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.

Lynch and NitomuraSecurities and Exchange Commission • United States of AmericaLynx Mackenzie, Inc.Securities and Exchange Commission • United States of AmericaLyon Royal Equity Wealth Management (Clone of an EEA authorised firm)Financial Conduct Authority • United KingdomLYSKAMM TRUSTSwiss Financial Market Supervisory Authority • SwitzerlandLyxfällanFinansinspektionen • SwedenLyxor Pro (clone of FCA authorised firm)Financial Conduct Authority • United KingdomM J Ansen (clone)Financial Conduct Authority • United KingdomM-MarketsSecurities and Futures Commission • Hong KongM. AsiaSecurities and Futures Commission • Hong KongM.Plus Life Sciences AGBundesanstalt für Finanzdienstleistungsaufsicht • GermanyM.R. Securities (SMC Pvt) LimitedSecurities and Exchange Commission • PakistanM.Success FXFinancial Conduct Authority • United KingdomM&A Global Consulting GroupSecurities and Exchange Commission • United States of AmericaM&A Securities GroupSecurities and Exchange Commission • United States of AmericaM1gqvCommissione Nazionale per le Società e la Borsa • ItalyM23trading Limited - Imposter website, suspected scamFinancial Markets Authority • New ZealandM365FXFinancial Conduct Authority • United KingdomM4MarketsSecurities Commission • Malaysiam7md.fxFinancial Services Authority • Oman, Sultanate ofMabel Investment CompanyFinancial Markets Authority • New ZealandMABEWO HOLDING SEBundesanstalt für Finanzdienstleistungsaufsicht • GermanyMacallaster Pitfield Mackay Inc.Securities and Exchange Commission • United States of AmericaMACAN HOLDINGS LTDComisión Nacional del Mercado de Valores • SpainMace, Parry and AssociatesFinancial Conduct Authority • United KingdomMacellum Capital Management, LLCSecurities and Exchange Commission • United States of AmericaMACLEAR AGComisión Nacional del Mercado de Valores • SpainMacMillian Escrow TrustSecurities and Exchange Commission • United States of AmericaMACOWEALTH INVESTMENTFinancial Conduct Authority • United KingdomMacquarie (Clone)Central Bank of Ireland • IrelandMacquarie Capital (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomMacro Acquisitions LLCSecurities and Exchange Commission • United States of AmericaMacro Assets 24/7Financial Conduct Authority • United KingdomMACRO FUNDS BANKFinancial Conduct Authority • United KingdomMacro Trade (clientzone.macro-trade)Australian Securities and Investments Commission • AustraliaMacrocapitalFinancial Supervisory Authority • RomaniaMACROINVESTMENTFinancial Conduct Authority • United Kingdom

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