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.

Guardian Creative Tax PlannersSecurities and Exchange Commission • United States of AmericaGuardian InternationalSecurities and Exchange Commission • United States of AmericaGuardian Law FirmBermuda Monetary Authority • BermudaGuggenheim Group AGSwiss Financial Market Supervisory Authority • SwitzerlandGuidepost Investments LimitedSecurities and Futures Commission • Hong KongGuise Fada GroupeFinansinspektionen • SwedenGulf stocksFinancial Regulatory Authority • EgyptgulfbullsFinancial Conduct Authority • United KingdomGultsara Trading Ltd.Securities and Exchange Commission • United States of AmericaGumdexFinancial Markets Authority • New ZealandGumpold Christian & Co (clone)Financial Conduct Authority • United KingdomGuwisdom Financial Holding (HK) LimitedSecurities and Futures Commission • Hong KongGuy Berna (Clone of EEA Authorised firm)Financial Conduct Authority • United KingdomGUZMAN CARRERAS Y CIAComisión Nacional del Mercado de Valores • SpainGV-CORPORATE LIMITED (CLONE)Comisión Nacional del Mercado de Valores • SpainGVD COINSComisión Nacional del Mercado de Valores • SpainGVQ Investment Funds (clone)Financial Conduct Authority • United KingdomGVZHLegalUKMalta Financial Services Authority • MaltaGwallet Global Malaysia (“Gwallet”)/ Level G Securities Commission • MalaysiaGWM Group HoldingsMalta Financial Services Authority • MaltaGX (JS Group GX)Autorité des marchés financiers • QuebecGXCFSecurities and Futures Commission • Hong KongGXCMFinancial Conduct Authority • United KingdomGyula BartaAutorité des marchés financiers • QuebecH-T-I Corporation/Hongkong Trading International Corp LtdSecurities and Futures Commission • Hong KongH. Taft Private EquitySecurities and Exchange Commission • United States of AmericaH&S Management Group or H&S Finance ConsultingFinancial Market Authority • AustriaHabitTradeSecurities and Futures Commission • Hong KongHabsacde.siteThe Dutch Authority for the Financial Markets • The NetherlandsHaefen CapitalThe Dutch Authority for the Financial Markets • The NetherlandsHAGAMOS PLATAComisión Nacional de Valores • ArgentinaHaggart, Eckhoff and AssociatesFinancial Markets Authority • New ZealandHaig, Lafferty & PartnersFinancial Conduct Authority • United KingdomHakes InvestmentsGuernsey Financial Services Commission • GuernseyHakopa, Williams and PartnersFinancial Conduct Authority • United KingdomHala Tech S.A.Polish Financial Supervision Authority • Poland

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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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