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.

Argus Trade (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomARIANA FOREX PLUSFinancial Conduct Authority • United KingdomArielBank PLCFinancial Conduct Authority • United KingdomAries Finance LimitedJersey Financial Services Commission • JerseyAries TradesFinancial Conduct Authority • United KingdomArionn Investment Sp. z o.o.Polish Financial Supervision Authority • PolandArista Capital VenturesSecurities and Exchange Commission • United States of AmericaAristn-FinancialFinancial Conduct Authority • United KingdomArixus CapitalsFinancial Markets Authority • New ZealandArizonaTradeCommissione Nazionale per le Società e la Borsa • ItalyArk Capital MarketsFinancial Markets Authority • New ZealandARK COINComisión Nacional del Mercado de Valores • SpainArk invest or Ark invest Japan or ArkFinancial Services Agency • JapanArk InvestmentsCentral Bank of Ireland • IrelandArk ManagementFinancial Conduct Authority • United KingdomARK MiningNational Securities and Stock Market Commission • UkraineArkbit LuxenFinansinspektionen • SwedenArktecmarketsFinancial Conduct Authority • United KingdomArkwright Property DevelopmentFinancial Conduct Authority • United KingdomArlequin Finance (Clone)Financial Services and Markets Authority • BelgiumArlington Securities GroupSecurities and Exchange Commission • United States of AmericaARM TRADE & FINANCE GROUP, INC.British Virgin Islands Financial Services Commission • British Virgin IslandsArmorica Invest (KLOON)The Dutch Authority for the Financial Markets • The NetherlandsArnold Gert Anton (clone)Financial Conduct Authority • United KingdomAroha TradexFinancial Conduct Authority • United KingdomAron Asset ManagementSwiss Financial Market Supervisory Authority • SwitzerlandArotrade (Speed Solutions Ltd)Monetary Authority of Singapore • SingaporeArotradeSecurities Commission • MalaysiaArowana ManagementFinancial Market Authority • AustriaAroxCapitalBritish Columbia Securities Commission • British ColumbiaArprivat GmbHFinancial Market Authority • AustriaArquette Insurance and Wealth ManagementOntario Securities Commission • OntarioArron CopelandSecurities and Exchange Commission • United States of AmericaArrow Capital Ltd (LV Grow Markets)Monetary Authority of Singapore • SingaporeArrow CapitalComissão do Mercado de Valores Mobiliários • PortugalArrow Fin SolutionsFinancial 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.