CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

Amber Capital ICAV (Clone)Central Bank of Ireland • IrelandAmber Capital PartnersAustralian Securities and Investments Commission • AustraliaAmber Fondsmæglerselskab A/SDanish Financial Supervisory Authority • DenmarkAmberFXNational Securities and Stock Market Commission • UkraineAmbic Royal Trust Bank LimitedSwiss Financial Market Supervisory Authority • SwitzerlandAmbient ResearchSecurities Commission • MalaysiaAmbit Capital (no relation to the registered firm Ambit Capital Private Limited)British Columbia Securities Commission • British ColumbiaAmbit CapitalAutorité des marchés financiers • QuebecAmbitminersSecurities and Exchange Commission • United States of AmericaAmbow Markets LimitedFinancial Conduct Authority • United KingdomAmbrosia Asset Management UK (clone of formerly EEA authorised firm)Financial Conduct Authority • United KingdomAmbrosia Capital (clone of FCA Authorised firm)Financial Conduct Authority • United KingdomAmbry Trading Co., LimitedSecurities and Futures Commission • Hong KongAMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm)Financial Conduct Authority • United KingdomAMC CO PTY LTD.British Virgin Islands Financial Services Commission • British Virgin IslandsAMC International (HK) LimitedAustralian Securities and Investments Commission • AustraliaAMC Management & ServicesSecurities Commission • MalaysiaAmeer and Sons (Pty) LtdFinancial Sector Conduct Authority • South AfricaAmega Global LtdNational Securities and Stock Market Commission • UkraineAmel Investment GroupBritish Columbia Securities Commission • British ColumbiaAmelieunionmarketFinancial Conduct Authority • United KingdomAmergeris Wealth ManagementFinancial Conduct Authority • United KingdomAmerica Bank Limited (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAmerican Caritas Credit UnionFinancial Market Authority • AustriaAmerican Financial Group, Inc.Securities and Exchange Commission • United States of AmericaAmerican First City CorporationSecurities and Exchange Commission • United States of AmericaAmerican First SecuritiesSecurities and Exchange Commission • United States of AmericaAmerican Futures and Options ExchangeAustralian Securities and Investments Commission • AustraliaAmerican Futures and Options Trading CommissionAustralian Securities and Investments Commission • AustraliaAmerican Landscape LLCSwiss Financial Market Supervisory Authority • SwitzerlandAmerican Taxation IncorporatedSecurities and Exchange Commission • United States of AmericaAmerican Vertex Trading Corporation LtdSecurities and Futures Commission • Hong KongAmericanFXtradeSecurities and Exchange Commission • United States of AmericaAmericanfxtradingFinancial Conduct Authority • United Kingdomamericapitalfirm.com.tfcapitals.com/Financial Markets Authority • New ZealandAmeriFXproSecurities and Exchange Commission • United States of America

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.