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.

New York Financial GroupFinancial Conduct Authority • United KingdomNew York Global Group, Inc.Securities and Exchange Commission • United States of AmericaNew York Law AcquisitionsSecurities and Exchange Commission • United States of AmericaNew York Law SpecialistSecurities and Exchange Commission • United States of AmericaNew York Law SpecialistsFinancial Conduct Authority • United KingdomNew York Mergers Inc.Securities and Exchange Commission • United States of AmericaNew York Regulatory DivisionSecurities and Exchange Commission • United States of AmericaNew York Securities Bank, Inc.Commission de Surveillance du Secteur Financier • LuxembourgNew York Securities DivisionSecurities and Exchange Commission • United States of AmericaNew Zealand Friend Group2Financial Markets Authority • New ZealandNewcastle DistributorsSecurities and Exchange Commission • United States of AmericaNewcastle Trust, Ltd.Securities and Exchange Commission • United States of AmericaNewdexFinancial Markets Authority • New ZealandNewFordSavingsFinancial Conduct Authority • United KingdomNEWFX LimitedMalta Financial Services Authority • MaltaNewgate Private Equity UK (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomNewmont Wealth AdvisoryFinancial Conduct Authority • United KingdomNewport EnterprisesSwiss Financial Market Supervisory Authority • SwitzerlandNewport Legacy Inc.Swiss Financial Market Supervisory Authority • SwitzerlandNewsFinancial Markets Authority • New Zealandnewsletter@armchairinvestinternational.comFinancial Conduct Authority • United Kingdomnewsletter@gateparkwayuk.comFinancial Conduct Authority • United KingdomnewtlifePalestine Capital Market Authority • PalestineNewton Corp (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomNEWTON MANAGEMENTFinancial Supervisory Authority • RomaniaNewton Patrimoine (clone of FCA authorised firm)Financial Conduct Authority • United KingdomNewtradecomplexFinancial Conduct Authority • United KingdomNex Fin MarketBritish Columbia Securities Commission • British ColumbiaNEX TRADECommissione Nazionale per le Società e la Borsa • Italynexa forexFinancial Conduct Authority • United KingdomNexa Trades MarketFinancial Conduct Authority • United KingdomNexaassetsFinancial Markets Authority • New ZealandNexabitgrowFinancial Conduct Authority • United KingdomNEXACAPITALZFinancial Conduct Authority • United KingdomNexalara InvestmentFinancial Conduct Authority • United KingdomNEXALIA AIComisión 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.