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.

INSIGHTCAP TRADEFinancial Conduct Authority • United KingdomInsirexAutorité des marchés financiers • QuebecInsolvency InvestigationsFinancial Conduct Authority • United KingdomInsolvency practitioners 4 UFinancial Conduct Authority • United KingdomInsta Credit FinanceFinancial Conduct Authority • United KingdomInsta LendFinancial Conduct Authority • United KingdomInstaForexSecurities Commission • MalaysiaINSTAFX24 LTDComisión Nacional del Mercado de Valores • SpainINSTALMENTFXMINERComisión Nacional del Mercado de Valores • SpainInstaloan Ltd (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomINSTANCY CAPITALFinancial Conduct Authority • United KingdomInstant AIOntario Securities Commission • OntarioInstant Akpro 2XFinansinspektionen • SwedenInstant Capital FXFinancial Conduct Authority • United KingdomInstant Crypto TradesFinancial Conduct Authority • United KingdomInstant Finance (clone of FCA authorised firm)Financial Conduct Authority • United KingdomInstant FinoFinansinspektionen • SwedenInstant Funded TraderAlberta Securities Commission • AlbertaInstant FXFinancial Conduct Authority • United KingdomInstant Loan IncFinancial Services Regulatory Authority • Abu DhabiInstant Loan LenderFinancial Conduct Authority • United KingdomInstant Loans LimitedFinancial Conduct Authority • United KingdomInstant Lolly (clone)Financial Conduct Authority • United KingdomInstant OptionsMonetary Authority of Singapore • SingaporeInstant TerlixFinansinspektionen • SwedenInstantglobalpaytraeeFinancial Conduct Authority • United KingdomINSTANTICSFinancial Conduct Authority • United KingdomINSTANTTRADESFXFinancial Conduct Authority • United KingdomInstaTradeSecurities Commission • MalaysiaInstaxchangeOntario Securities Commission • OntarioInstitution Bancaire BANCONISSwiss Financial Market Supervisory Authority • SwitzerlandInstitutional Equity PartnersSecurities and Exchange Commission • United States of AmericaINSTITUTO SANCHEZComisión Nacional del Mercado de Valores • SpainInsun ForexSecurities and Futures Commission • Hong KongInsurance 110 Singapore Pte. Ltd.Monetary Authority of Singapore • SingaporeInsurance Brokerage Marlena KrześniakPolish Financial Supervision Authority • Poland

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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.

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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