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.

Gruppe Kredit InterFinancial Services and Markets Authority • BelgiumGryf Bank SAPolish Financial Supervision Authority • PolandGS Capital AG in liquidazioneSwiss Financial Market Supervisory Authority • SwitzerlandGS Global Asset Management LLCSecurities and Exchange Commission • United States of AmericaGS Investment GroupBank of Lithuania • LithuaniaGS PartnersAutorité des marchés financiers • QuebecGS-M APPComisión Nacional del Mercado de Valores • SpainGs-PartnershipFinancial Conduct Authority • United KingdomGSD CapitalFinancial Conduct Authority • United KingdomGSF Asia Pacific offering fake pre-IPO sharesFinancial Markets Authority • New ZealandGSL MarketsFinancial Market Authority • AustriaGSO Whitney ICAV (Clone)Central Bank of Ireland • IrelandGSP Finance Company (Bangladesh) LimitedAlberta Securities Commission • AlbertaGSS ASSETSComisión Nacional del Mercado de Valores • SpainGT Global LtdFinancial Services Agency • JapanGT Solar sp. z o.o.Polish Financial Supervision Authority • PolandGTC AdvisorsMonetary Authority of Singapore • SingaporeGTC FXNational Securities and Stock Market Commission • UkraineGTC Global Trade Capital Co. LimitedFinancial Services Agency • JapanGTD Market sp. z o.o.Polish Financial Supervision Authority • PolandGtechinvestmentplatformFinancial Conduct Authority • United KingdomGTI NetFinancial Services and Markets Authority • BelgiumGTMFinancial Markets Authority • New ZealandGTMOFinancial Conduct Authority • United KingdomGTOptionsMonetary Authority of Singapore • SingaporeGTP CapitalDanish Financial Supervisory Authority • DenmarkGTSEnergyMarkets FXFinancial Conduct Authority • United KingdomGTTC TRADENational Securities and Stock Market Commission • UkraineGTX OptionsFinancial Services and Markets Authority • BelgiumGuarantee Fin BankFinancial Markets Authority • New ZealandGuarantee Trades 247Financial Conduct Authority • United KingdomGuaranteed Investments LimitedFinancial Conduct Authority • United KingdomGuarantymorOntario Securities Commission • OntarioGuard Capital AGSwiss Financial Market Supervisory Authority • SwitzerlandGuardian BondsFinancial Conduct Authority • United KingdomGuardian Capital GroupBundesanstalt für Finanzdienstleistungsaufsicht • Germany

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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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