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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.

Safa Capital LimitedDubai Financial Services Authority • DIFC, DubaiSafe Assurance (clone of previously EEA Authorised firm)Financial Conduct Authority • United KingdomSafe BondFinancial Conduct Authority • United KingdomSafe Bonds UKFinancial Conduct Authority • United KingdomSafe Capitals InvestmentsMalta Financial Services Authority • MaltaSafe Claims LtdFinancial Conduct Authority • United KingdomSafe DebtsFinancial Conduct Authority • United KingdomSafe Deed LimitedSecurities and Futures Commission • Hong KongSAFE FOREX TRADINGFinancial Conduct Authority • United KingdomSafe FX TradingsFinancial Conduct Authority • United KingdomSafe Hands (Imposter)Financial Markets Authority • New ZealandSAFE IGFinancial Conduct Authority • United KingdomSafe IncomeFinancial Conduct Authority • United KingdomSafe Invest Sp. z o.o.Polish Financial Supervision Authority • PolandSafe InvestNational Securities and Stock Market Commission • UkraineSafe Investment Group LLCPolish Financial Supervision Authority • PolandSafe Mark LimitedAustralian Securities and Investments Commission • AustraliaSafe Trust WealthFinancial Markets Authority • New ZealandSafeBTCCompany (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomSafecaps.io (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomSAFECHEQUE SAVINGS BANKFinancial Conduct Authority • United KingdomSafecreditsavingsltdFinancial Conduct Authority • United KingdomSafefxinvestmentSecurities and Exchange Commission • United States of AmericaSafegold AssetsFinancial Markets Authority • New ZealandSAFEGUARD WEALTH ADVISORSFinancial Conduct Authority • United KingdomSafeIndexTradeFinancial Conduct Authority • United Kingdomsafekeeping investmentsFinancial Conduct Authority • United KingdomSafely Investing LtdFinancial Conduct Authority • United KingdomSAFEMININGTECFinancial Conduct Authority • United KingdomSafeoptionstradingBritish Columbia Securities Commission • British ColumbiaSafest Point CapitalsFinancial Conduct Authority • United KingdomSafetradenetAlberta Securities Commission • AlbertaSafex (d.safexdekv.top)Australian Securities and Investments Commission • AustraliaSafeX (Imposter)Financial Markets Authority • New ZealandSafeX ProBritish Columbia Securities Commission • British ColumbiaSafexerFinancial Markets Authority • New Zealand

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.

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