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.

Havilland Bank (clone of FCA authorised firm)Financial Conduct Authority • United KingdomHawkfield ConsultantsMonetary Authority of Singapore • SingaporeHawkins & Doyle IncMonetary Authority of Singapore • SingaporeHawthorn Financial Solutions LimitedSecurities Commission • MalaysiaHaxdexFinancial Markets Authority • New ZealandHayat Global LtdFinancial Conduct Authority • United KingdomHB Global BankFinancial Markets Authority • New ZealandHBC MarketSwiss Financial Market Supervisory Authority • SwitzerlandHBFX Markets LimitedFinancial Conduct Authority • United KingdomHBOS International Funds (clone of FCA authorised fund)Financial Conduct Authority • United KingdomHC Capital AsiaSecurities and Futures Commission • Hong KongHC Capital TrustSecurities and Futures Commission • Hong KongHC CoinsOntario Securities Commission • OntarioHC Invest Group SASwiss Financial Market Supervisory Authority • SwitzerlandHCC Global Financial GroupSecurities and Exchange Commission • United States of AmericaHCF Financial Service LimitedSecurities and Futures Commission • Hong KongHCo Lux S.à r.l.Commission de Surveillance du Secteur Financier • Luxembourghcob-uk (clone of FCA authorised firm)Financial Conduct Authority • United KingdomHD Global (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomHDCOMPENSATORFinancial Conduct Authority • United KingdomHDLS Digital Kingdom Investment Group, S.R.L.Superintendencia del Mercado de Valores • Dominican Republichdrteam.co.ukFinancial Conduct Authority • United KingdomHE Global InvestmentsFinancial Conduct Authority • United KingdomHE LLCNational Securities and Stock Market Commission • UkraineHead Asset Solutions sp. z o.o.Polish Financial Supervision Authority • PolandHeadWay Capital (clone of FCA authorised firm)Financial Conduct Authority • United KingdomHeadwaySecurities Commission • MalaysiaHeale Financial LLCSecurities and Exchange Commission • United States of AmericaHealthy & TastyFinancial Regulatory Authority • EgyptHeartland BankFinancial Markets Authority • New ZealandHeartland Investment Management Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomHeartloans.co.ukFinancial Conduct Authority • United KingdomHeba Tech LLCPolish Financial Supervision Authority • PolandHeckart Associates, LLCSecurities and Exchange Commission • United States of AmericaHecksow LLCFinancial Markets Authority • New ZealandHedge and Sachs Financing Broker LLCDubai Financial Services Authority • DIFC, Dubai

How to use this library

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.

Cryptos Lawyers
Los Angeles, California
+1 (415) 881-7572
info@cryptoslawyers.com