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.

Herold and PartnersFinancial Market Authority • AustriaHeron Wealth Management (clone of FCA authorised firms)Financial Conduct Authority • United KingdomHeronsgate Capital LimitedFinancial Conduct Authority • United KingdomHEROS INVESTMENTS INC.British Virgin Islands Financial Services Commission • British Virgin IslandsHerosFXFinancial Conduct Authority • United Kingdomhertha-xtradeFinancial Conduct Authority • United KingdomHERTON BUSINESS SCHOOLComisión para el Mercado Financiero (Financial Market Commission) • ChileHERTZ & WAGNER CONSULTING GROUPFinancial Conduct Authority • United KingdomHERVA INTERNATIONAL GROUP OÜComisión Nacional de Valores • ArgentinaHetairoi CapitalFinancial Conduct Authority • United KingdomHEX-CAPITAL LTDFinancial Conduct Authority • United KingdomHexOntario Securities Commission • OntarioHexagon Capital ManagementSwiss Financial Market Supervisory Authority • SwitzerlandHexaTradeFinancial Conduct Authority • United KingdomHexaVelFinansinspektionen • SwedenHexus Finance LimitedFinancial Conduct Authority • United KingdomHeymond BankSwiss Financial Market Supervisory Authority • SwitzerlandHF and Company Ltd or HF Global Management LtdFinancial Market Authority • AustriaHF Markets (Imposter)Financial Markets Authority • New ZealandHF MarketsBritish Columbia Securities Commission • British Columbiahfmarketsx.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomHFT FundThe Dutch Authority for the Financial Markets • The NetherlandsHFX CRYPTOFX TRADEFinancial Conduct Authority • United KingdomHFX MULTIFX TRADESFinancial Conduct Authority • United KingdomHFX TRADING /HFX Investment CompanyFinancial Conduct Authority • United KingdomHFX-Altrex CapitaFinancial Conduct Authority • United KingdomHG Financial Management Co (clone)Financial Conduct Authority • United KingdomHGJ258Commissione Nazionale per le Società e la Borsa • ItalyHGTRADINGACAOntario Securities Commission • OntarioHHHEFinancial Markets Authority • New ZealandHHLR AdvisorsAutorité des marchés financiers • QuebecHibah Jaya InvestmentSecurities Commission • MalaysiaHibiscus Investments GroupBritish Columbia Securities Commission • British Columbiahibiscusequities.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomHibit (no relation to Hibit Technology Ltd.)British Columbia Securities Commission • British ColumbiaHIG360Securities Commission • Malaysia

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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.

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