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.

Saffety ProThe Dutch Authority for the Financial Markets • The NetherlandsSaffron Moneytree (Clone of trading name of FCA authorised firm)Financial Conduct Authority • United KingdomSafronixFinancial Markets Authority • New ZealandSaftymoneFinansinspektionen • SwedenSafumax Group LimitedFinancial Markets Authority • New ZealandSaga Nagoya SecuritiesFinancial Services and Markets Authority • BelgiumSaga Services Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomSAGE CAPITAL ASSOCIATES LLCFinancial Conduct Authority • United KingdomSAGE GLOBAL CRYPTOFinancial Conduct Authority • United KingdomSageMaster TechHost WorldWide INC.Financial Market Authority • AustriaSagemasterCommission de Surveillance du Secteur Financier • LuxembourgSAGESTNOVA S.L.Comisión Nacional del Mercado de Valores • SpainSaint Mary CapitalBritish Columbia Securities Commission • British ColumbiaSakai, Yao and PartnersFinancial Conduct Authority • United KingdomSalem LeningFinancial Services and Markets Authority • BelgiumSalem Trading ServicesFinancial Conduct Authority • United KingdomSalik InvestmentFinancial Conduct Authority • United KingdomSaltaire FinanceFinancial Markets Authority • New ZealandSaltire Consultancy Services (clone of an EEA Authorised Firm)Financial Conduct Authority • United KingdomSalvataracrowd LtdBundesanstalt für Finanzdienstleistungsaufsicht • GermanySALVAX LTDComisión Nacional del Mercado de Valores • SpainSalvora Invest and Trade, Inc.Securities and Exchange Commission • United States of AmericaSame Day Finance (clone)Financial Conduct Authority • United KingdomSameday LoansFinancial Conduct Authority • United KingdomSamtrade FX (SG) Pte. Ltd.Monetary Authority of Singapore • SingaporeSamtrade FX LimitedMonetary Authority of Singapore • SingaporeSamtrade FX LLPMonetary Authority of Singapore • SingaporeSamuray Consulting AGSwiss Financial Market Supervisory Authority • SwitzerlandSanako Service Ltd. dba FinvestingBritish Columbia Securities Commission • British Columbiasandabvba.com (Clone of Previously Authorised PSD Agent)Financial Conduct Authority • United KingdomSandberg FinancialMonetary Authority of Singapore • SingaporeSANDBERG FINANCIALS LLCFinancial Conduct Authority • United KingdomSanders Associates LLPSecurities and Exchange Commission • United States of AmericaSanderson InternationalFinancial Markets Authority • New ZealandSands Capital (Clone of an FCA Recognised Product)Financial Conduct Authority • United KingdomSandStone FXFinancial Conduct Authority • United Kingdom

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