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.

ASSETHUBFinancial Conduct Authority • United KingdomAsseticimfxFinancial Conduct Authority • United KingdomAssetra Invest LtdFinancial Conduct Authority • United KingdomASSETRADAR BROKERAGEFinancial Conduct Authority • United KingdomAssetRise International Bank (AIB)Financial Conduct Authority • United KingdomAssets Credit UnionFinancial Services and Markets Authority • BelgiumAssets Deluxe TradingFinancial Conduct Authority • United KingdomASSETS ENTERPRISEFinancial Conduct Authority • United KingdomAssets Financial BankFinancial Conduct Authority • United KingdomASSETS GLOBAL FIRMFinancial Conduct Authority • United KingdomAssets HarvestSecurities Commission • MalaysiaAssets LegacyFinancial Markets Authority • New ZealandASSETS SOLUTIONSFinancial Conduct Authority • United KingdomAssets-InvestmentsFinancial Conduct Authority • United KingdomAssetsFXTFinancial Conduct Authority • United KingdomAssetsHausFinancial Conduct Authority • United KingdomAssetShotFinancial Conduct Authority • United KingdomAssetsite AssetsiteFinancial Markets Authority • New ZealandASSETSLITE INVESTMENTFinancial Conduct Authority • United KingdomAssetsSphere LtdFinancial Markets Authority • New ZealandASSETSTOCKTRADESFinancial Conduct Authority • United KingdomAssetTrustsFinancial Markets Authority • New ZealandAssetz Capital (Clone of FCA Authorised firm)Financial Conduct Authority • United KingdomAssicuro Asset Management (clone of FCA authorised firm)Financial Conduct Authority • United KingdomAssistenza FinanzjarjaMalta Financial Services Authority • MaltaAssociation of Securities Transfer Companies (ASTC)Securities and Exchange Commission • United States of AmericaAssurance ET Capital Partners (Clone)Financial Conduct Authority • United KingdomAssurance Finance Patrimoine (Clone of an EEA authorised firm)Financial Conduct Authority • United KingdomAssuranceCryptoFxFinancial Conduct Authority • United KingdomAssuranceQcAutorité des marchés financiers • QuebecASSURANCES DVK (clone of EEA authorised firm)Financial Conduct Authority • United KingdomAssured FinancesFinancial Conduct Authority • United KingdomAssured Marketing Solutions Limited t/a Families in DebtFinancial Conduct Authority • United KingdomAssuredfinancefxFinancial Conduct Authority • United KingdomAssurity VenturesFinancial Markets Authority • New ZealandAssurix Asset Management (clone of EEA authorised firm)Financial 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.