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.

Jordan Group FinancialSecurities and Futures Commission • Hong KongJordan LimitedSecurities and Futures Commission • Hong KongJoris TradeBritish Columbia Securities Commission • British ColumbiaJosef Frank Global trading as JF Global (clone)Financial Conduct Authority • United KingdomJosef Nejedly ConsultancyFinancial Conduct Authority • United KingdomJosef-Zeman Financial Solutions​​​​ (clone)Financial Conduct Authority • United KingdomJoseph Oliver – Mediação de Seguros, LdaComissão do Mercado de Valores Mobiliários • PortugalJoshua Trade EOOD und Joshua Development LTDFinancial Market Authority • AustriaJOVEN INVERSOR (YOUTUBER FINANCIERO)Comisión Nacional de Valores • ArgentinaJoxdexFinancial Markets Authority • New ZealandJoy ChainsFinancial Conduct Authority • United KingdomJP Crypto ServiceAlberta Securities Commission • AlbertaJP CryptoOntario Securities Commission • OntarioJP Finance; Jean Pierre Technologies LTDSwiss Financial Market Supervisory Authority • SwitzerlandJP Moreau LtdMonetary Authority of Singapore • SingaporeJP Morgan (Clone)Financial Services and Markets Authority • BelgiumJP Morgan Asset Management (clone of FCA authorised firms)Financial Conduct Authority • United KingdomJP Morgan Courtage (Clone)Financial Conduct Authority • United KingdomJP World TradingSecurities Commission • MalaysiaJPAB FinanceFinansinspektionen • SwedenJPFO MaxSecurities Commission • MalaysiaJPM ConsultSwiss Financial Market Supervisory Authority • SwitzerlandJPR Capital Corp.Securities and Exchange Commission • United States of AmericaJPY500Financial Conduct Authority • United KingdomJPYINVESTMENTSFinancial Conduct Authority • United KingdomJRBKR (Imposter)Financial Markets Authority • New ZealandJRFX (Imposter)Financial Markets Authority • New Zealandjrothschild.org (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomJSB Capital Group LtdSecurities and Futures Commission • Hong KongJSGI Global Holding LimitedSecurities and Futures Commission • Hong KongJSM FinancialSecurities and Exchange Commission • United States of AmericaJSM marketsSwiss Financial Market Supervisory Authority • SwitzerlandJT Capital MarketsSwiss Financial Market Supervisory Authority • SwitzerlandJT Limited PartnershipSecurities and Exchange Commission • United States of AmericaJT Trader Financial Services Ltd.British Columbia Securities Commission • British ColumbiaJT TraderFinansinspektionen • Sweden

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.