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.

OasisTradeMonetary Authority of Singapore • SingaporeOB Capital LtdMonetary Authority of Singapore • Singaporeoberonsys.com (Clone of FCA firms)Financial Conduct Authority • United KingdomOBGFXFinancial Conduct Authority • United KingdomObligacje Społeczne Prosta Spółka AkcyjnaPolish Financial Supervision Authority • PolandObmifyCapital Market Authority of Montenegro • MontenegroOBO Capital Stable Return FundSecurities and Futures Commission • Hong KongObrien & Shepard Inc.Securities and Exchange Commission • United States of AmericaObsidiateThe Dutch Authority for the Financial Markets • The NetherlandsOBT International LimitedSecurities and Futures Commission • Hong KongOBTFXFinancial Conduct Authority • United KingdomOCA Invest AG in LiquidationSwiss Financial Market Supervisory Authority • SwitzerlandOccasin Sdn Bhd (operating as Occasin)Securities Commission • MalaysiaOCCUPYLOANSFinancial Conduct Authority • United KingdomOcean Credit UK (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomOcean Group Capital (clone of FCA authorised firm)Financial Conduct Authority • United KingdomOcean LoansFinancial Conduct Authority • United KingdomOcean MinnerThe Dutch Authority for the Financial Markets • The NetherlandsOcean Star CapitalsSecurities and Futures Commission • Hong KongOCEAN TRADE FINANCEFinancial Conduct Authority • United KingdomOcean View TrustFinancial Markets Authority • New ZealandOcean Wealth Investment InternationalFinancial Conduct Authority • United KingdomOceanic OBUMonetary Authority of Singapore • SingaporeOceanicearnersFinancial Conduct Authority • United KingdomoceankingfxFinancial Conduct Authority • United KingdomOceanLineFinansinspektionen • SwedenoceantradesignalBritish Columbia Securities Commission • British ColumbiaOceanwaves LimitedFinancial Markets Authority • New ZealandOCEXBritish Columbia Securities Commission • British ColumbiaOcorians Limited (Clone)Central Bank of Ireland • IrelandOCPC CreditMonetary Authority of Singapore • SingaporeOCS InvestmentCommission de Surveillance du Secteur Financier • LuxembourgOCTA investmentFinancial Conduct Authority • United KingdomOCTA STOCKS FXFinancial Conduct Authority • United KingdomOctacoin CapitalSecurities and Exchange Commission • United States of AmericaOctaFX (operated by Octa Markets)Monetary Authority of Singapore • Singapore

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.