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.

Harrington Management LtdMonetary Authority of Singapore • SingaporeHarris James AssociatesSecurities and Exchange Commission • United States of AmericaHarrix ShareFinancial Conduct Authority • United KingdomHartley Pensions Limited (clone of FCA regulated firm, in administration)Financial Conduct Authority • United KingdomHartmann & Benz LLCBundesanstalt für Finanzdienstleistungsaufsicht • GermanyHartmead Finance Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomHartvig InvestDanish Financial Supervisory Authority • DenmarkHARVARDCRYPTO STOCKFinancial Conduct Authority • United KingdomHarver GroupSecurities and Futures Commission • Hong KongHarvest Asset Holdings LtdSecurities and Futures Commission • Hong KongHarvest GuardBritish Columbia Securities Commission • British ColumbiaHARVEST TRADING CAP, S.R.LSuperintendencia del Mercado de Valores • Dominican RepublicHarvesters TradesFinancial Conduct Authority • United KingdomHasegawa Financial HoldingsSecurities and Futures Commission • Hong KongHash Finance LimitedFinancial Conduct Authority • United KingdomHash Life GoldFinancial Markets Authority • New ZealandHash Miner LtdFinancial Conduct Authority • United KingdomHash Trade AllianceAlberta Securities Commission • AlbertaHashAxe   National Securities and Stock Market Commission • UkraineHashCash ProFinancial Markets Authority • New ZealandHashMiner TradeOntario Securities Commission • OntarioHashpakAutorité des marchés financiers • QuebecHasodexFinancial Markets Authority • New ZealandHaspaceFinancial Markets Authority • New ZealandHatch HoldingsFinancial Markets Authority • New ZealandHATFORD AND FLEMING FINANCIAL HOLDINGS INCFinancial Conduct Authority • United KingdomHATITEXFinancial Conduct Authority • United KingdomHauck-InvestmentFinancial Market Authority • AustriaHauer Capital PartnersFinancial Conduct Authority • United KingdomHavbell DAC (Clone)Central Bank of Ireland • IrelandHaven AvestBritish Columbia Securities Commission • British ColumbiaHAVEN CAPITAL BANKFinancial Conduct Authority • United KingdomHaven Investment GroupsBritish Columbia Securities Commission • British ColumbiaHaven Rock TrustFinancial Markets Authority • New ZealandHavenFort CapitalCentral Bank of Ireland • IrelandHavil AccessFinancial 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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