Advisers CorporationFinancial Conduct Authority • United KingdomGlobal FXP MarketsAutorité des marchés financiers • QuebecGlobal GC Pte Ltd (Also known as Alcoin)Monetary Authority of Singapore • SingaporeGlobal Gravitation BitcoinMonetary Authority of Singapore • SingaporeGlobal Growth Acquisition CorporationSecurities and Exchange Commission • United States of AmericaGlobal Heritage PrimeFinancial Markets Authority • New ZealandGlobal Income TrustFinancial Conduct Authority • United KingdomGlobal IncomeFinancial Conduct Authority • United KingdomGlobal Incomebase LtdFinancial Conduct Authority • United Kingdom

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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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