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.

Loanpad-In (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomLoans Hub (Clone)Financial Conduct Authority • United KingdomLoans on Benefits PVT Ltd. t/a Loans on BenefitsFinancial Conduct Authority • United KingdomLoans21 Ltd (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomLoans4UnemployedFinancial Conduct Authority • United KingdomLOANSDESIRE.TOPFinancial Conduct Authority • United KingdomLOANSEVENTSFinancial Conduct Authority • United KingdomLoanski Finance Limited (clone)Financial Conduct Authority • United KingdomLoantra (Clone)Financial Conduct Authority • United KingdomLocal Bitcoin LtdFinancial Conduct Authority • United KingdomLocal BondsFinancial Conduct Authority • United KingdomLocalBitcoinsBritish Columbia Securities Commission • British ColumbiaLOCALCOINSWAPComisión Nacional del Mercado de Valores • SpainLock CoinAutorité des marchés financiers • QuebecLocker Capital ManagementAustralian Securities and Investments Commission • AustraliaLocker Global ManagementAustralian Securities and Investments Commission • AustraliaLoctus BankFinancial Conduct Authority • United KingdomLodestone PartnersFinancial Conduct Authority • United KingdomLOEFinancial Services Agency • JapanLoeb BensonFinancial Services and Markets Authority • BelgiumLoeb King Capital ManagementSecurities and Exchange Commission • United States of AmericaLoewenherz24 GroupSwiss Financial Market Supervisory Authority • Switzerlandlog-bit.com rynattrading.org robofxmarkets.com spursmarkets.comCyprus Securities and Exchange Commission • CyprusLogan AcquisitionsSecurities and Exchange Commission • United States of AmericaLogic IQ LLPSwiss Financial Market Supervisory Authority • SwitzerlandLogiriumComisión Nacional del Mercado de Valores • SpainLogoscript sp. z o.o.Polish Financial Supervision Authority • PolandLOK Marketing Ltd (SolidCFD)Financial Market Authority • AustriaLolly Loans PVT Ltd (clone)Financial Conduct Authority • United KingdomLombard Grand FinancialsSecurities and Exchange Commission • United States of AmericaLombard Grand IncorporatedMonetary Authority of Singapore • SingaporeLombard Holdings: Cold calling members of public about financial productsFinancial Markets Authority • New ZealandLombard Odier Inc. (Clone)Central Bank of Ireland • IrelandLondon Bank/LondonBank Digital CreditFinancial Conduct Authority • United KingdomLondon Bonds CompanyFinancial Conduct Authority • United KingdomLondon Bridge 2 PCC Ltd (clone of an FCA authorised firm)Financial Conduct Authority • United Kingdom

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