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.

ILLIAR SASwiss Financial Market Supervisory Authority • SwitzerlandIlluminate Ventures Advisor Inc.Securities and Exchange Commission • United States of AmericaIM AcademyAutorité des marchés financiers • QuebecImanis BVBA (clone)Finansinspektionen • SwedenIMarketsLive - Mastery IM AcademyComisión para el Mercado Financiero (Financial Market Commission) • ChileiMarketx BankMalta Financial Services Authority • MaltaIMAX GLOBE SIGNALFinancial Conduct Authority • United KingdomIMB-INVEST AGSwiss Financial Market Supervisory Authority • SwitzerlandImberriFinansinspektionen • SwedenIMC Law Firm (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomIMDBUSERFinancial Conduct Authority • United KingdomIME AdvisorsMonetary Authority of Singapore • SingaporeImermarket (Pty) LtdFinancial Sector Conduct Authority • South AfricaIMFXGLOBALTRADEFinancial Conduct Authority • United KingdomIMGPartners.cmCommissione Nazionale per le Società e la Borsa • ItalyImmediate 14 Evista New ZealandFinancial Markets Authority • New ZealandImmediate 300 HiprexNew ZealandFinancial Markets Authority • New ZealandImmediate 81 CryptoFinancial Conduct Authority • United KingdomImmediate Ai BankFinancial Conduct Authority • United KingdomImmediate AI CapexNew ZealandFinancial Markets Authority • New ZealandImmediate AtomFinancial Conduct Authority • United KingdomImmediate Chain New ZealandFinancial Markets Authority • New ZealandImmediate ChantixNew ZealandFinancial Markets Authority • New ZealandImmediate Chenix New ZealandFinancial Markets Authority • New ZealandImmediate Code New ZealandFinancial Markets Authority • New ZealandImmediate CodeFinancial Conduct Authority • United KingdomIMMEDIATE DEFINITYComisión Nacional del Mercado de Valores • SpainImmediate Dexair i 1900Financial Services and Markets Authority • BelgiumIMMEDIATE EPREXComisión Nacional del Mercado de Valores • SpainIMMEDIATE EURAXComisión Nacional del Mercado de Valores • SpainIMMEDIATE EVEX 360Comisión Nacional del Mercado de Valores • SpainImmediate FastXNew ZealandFinancial Markets Authority • New ZealandImmediate Flex New ZealandFinancial Markets Authority • New ZealandImmediate FlexFinancial Conduct Authority • United KingdomImmediate FrontierFinancial Market Authority • AustriaImmediate Future New ZealandFinancial Markets Authority • New Zealand

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