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.

NadexfxmasteryFinancial Conduct Authority • United KingdomNAGFinancial Market Authority • AustriaNagaharu GlobalFinancial Market Authority • AustriaNagashima SakaiFinancial Conduct Authority • United KingdomNAKAMA PARTNERSComisión Nacional del Mercado de Valores • SpainNakhon BitnovaFinancial Markets Authority • New ZealandNakito SAFinancial Services Agency • JapanName of Platform: StableStock;Name of operator: Stablestocks Lab LimitedSecurities and Futures Commission • Hong KongNano-MarketsSwiss Financial Market Supervisory Authority • SwitzerlandNanobitUSSecurities and Exchange Commission • United States of AmericaNanopac (M) Sdn Bhd (634805-K) Securities Commission • MalaysiaNANOTECH SOLUTIONSFinancial Conduct Authority • United KingdomNanto Sapporo BrokerageFinancial Services and Markets Authority • BelgiumNaperte Designated Activity Company (CLONE)Central Bank of Ireland • IrelandNaqdi Securities Currencies Brokers LLCCapital Market Authority • United Arab EmiratesNAR Trading Traders Sdn Bhd (1217008-M)Securities Commission • MalaysiaNardine CapitalsSwiss Financial Market Supervisory Authority • SwitzerlandNarsq Futures LimitedSecurities and Futures Commission • Hong KongNasadexFinancial Markets Authority • New ZealandNASBINARYFinancial Conduct Authority • United KingdomNasdaqall (no relation to Nasdaq)British Columbia Securities Commission • British ColumbiaNASDAQK LimitedCommodity Futures Trading Commission • United States of AmericaNasedgAlberta Securities Commission • AlbertaNash Finance Services/ Nash FinancialFinancial Conduct Authority • United KingdomNashorn Commerz LLCSwiss Financial Market Supervisory Authority • SwitzerlandNASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomnaslsportline@insurer.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomNat International Funds (Clone firm)Financial Conduct Authority • United KingdomNateus Group (Clone of an EEA authorised firm)Financial Conduct Authority • United KingdomNateVerifiedFinancial Conduct Authority • United KingdomNation TradeFinancial Markets Authority • New ZealandNational Bond ExchangeOntario Securities Commission • Ontarionational bondsFinancial Conduct Authority • United KingdomNational Compliance Regulatory BoardSecurities and Exchange Commission • United States of AmericaNational Cyber Security Centre (Imposter)Financial Markets Authority • New ZealandNational Debt AdviceFinancial Conduct Authority • United Kingdom

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.