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.

IC Market Asia/ IC Markets/ International Market GlobalSecurities Commission • MalaysiaIC Markets (Imposter)Financial Markets Authority • New ZealandIC Markets GlobalFinancial Services Authority • Oman, Sultanate ofIC Monitoring (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomIC UnityFinancial Conduct Authority • United KingdomIC-CryptoAlberta Securities Commission • AlbertaIC24MarketAutorité des marchés financiers • QuebecICAP Crypto (clone)Financial Conduct Authority • United KingdomiCap Law LLPSecurities and Exchange Commission • United States of Americaicap-global (clone of FCA authorised firm)Financial Conduct Authority • United KingdomiCapital Consultants; I Capital LimitedSwiss Financial Market Supervisory Authority • SwitzerlandICAPITAL INVESTMENTFinancial Conduct Authority • United Kingdomicapital.com.plFinancial Conduct Authority • United KingdomICAPITALS FXFinancial Conduct Authority • United KingdomIcarlatamSecurities and Exchange Commission • United States of AmericaiCash Loans, ICashLoans (clone)Financial Conduct Authority • United KingdomICB CapitalFinancial Conduct Authority • United Kingdomicbc-en.com (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomicbc-gb.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomICBCSecurities Commission • MalaysiaIcCryptoETFSwiss Financial Market Supervisory Authority • SwitzerlandICCTRADESCommissione Nazionale per le Società e la Borsa • ItalyICE Global Professional StationSecurities and Futures Commission • Hong KongICE-FX MARKETS LIMITEDComisión Nacional del Mercado de Valores • SpainICEFXNational Securities and Stock Market Commission • UkraineICFX COMPANY LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsIcfx Signal PremiumFinancial Conduct Authority • United KingdomICG International Commodities GroupBritish Columbia Securities Commission • British ColumbiaICG LimitedFinancial Markets Authority • New ZealandICGXESecurities Commission • MalaysiaICHIMOKU FIBONACCIComisión Nacional de Valores • ArgentinaICIC InternationalSecurities and Futures Commission • Hong KongICM Malaysia/ ICM CapitalSecurities Commission • MalaysiaICMARKETPROSFinancial Conduct Authority • United KingdomICO Crypto (clone of FCA authorised firm)Financial Conduct Authority • United KingdomIcon Falcon Holdings LtdMonetary Authority of Singapore • Singapore

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