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.

Profitex FinverioFinancial Markets Authority • New ZealandProfitFifeNational Securities and Stock Market Commission • UkrainePROFITFX TRADESFinancial Conduct Authority • United KingdomProfitia NexusFinancial Markets Authority • New ZealandProfitinvestFinancial Conduct Authority • United KingdomProfitix and Enigma GRC LimitedFinancial Markets Authority • New ZealandProfitix LtdMonetary Authority of Singapore • SingaporeProfitix, Enigma GRC Limited and True Capital ProFinancial Markets Authority • New ZealandProfitrexsThe Dutch Authority for the Financial Markets • The NetherlandsProfitron Dash (jeonagrosman.top and others)Australian Securities and Investments Commission • AustraliaPROFITROP LIMITEDBritish Virgin Islands Financial Services Commission • British Virgin IslandsProfitropOntario Securities Commission • OntarioProfits AdventureOntario Securities Commission • OntarioProfits-monitoringFinancial Conduct Authority • United KingdomProfitSamlerDanish Financial Supervisory Authority • DenmarkProfitsaveBundesanstalt für Finanzdienstleistungsaufsicht • GermanyPROFITSCHAINFXFinancial Conduct Authority • United KingdomProfitsMarketAnalystAutorité des marchés financiers • QuebecProfitsTrade Ltd.British Columbia Securities Commission • British ColumbiaProfitstradezoneSecurities and Exchange Commission • United States of AmericaProfitTrade24Swiss Financial Market Supervisory Authority • SwitzerlandProfittrade247 Ltd.Ontario Securities Commission • OntarioProfitwalletBundesanstalt für Finanzdienstleistungsaufsicht • GermanyProfitzone InvestmentFinancial Markets Authority • New ZealandProFocus Capital LtdThe Dutch Authority for the Financial Markets • The NetherlandsPROFOREX ELITESFinancial Conduct Authority • United KingdomProFunderAutorité des marchés financiers • QuebecProfundx-VaultsFinancial Conduct Authority • United KingdomProFX Options TradeAlberta Securities Commission • AlbertaProFXTradeLive24Alberta Securities Commission • AlbertaProgain TradexFinancial Markets Authority • New ZealandPROGEN BANKFinancial Conduct Authority • United KingdomProgestradeCommissione Nazionale per le Società e la Borsa • ItalyProgress Investments LLCSecurities and Exchange Commission • United States of AmericaProgressive Trade LtdFinancial Conduct Authority • United KingdomProgrow2Financial 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.