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.

Iron Max GroupNational Securities and Stock Market Commission • UkraineIronFX Global LimitedMonetary Authority of Singapore • SingaporeIronFXFinancial Markets Authority • New ZealandIronixFXBritish Columbia Securities Commission • British ColumbiaIronMarketsNational Securities and Stock Market Commission • UkraineIronpeak TradebitFinancial Conduct Authority • United KingdomIronWealthArcAutorité des marchés financiers • QuebecIronwood RevoluxFinancial Markets Authority • New ZealandIroxivorFinansinspektionen • SwedenIrvine Investments (clone of appointed representative firm)Financial Conduct Authority • United KingdomIrvine MutualSecurities and Exchange Commission • United States of AmericaISA AdvisorFinancial Conduct Authority • United KingdomISA CheckerFinancial Conduct Authority • United KingdomISA Compare UKFinancial Conduct Authority • United KingdomISA Comparison UKFinancial Conduct Authority • United KingdomISA ComparisonFinancial Conduct Authority • United KingdomISA HelpFinancial Conduct Authority • United KingdomISA SearcherFinancial Conduct Authority • United Kingdomisa-limited.link (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomIsaac Paige GroupSecurities and Exchange Commission • United States of AmericaISB Global Miners (also known as: Waxco Trading)Financial Markets Authority • New ZealandISI Investment Advisory LtdFinancial Conduct Authority • United KingdomIslah Trading CapitalSecurities Commission • MalaysiaIslamic IncSecurities Commission • MalaysiaIsmopayFinansinspektionen • SwedenIsobel PayFinansinspektionen • SwedeniSpeed Productions Inc.Ontario Securities Commission • OntarioITAPROFITNational Securities and Stock Market Commission • UkraineItaxation Corporation Ltd.Securities and Exchange Commission • United States of AmericaITC FXBritish Columbia Securities Commission • British Columbiaitgtcm.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomITI Capital Limited/ Itistocks brokersFinancial Conduct Authority • United KingdomiToro Tradin AGFinancial Market Authority • AustriaItoro-Capital/ iToroStocks EuropeLtd (Clone)Central Bank of Ireland • IrelandiToroStocks LtdFinancial Conduct Authority • United KingdomItrade InvestFinancial 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.