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.

Marbo CapitalFinancial Conduct Authority • United KingdomMarc Finance (Clone)Financial Conduct Authority • United KingdomMarc Hermann Wealth Management (clone)Financial Conduct Authority • United KingdomMarc Hermann Wealth ManagementAustralian Securities and Investments Commission • AustraliaMarcela CunderleFinancial Conduct Authority • United KingdomMarcela Gerlova (Clone)Financial Conduct Authority • United KingdomMarch Global LtdFinancial Services Agency • JapanMarco Go Up Holding LimitedSecurities and Futures Commission • Hong KongMarcus & Company Inc.Securities and Exchange Commission • United States of AmericaMarcus by Goldman Sachs (clone of FCA authorised firm)Financial Conduct Authority • United KingdomMarcus Invest sp. z o.o.Polish Financial Supervision Authority • PolandMarcus Korsten (clone)Financial Conduct Authority • United KingdomMarcus KPO Services, LLCSecurities and Exchange Commission • United States of AmericaMarek RoszczakPolish Financial Supervision Authority • PolandMARES MEDIA SEBundesanstalt für Finanzdienstleistungsaufsicht • GermanyMarex Spectron - CNMonetary Authority of Singapore • SingaporeMargin BankFinancial Conduct Authority • United KingdomMargin FX Options Group LimitedFinancial Conduct Authority • United KingdomMargin RivouAutorité des marchés financiers • QuebecMarginswapAutorité des marchés financiers • QuebecMarigold City (Clone)Financial Conduct Authority • United KingdomMarigold Global Markets CorporationMonetary Authority of Singapore • SingaporeMarine ResidenceSecurities and Futures Commission • Hong KongMariusz JuszcaykFinancial Conduct Authority • United KingdomMariusz Szafraniec Firma WielobranżowaPolish Financial Supervision Authority • PolandMarivaTradesFinancial Conduct Authority • United KingdomMark & Melvin LimitedSecurities and Futures Commission • Hong KongMarket Access Solutions Limited LLCThe Dutch Authority for the Financial Markets • The NetherlandsMarket BitTradingNational Securities and Stock Market Commission • UkraineMarket Bull LTDFinancial Market Authority • AustriaMarket Capital OptionFinancial Conduct Authority • United KingdomMarket InfoFinancial Conduct Authority • United KingdomMarket Intelligence TeamThe Dutch Authority for the Financial Markets • The NetherlandsMarket MagnetFinansinspektionen • SwedenMARKET MAJESTYFinancial Conduct Authority • United KingdomMARKET MONITORFinancial Regulatory Authority • Egypt

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.