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.

Platinex or Lithe Group LtdFinancial Market Authority • AustriaPlatinium FundFinancial Conduct Authority • United KingdomPlatinum Forex SignalsFinancial Conduct Authority • United KingdomPLATINUM FX COST CONTROL AND RISK MANAGEMENTBritish Virgin Islands Financial Services Commission • British Virgin IslandsPlatinum Global AssociatesSecurities and Exchange Commission • United States of AmericaPlatinum Group InternationalSecurities and Exchange Commission • United States of AmericaPLATINUM INVESTMENTSFinancial Conduct Authority • United KingdomPlatinum Shares SolutionsAutorité des marchés financiers • Quebecplatinumcapitalinvestment.co.ukFinancial Conduct Authority • United KingdomPLATINUMFOREXTRADEFinancial Conduct Authority • United KingdomPlatinumhitechSwiss Financial Market Supervisory Authority • SwitzerlandPlatinums Gain (Clone)Financial Conduct Authority • United KingdomPlatinumx TradeBritish Columbia Securities Commission • British ColumbiaPlatynowe Inwestycje S.A.Polish Financial Supervision Authority • PolandPlay Kantor sp. z o.o.Polish Financial Supervision Authority • PolandPlaza funds managementFinancial Markets Authority • New ZealandPLC24The Dutch Authority for the Financial Markets • The NetherlandsPLEDGEVOWFinancial Conduct Authority • United KingdomPlexCorps (Issuer of PlexCoin)Monetary Authority of Singapore • SingaporePlexus CapitalThe Dutch Authority for the Financial Markets • The NetherlandsPlexusfin.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomPlus 500 ProFinancial Conduct Authority • United KingdomPlus Capital GroupSwiss Financial Market Supervisory Authority • SwitzerlandPLUS EASY CREDITFinancial Market Authority • AustriaPlusCFD (clone of FCA authorised firm)Financial Conduct Authority • United KingdomPlusinvestingAlberta Securities Commission • AlbertaPlusOptionMonetary Authority of Singapore • SingaporePlustocksAustralian Securities and Investments Commission • AustraliaPlustradersAutorité des marchés financiers • QuebecPLUT OPTIONFinancial Conduct Authority • United KingdomPLUTOFOREXTRADEFinancial Conduct Authority • United KingdomPlutomainarchFinancial Conduct Authority • United KingdomPlutus FinanceFinancial Conduct Authority • United KingdomPlutus Legacy TrustBritish Columbia Securities Commission • British ColumbiaPlutus Private Equity LLCAustralian Securities and Investments Commission • AustraliaPlutus Private Equity LLPSecurities and Exchange Commission • United States of America

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.