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.

Peak Managers Inc.Swiss Financial Market Supervisory Authority • SwitzerlandPeak Return GlobalOntario Securities Commission • OntariopeakforextradingFinancial Conduct Authority • United KingdomPeakGain GroupFinancial Markets Authority • New Zealandpeakoptions24British Columbia Securities Commission • British ColumbiaPEAKTRADE53FXFinancial Conduct Authority • United KingdomPeaktradeoptionCommissione Nazionale per le Società e la Borsa • ItalyPeakTradeProFinancial Conduct Authority • United KingdomPearl Asia Holdings LimitedSecurities and Futures Commission • Hong KongPearl Bridge FinancialSwiss Financial Market Supervisory Authority • SwitzerlandPearl Bridge InvestmentsSwiss Financial Market Supervisory Authority • SwitzerlandPearlFX (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomPearson & May HoldingsSecurities and Futures Commission • Hong KongPeat & Co Wealth Management (clone of FCA authorised firm)Financial Conduct Authority • United KingdomPeathorna GlobalFinancial Markets Authority • New ZealandPecan Capital MGCentral Bank of Ireland • IrelandPeck Global LimitedSwiss Financial Market Supervisory Authority • SwitzerlandPeco CryptoAlberta Securities Commission • AlbertaPederson Law FirmSecurities and Exchange Commission • United States of AmericaPEDIAINVESTOntario Securities Commission • OntarioPEDRO ASSET MANAGEMENTComisión Nacional del Mercado de Valores • SpainPEGASUS Capital Advisors EuropeSwiss Financial Market Supervisory Authority • SwitzerlandPegasus Global Trading Ltd.British Columbia Securities Commission • British ColumbiaPegasus Mergers and AcquisitionsSecurities and Exchange Commission • United States of AmericaPegasusCapital (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomPejuang SahamSecurities Commission • MalaysiaPekao Bank UK (clone of an EEA Authorised Firm)Financial Conduct Authority • United KingdomPekedexFinancial Markets Authority • New ZealandPelaburan Al-FarisSecurities Commission • MalaysiaPelagiabankFinancial Conduct Authority • United KingdomPelham Capital Ltd (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomPelican Trading GroupSecurities and Exchange Commission • United States of AmericaPellironNational Securities and Stock Market Commission • UkrainePello Capital (clone of FCA authorised firm)Financial Conduct Authority • United KingdomPENDANTHILLSFinancial Conduct Authority • United KingdomPENDO BANKFinancial 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.