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 Trade InvestmentBritish Columbia Securities Commission • British ColumbiaGlobal Trade Solutions AGSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Trade Verein (Switzerland) AGSwiss Financial Market Supervisory Authority • SwitzerlandGlobal Trader (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomGlobal Trader InvestmentBritish Virgin Islands Financial Services Commission • British Virgin IslandsGlobal Trader ProSecurities Commission • MalaysiaGlobal Trading Earners & P240 Ltd - Unlicensed EntityMalta Financial Services Authority • MaltaGlobal Trading GroupSecurities and Exchange Commission • United States of AmericaGlobal Trading Nex LtdFinancial Markets Authority • New ZealandGlobal Trading Surveillance AuthoritySwiss Financial Market Supervisory Authority • SwitzerlandGlobal Transfer ServiceSecurities and Exchange Commission • United States of AmericaGlobal TreadingsFinancial Conduct Authority • United KingdomGlobal Union PrimeFinancial Markets Authority • New ZealandGlobal Unique Gains FxFinancial Conduct Authority • United KingdomGlobal VenturesFinancial Conduct Authority • United KingdomGlobal Wealth AsiaSecurities and Futures Commission • Hong KongGlobal Wealth Asset ManagementFinancial Conduct Authority • United KingdomGlobal Wealth CenterSecurities and Futures Commission • Hong KongGlobal Wealth Investment (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomGlobal Wealth Limited (Imposter)Financial Markets Authority • New ZealandGlobal World AcquisitionsMonetary Authority of Singapore • SingaporeGLOBAL WORLD TECHNOLOGY LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsGlobal You TradeSecurities Commission • MalaysiaGlobal-digital-assetFinancial Conduct Authority • United Kingdomglobal-is.uk (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomGLOBAL-TRADINGLIMITEDFinancial Conduct Authority • United KingdomGlobal-XMarketsFinancial Conduct Authority • United KingdomGLOBALASSETE LTDFinancial Conduct Authority • United KingdomGlobalBitsPayFinancial Conduct Authority • United KingdomGlobalBitTradersSecurities and Exchange Commission • United States of AmericaGlobalCapitalFXFinancial Conduct Authority • United KingdomGLOBALCOINCAPITALFinancial Conduct Authority • United KingdomGLOBALDIGITALFINANCESFinancial Conduct Authority • United KingdomGlobalelitetradesAlberta Securities Commission • AlbertaGLOBALEQUITY FIN.NETNational Securities and Stock Market Commission • UkraineGlobalex CapitalFinancial 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.

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