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 Intergold Asia Pte LtdMonetary Authority of Singapore • SingaporeGlobal InterGoldFinancial Services and Markets Authority • BelgiumGLOBAL INVEST LTDFinancial Conduct Authority • United KingdomGlobal Invest Luxembourg S.A.Commission de Surveillance du Secteur Financier • LuxembourgGLOBAL INVESTFinancial Conduct Authority • United KingdomGlobal Investment Bank (GIB) & Capital TrustSecurities Commission • MalaysiaGlobal Investment HoldingsSecurities and Futures Commission • Hong KongGLOBAL INVESTMENT PROFinancial Conduct Authority • United KingdomGlobal Investment Trading - LiyeplimalBritish Columbia Securities Commission • British ColumbiaGlobal Investments (Far East) LimitedSecurities and Futures Commission • Hong KongGlobal Investments Compliance CenterSecurities and Exchange Commission • United States of AmericaGlobal Investments International LimitedSecurities and Futures Commission • Hong KongGlobal ITC SupportFinancial Markets Authority • New ZealandGlobal LendersFinancial Conduct Authority • United KingdomGlobal Link Mergers & AcquisitionsMonetary Authority of Singapore • SingaporeGlobal Logic Crypto InvestmentFinancial Conduct Authority • United KingdomGlobal Logistics BTCBritish Columbia Securities Commission • British ColumbiaGlobal Market SyariahSecurities Commission • MalaysiaGlobal Market TrendSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Markets and Cubic Services LtdComissão do Mercado de Valores Mobiliários • PortugalGlobal Markets AssociationFinancial Conduct Authority • United KingdomGlobal Markets Ltd (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomGlobal Markets Ltd.The Dutch Authority for the Financial Markets • The NetherlandsGlobal Markets OOD Sp. z o.o. Oddział w PolscePolish Financial Supervision Authority • PolandGlobal MarketsFinancial Services and Markets Authority • BelgiumGlobal Medical Financing-SingaporeMonetary Authority of Singapore • SingaporeGlobal Merger Arbitrage PartnersSecurities and Exchange Commission • United States of AmericaGlobal Meta InvestFinancial Conduct Authority • United KingdomGlobal Metal and Commodities ExchangeAustralian Securities and Investments Commission • AustraliaGLOBAL MINNERS FX LTDFinancial Conduct Authority • United KingdomGlobal Monetary SecurityFinancial Markets Authority • New ZealandGlobal Multi-Asset ManagementFinancial Conduct Authority • United KingdomGlobal Multi-Strategy Capital FundFinancial Conduct Authority • United KingdomGLOBAL NEWS TRADEComisión Nacional del Mercado de Valores • SpainGlobal News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop LimitedCommissione Nazionale per le Società e la Borsa • ItalyGlobal Nordic InvestFinansinspektionen • Sweden

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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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