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.

Individuals purporting to be from Essence Securities Co., LtdFinancial Markets Authority • New ZealandIndogulf Financial Services BSCFinancial Market Authority • AustriaIndus Loans/Paymentshield Services Limited (clone of Appointed Representative)Financial Conduct Authority • United KingdomINDUSTRADEACADFinancial Conduct Authority • United KingdomIndustria Försäkringsaktiebolag (clone)Finansinspektionen • SwedenIndustrial & Commercial Bank of China (Europe) SAFinancial Conduct Authority • United KingdomIndustrial Bank MaltaMalta Financial Services Authority • MaltaIndustrial HoldingsBritish Columbia Securities Commission • British ColumbiaIndustrial TradingNational Securities and Stock Market Commission • UkraineINEXX NETWORKINGComisión Nacional del Mercado de Valores • SpainINFiCOAi APPComisión Nacional del Mercado de Valores • SpainINFINIT TRADESFinancial Conduct Authority • United KingdomINFINITE FXFinancial Conduct Authority • United KingdomINFINITE PRIMEFinancial Conduct Authority • United KingdomInfinitradeMonetary Authority of Singapore • SingaporeINFINITY BITWAVEComisión Nacional del Mercado de Valores • SpainInfinity Capital MarketsFinancial Conduct Authority • United KingdomInfinity Financial Services (clone of FCA authorised firm)Financial Conduct Authority • United KingdomInfinity Financial ServicesFinancial Conduct Authority • United KingdomInfinity Funds ICAV -(CLONE)Central Bank of Ireland • IrelandInfinity FX and LukeTradesFXFinancial Conduct Authority • United KingdomINFINITY GLOBAL WEALTHComisión Nacional del Mercado de Valores • SpainInfinity Growth InvestmentFinancial Conduct Authority • United KingdomInfinity Invest (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomINFINITY MINERSFinancial Conduct Authority • United KingdomInfinity Partners Limited (aka Infinity Holdings Ltd)Australian Securities and Investments Commission • AustraliaInfinity Treasures Pte LtdMonetary Authority of Singapore • SingaporeInfinity Trust BankFinancial Conduct Authority • United KingdomInfinity Trust ManagementCommission de Surveillance du Secteur Financier • LuxembourgInfinity Wealth Global CompanyFinancial Conduct Authority • United KingdomInfinity WealthFinancial Market Authority • AustriaInfinity+ Consulting GroupFinancial Conduct Authority • United KingdomInfinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets LtdCommissione Nazionale per le Società e la Borsa • ItalyInfinityCapitalG LtdFinancial Market Authority • AustriaINFINITYFXSAlberta Securities Commission • AlbertaInfinityReliableInvestmentFinancial Conduct Authority • United Kingdom

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.

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