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.

Invest Wealth Solutions Ltd (clone of FCA authorised firm)Financial Conduct Authority • United KingdomINVEST WITH NHSFinancial Conduct Authority • United KingdomINVEST-HOLVI S.A.Commission de Surveillance du Secteur Financier • LuxembourgInvest-LoanFinansinspektionen • SwedenInvest-nz.org: false and misleading statementsFinancial Markets Authority • New ZealandInvest-RideSwiss Financial Market Supervisory Authority • SwitzerlandInvestam HK (Investam-HK)Financial Markets Authority • New ZealandInvestam HKSecurities and Futures Commission • Hong KongInvestarioXFinancial Conduct Authority • United KingdomInvestaroXFinancial Conduct Authority • United KingdomInvestasSecurities and Exchange Commission • United States of AmericaInvestbyComisión para el Mercado Financiero (Financial Market Commission) • ChileInvestCANFinancial Conduct Authority • United KingdomInvestCore Ltd. c/o Xertz Consulting Inc.Ontario Securities Commission • OntarioInvestCrypto BaseFinancial Conduct Authority • United KingdomInvestDeltaFinancial Conduct Authority • United KingdomInvestec Asset Management (Clone)Financial Conduct Authority • United KingdomInvestec Europe Limited- (CLONE)Central Bank of Ireland • IrelandInvestec Private Banking (clone of authorised firm)Financial Conduct Authority • United KingdomInvestec TradeSwiss Financial Market Supervisory Authority • SwitzerlandInvestec WealthGibraltar Financial Services Commission • GibraltarInvesteclilimitedFinancial Markets Authority • New ZealandInvested Capital, IC SolutionsFinancial Markets Authority • New ZealandInvestenixCommissione Nazionale per le Società e la Borsa • ItalyInvestfinans ABFinancial Market Authority • AustriaInvestfinans Bank Group ABFinancial Market Authority • AustriaINVESTI SMARTFinancial Conduct Authority • United KingdomInvesti SmartsFinancial Conduct Authority • United KingdomINVESTI SPROUTFinancial Conduct Authority • United KingdomInvestico.trade; Investico.comMonetary Authority of Singapore • SingaporeINVESTIHIVEFinancial Conduct Authority • United KingdomINVESTING IBComisión Nacional de Valores • ArgentinaInvesting in BondsFinancial Conduct Authority • United KingdomInvesting New ZealandFinancial Markets Authority • New ZealandInvesting Solution FXFinancial Conduct Authority • United KingdomInvesting ViewsFinancial 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.

Cryptos Lawyers
Los Angeles, California
+1 (415) 881-7572
info@cryptoslawyers.com