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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.

Alreford DAC (Clone of an EEA authorised firm)Financial Conduct Authority • United KingdomAlright AisaSecurities and Futures Commission • Hong KongAlska WorldFinansinspektionen • Swedenalt prime fxFinancial Conduct Authority • United KingdomALT-COINFXFinancial Conduct Authority • United KingdomAlta Advisers (Europe) (Clone of FCA authorised firms)Financial Conduct Authority • United KingdomAlta Paramount Ltd.Securities and Exchange Commission • United States of AmericaAltacon Investment GroupMonetary Authority of Singapore • SingaporeAltaia Capital SACommission de Surveillance du Secteur Financier • LuxembourgAltario VeyronFinancial Markets Authority • New ZealandAltaris Capital Securities, LLCSecurities and Exchange Commission • United States of AmericaAltas Investment Finance Limited (the impersonating entity)Jersey Financial Services Commission • JerseyAltavics Group platform, operating through the website altavicsgroup.comPolish Financial Supervision Authority • PolandAltbutFinancial Markets Authority • New ZealandAltcoins Ltd.Alberta Securities Commission • AlbertaAltdorf Union BankSwiss Financial Market Supervisory Authority • SwitzerlandAlter CapitalFinancial Conduct Authority • United KingdomAlter Management LLCSecurities and Exchange Commission • United States of AmericaAltera Capital LimitedSecurities and Futures Commission • Hong KongAltera Global LimitedFinancial Markets Authority • New ZealandAltera International Financial LimitedSecurities and Futures Commission • Hong KongAltercoinAlberta Securities Commission • AlbertaALTERNATECRYPTOTRADEFinancial Conduct Authority • United KingdomAlternative Investment ProductsFinancial Services and Markets Authority • BelgiumAlternative Investments Access ICAV (Clone)Central Bank of Ireland • IrelandAlterview GroupOntario Securities Commission • OntarioAltessoSwiss Financial Market Supervisory Authority • SwitzerlandAltexcapital (Imposter)Financial Markets Authority • New ZealandAlthos Invest SACommission de Surveillance du Secteur Financier • LuxembourgAltima Trade (Clone of an Authorised Schedule 5 firm)Financial Conduct Authority • United KingdomALTINDEXComisión Nacional del Mercado de Valores • SpainAltistradeFinancial Markets Authority • New ZealandAltium PatrimoineFinancial Conduct Authority • United KingdomAltoshellFinancial Markets Authority • New ZealandALTPRO EXCHANGE WAYFinancial Conduct Authority • United KingdomALTPRO EXCHANGEFinancial Conduct Authority • United Kingdom

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