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.

MERCADOS DE VALORESFinancial Conduct Authority • United KingdomMERCADOS TRADINGComisión Nacional de Valores • ArgentinaMercantile Sterling ManagementMonetary Authority of Singapore • SingaporeMercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets InvestmentCommissione Nazionale per le Società e la Borsa • ItalyMercato del FuturoCommissione Nazionale per le Società e la Borsa • ItalyMercatox, Inc., Mercatox Ex, Maslacoin, Inc.British Columbia Securities Commission • British ColumbiaMercatoxBritish Columbia Securities Commission • British ColumbiaMercer (Ireland) Limited (CLONE)Central Bank of Ireland • IrelandMercer & MoninSecurities and Exchange Commission • United States of AmericaMercer Alternatives (Clone of FCA and EEA authorised firms)Financial Conduct Authority • United KingdomMerchant Capital Partners (clone of UK registered entity)Financial Conduct Authority • United Kingdommerchentloan.co.uk (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomMercier and Clark PartnersMonetary Authority of Singapore • SingaporeMERCO BANKFinancial Conduct Authority • United KingdomMercury ConnectFinancial Services and Markets Authority • BelgiumMercury Crypto InvestBritish Columbia Securities Commission • British ColumbiaMercury Global Acquisition Inc.Securities and Exchange Commission • United States of AmericaMercuryFX InvestmentsFinancial Conduct Authority • United KingdomMeredith and Gellar Capital PartnersFinancial Conduct Authority • United KingdomMerg Trade LimitedFinancial Markets Authority • New ZealandMERGE DYNAMICS CONSULTING GROUP LLPFinancial Conduct Authority • United KingdomMERGE PULSE ADVISORS LLCFinancial Conduct Authority • United KingdomMerger Arbitrage AdvisorsFinancial Conduct Authority • United KingdomMerger Masters International IncFinancial Conduct Authority • United KingdomMerger Masters InternationalSecurities and Exchange Commission • United States of AmericaMergers & Acquisitions Law GroupSecurities and Exchange Commission • United States of AmericaMergers Consulting Zentrum AGSwiss Financial Market Supervisory Authority • SwitzerlandMeridian Equity GroupSecurities and Futures Commission • Hong KongMeridian Financial GroupSwiss Financial Market Supervisory Authority • SwitzerlandMERIDIAN GROUP LLCFinancial Conduct Authority • United KingdomMERIDIAN INTERSTATE EUROPE SLComisión Nacional del Mercado de Valores • SpainMerilledge Invest LtdFinancial Conduct Authority • United KingdomMERIT FINANCIAL SERVICES LTDComisión Nacional del Mercado de Valores • SpainMerit Loans (clone)Financial Conduct Authority • United KingdomMerita TrustMonetary Authority of Singapore • SingaporeMeritalis (Schweiz) GmbHSwiss Financial Market Supervisory Authority • Switzerland

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.