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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.

JB IndicatorSecurities Commission • MalaysiaJC Capital Ltd.Ontario Securities Commission • OntarioJC Capital Markets LTDSecurities and Exchange Commission • United States of AmericaJC Team Capital Inc.Ontario Securities Commission • OntarioJCAM Investments Ltd (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomJCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomJCWHFX (clone of an FCA Authorised Firm)Financial Conduct Authority • United KingdomJD GroupSecurities Commission • MalaysiaJD TradingSecurities and Exchange Commission • United States of Americajd8jFinancial Services Authority • Oman, Sultanate ofJDL-InvestSecurities and Exchange Commission • United States of AmericaJDNX (aka JD Trader)Ontario Securities Commission • OntarioJDP Group LLCPolish Financial Supervision Authority • PolandJDR Securities LimitedFinancial Services Agency • JapanJebat CryptoSecurities Commission • MalaysiaJefferson Clark AssociatesSecurities and Exchange Commission • United States of AmericaJENNOCRYPTOFinancial Services Commission • MauritiusJeremy Fleming InternationalSecurities and Exchange Commission • United States of AmericaJessica & James HoldingsSecurities and Futures Commission • Hong KongJESUS CRIPTOComisión Nacional del Mercado de Valores • SpainJet CapitalsOntario Securities Commission • OntarioJet Prime CapitalFinancial Markets Authority • New ZealandJet Technology Limited (aka JETFX)Securities and Futures Commission • Hong KongJet Trade Forex InvestmentFinancial Conduct Authority • United KingdomJetBitxAlberta Securities Commission • AlbertaJETIFUNDSFinancial Conduct Authority • United KingdomJetloan (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomJETO TRADEFinancial Conduct Authority • United KingdomJets CapitalOntario Securities Commission • OntarioJetxdexFinancial Markets Authority • New ZealandJF Lenong InvestmentSecurities Commission • MalaysiaJFA Advisors, LLCSecurities and Exchange Commission • United States of AmericaJFM GroupFinancial Markets Authority • New ZealandJFS Brokers (clone of FCA authorised firm)Financial Conduct Authority • United KingdomJFXFinancial Markets Authority • New ZealandJgcmgsCommissione Nazionale per le Società e la Borsa • Italy

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.