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.

Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAPCommissione Nazionale per le Società e la Borsa • Italy Mainstreet Global AdvisorsMonetary Authority of Singapore • Singapore Mainstreet Globex Investment LtdMonetary Authority of Singapore • Singapore Maishince Capital Sdn Bhd (“Maishince”)Securities Commission • Malaysia Maitland Bell & Co.Securities and Exchange Commission • United States of America Majestic FinspirexFinancial Markets Authority • New Zealand Major Options InvestmentBritish Columbia Securities Commission • British Columbia MakacointradingFinancial Markets Authority • New Zealand Make money work for youFinancial Markets Authority • New Zealand Makerun Corp (RACEOPTION)Comissão do Mercado de Valores Mobiliários • Portugal MakerUPAlberta Securities Commission • Alberta Makko SecuritiesMonetary Authority of Singapore • Singapore Mako Top Option ltdFinancial Markets Authority • New Zealand MakoTradeCentral Bank of Ireland • Ireland MakpeakfxtradeFinancial Conduct Authority • United Kingdom MAKTOUMFXFinancial Conduct Authority • United Kingdom Malaysia World Trading TrustSecurities Commission • Malaysia Malicious websites not belonging to CySECCyprus Securities and Exchange Commission • Cyprus Mallary & Company, LLCSecurities and Exchange Commission • United States of America Mallon CapitalSwiss Financial Market Supervisory Authority • Switzerland Malta Capital Management LimitedMalta Financial Services Authority • Malta Maltese Capital Services AG LtdSwiss Financial Market Supervisory Authority • Switzerland Maltese First CapitalMalta Financial Services Authority • Malta Mamooth TradeAutorité des marchés financiers • Quebec Man Capital Group Ltd.British Columbia Securities Commission • British Columbia Man Capital GroupOntario Securities Commission • Ontario Man Jing Trading Pte. Ltd.Monetary Authority of Singapore • Singapore Managed Accounts Fund Services PLC (Clone)Central Bank of Ireland • Ireland Managed Forex With UsOntario Securities Commission • Ontario Managed In Assets (MIA)Securities Commission • Malaysia Manaia and PartnersFinancial Conduct Authority • United Kingdom Mancard-IncSwiss Financial Market Supervisory Authority • Switzerland ManCu IFCFinancial Markets Authority • New Zealand Mandarin Pacific Transfer AgentCentral Bank of Ireland • Ireland Mandolin ResourcesSecurities and Exchange Commission • United States of America Mane Marketing Sp. z o.o.Polish Financial Supervision Authority • Poland

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.