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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.

NCM InvestmentFinancial Services Authority • Oman, Sultanate ofncminvestFinancial Services Authority • Oman, Sultanate ofNDAE ExchangeThe Dutch Authority for the Financial Markets • The NetherlandsNDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)British Columbia Securities Commission • British ColumbiaNDM-tlcNational Securities and Stock Market Commission • UkraineNebulaMaxSecurities Commission • MalaysiaNectac TradeFXFinancial Conduct Authority • United KingdomNectaverse TradeFinancial Conduct Authority • United KingdomNectine Solomon CorporationMonetary Authority of Singapore • SingaporenedominersFinancial Conduct Authority • United KingdomNeedful MarketsFinancial Market Authority • AustriaNeeqSecurities Commission • MalaysiaNeerGroup & ServicesFinansinspektionen • SwedenNeex (Pty) LtdFinancial Services Agency • JapanNeexSecurities Commission • MalaysiaNefdexFinancial Markets Authority • New ZealandNEGOCIOENACCIONComisión Nacional del Mercado de Valores • SpainNekodexFinancial Markets Authority • New ZealandNekstra Ltd.Polish Financial Supervision Authority • PolandNelavoxTrader 2.1Financial Conduct Authority • United KingdomNelow-Blue Metro BankFinansinspektionen • SwedenNelson Braithwaite Investments (Clone of EEA authorised firm)Financial Conduct Authority • United KingdomNeo Capital Group Ltd.Swiss Financial Market Supervisory Authority • SwitzerlandNeo Global Capital Pte. Ltd. (MetaPlayer)Monetary Authority of Singapore • SingaporeNeo Mining LimitedAlberta Securities Commission • AlbertaNeo-ChainSwiss Financial Market Supervisory Authority • SwitzerlandNeo-KiFinancial Market Authority • AustriaNeofinanzenSwiss Financial Market Supervisory Authority • SwitzerlandNeogreen GmbHSwiss Financial Market Supervisory Authority • SwitzerlandNeoInvest GroupFinancial Conduct Authority • United KingdomNeomavenFinancial Conduct Authority • United KingdomNeon FxFinancial Services Agency • JapanNeoPandaFinancial Market Authority • AustriaNeoquidsFinancial Conduct Authority • United KingdomNeoSwissTradeSwiss Financial Market Supervisory Authority • SwitzerlandNEOTERIC FX LTDFinancial Conduct Authority • United Kingdom

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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.

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