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.

PhoenixFireFxFinancial Conduct Authority • United KingdomPhoney SBS Bank offers fake term-deposit investmentFinancial Markets Authority • New ZealandPhronaFinancial Markets Authority • New ZealandPHY Capital Investments LimitedSecurities and Futures Commission • Hong KongPhyntex MarketsSecurities Commission • MalaysiaPhyx Trade Ltd.Ontario Securities Commission • OntarioPibuxoivAutorité des marchés financiers • QuebecPiccor AGSwiss Financial Market Supervisory Authority • SwitzerlandPichler InvestFinancial Market Authority • AustriaPicktan Capital (Clone)Financial Services and Markets Authority • BelgiumPictet UK (clone of FCA authorised firm)Financial Conduct Authority • United KingdomPIEDRAFORDFinancial Conduct Authority • United KingdomPIEDRALUZ MONVEXComisión Nacional del Mercado de Valores • SpainPIENSA NETWORK, SLComisión Nacional del Mercado de Valores • SpainPierre Lafont Brokerage (Clone of EEA Authorised firm)Financial Conduct Authority • United KingdomPiggy Money (clone of FCA authorised firm)Financial Conduct Authority • United Kingdompiggy Switzerland AGSwiss Financial Market Supervisory Authority • SwitzerlandPilier FinwardFinancial Markets Authority • New ZealandPILLAR CRYPTOFinancial Conduct Authority • United KingdomPillar Heritage SaveFinancial Markets Authority • New ZealandPillar Property GroupFinancial Conduct Authority • United KingdomPimco Asset Management DAC (Clone)Central Bank of Ireland • IrelandPIMCO Investment Management (Hong Kong) Co., LimitedSecurities and Futures Commission • Hong KongPimmit PartnersSecurities and Futures Commission • Hong KongPinatradesSecurities and Exchange Commission • United States of AmericaPinecone Capital SASwiss Financial Market Supervisory Authority • SwitzerlandPinecone Tokenised FundCommission de Surveillance du Secteur Financier • LuxembourgPinecrest CorporationSecurities and Exchange Commission • United States of AmericaPinegroup LimitedMalta Financial Services Authority • MaltaPINEINCHTRADERFinancial Conduct Authority • United KingdomPinet Pro LimitedFinancial Markets Authority • New ZealandPINEXFINANCECHAINFinancial Conduct Authority • United KingdomPing An AssociatesSecurities and Futures Commission • Hong KongPINGOCRYPTOSFinancial Conduct Authority • United KingdomPinicle RegistrySecurities and Exchange Commission • United States of AmericaPinnacle Capital Partners LLCFinancial 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.