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.

Apexcryptofxtrade CompanyFinancial Conduct Authority • United KingdomApexFutureMarketFinancial Conduct Authority • United KingdomApexFuturesFXSecurities and Exchange Commission • United States of AmericaapexfxsignalsFinancial Conduct Authority • United KingdomApexglobalwealthFinancial Conduct Authority • United KingdomAPEXINVEXFinancial Conduct Authority • United KingdomApexKapitalCommission de Surveillance du Secteur Financier • LuxembourgApexKrest BankGuernsey Financial Services Commission • GuernseyApexminerhub LimitedSecurities and Exchange Commission • United States of AmericaAPEXONEDGEFinancial Conduct Authority • United KingdomAPEXPARTNERSINCFinancial Conduct Authority • United KingdomApexPro PredictableBritish Columbia Securities Commission • British ColumbiaAPEXRICHComisión Nacional del Mercado de Valores • SpainAPEXTRADEMATEFinancial Conduct Authority • United KingdomApexus Capital InvestmentSecurities and Exchange Commission • United States of AmericaApexus CapitalSecurities and Exchange Commission • United States of AmericaAPG REITMonetary Authority of Singapore • SingaporeAPITS (Alreesi Pioneer Investment and Trading (ServicesFinancial Services Authority • Oman, Sultanate ofAplex V.A. LimitedMonetary Authority of Singapore • SingaporeAplexvaFinancial Markets Authority • New ZealandApocalypse Wealth (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomApogee CapitalsAlberta Securities Commission • AlbertaApogeeGlobalFinancial Markets Authority • New ZealandApollo Asset ManagementAustralian Securities and Investments Commission • AustraliaAPOLLO BLUE BUSINESS ASSOCIATESFinancial Conduct Authority • United KingdomApollo Corporate PartnersFinancial Conduct Authority • United KingdomApollo Global Securities LLCSecurities and Exchange Commission • United States of AmericaApollo International Wealth Management Co. LtdMonetary Authority of Singapore • SingaporeApollo LTDAutorité des marchés financiers • QuebecApollo ManagementFinancial Conduct Authority • United KingdomApollo Swiss AGSwiss Financial Market Supervisory Authority • SwitzerlandApolloFinancesBritish Columbia Securities Commission • British ColumbiaApolloXNational Securities and Stock Market Commission • UkraineAPP : TokenPocketSecurities and Exchange Commission • ThailandAPP AIComisión Nacional del Mercado de Valores • SpainApp BEST WALLET EOOD (bestwallet.mobile)Comisión Nacional del Mercado de Valores • Spain

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.