CRYPTOS LAWYERSDIGITAL ASSET LEGAL REPRESENTATION
Request a ConsultationBook Appointment
Menu
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.

Apex Capitals ProFinancial Markets Authority • New ZealandApex Crypto GlobalFinancial Conduct Authority • United KingdomAPEX ENTERPRISESFinancial Conduct Authority • United KingdomApex EquitiesSecurities and Futures Commission • Hong KongApex Expert InvestmentFinancial Conduct Authority • United KingdomApex Finance Bank UKFinancial Conduct Authority • United KingdomApex Finance Trade LtdMalta Financial Services Authority • MaltaApex Fund and Corporate Services (UK) Limited (clone of an authorised firm)Financial Conduct Authority • United KingdomApex FX TradingFinancial Conduct Authority • United KingdomApex Global FinanceSecurities and Exchange Commission • United States of AmericaApex Group Ltd. h.o.d.n. Apex Europe LimitedThe Dutch Authority for the Financial Markets • The NetherlandsApex IncreaseFinancial Conduct Authority • United KingdomApex International Consulting CorporationSecurities and Futures Commission • Hong KongApex Investment AdvisorFinancial Conduct Authority • United KingdomApex LimitedBritish Columbia Securities Commission • British ColumbiaApex Market Option CapitalFinancial Conduct Authority • United KingdomApex mkt LtdFinancial Services Agency • JapanApex NumberCommodity Futures Trading Commission • United States of AmericaApex OptionsSecurities and Exchange Commission • United States of AmericaApex Stock Transfer Inc.Securities and Exchange Commission • United States of AmericaApex Tecrypto TacticsFinancial Conduct Authority • United KingdomApex TraderFinancial Conduct Authority • United KingdomApex TradexFinancial Conduct Authority • United KingdomApex Trading and InvestmentsOntario Securities Commission • OntarioApex Trust CapitalFinancial Conduct Authority • United KingdomApex UK LoanFinancial Conduct Authority • United KingdomApex WealthAutorité des marchés financiers • QuebecApex24Trade LimitedOntario Securities Commission • OntarioApex376 Partners LLCSecurities and Exchange Commission • United States of AmericaApexasset-Management (Imposter)Financial Markets Authority • New ZealandApexassetFinancial Conduct Authority • United KingdomApexbitpointBritish Columbia Securities Commission • British ColumbiaApexcapitalmarket (Imposter)Financial Markets Authority • New ZealandApexCfdOntario Securities Commission • OntarioAPEXCIRCLE FXFinancial Conduct Authority • United KingdomApexCopy AiBritish Columbia Securities Commission • British Columbia

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.