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.

ASTUTE BANKFinancial Conduct Authority • United Kingdomasuco Vertriebs GmbHBundesanstalt für Finanzdienstleistungsaufsicht • GermanyAT UK (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomAT-GRUPPO24Financial Market Authority • AustriaAtadel FundFinancial Markets Authority • New ZealandATB HoldingsSecurities and Futures Commission • Hong KongATFX (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomATFX (Imposter)Financial Markets Authority • New ZealandATFX GlobalFinancial Market Authority • AustriaATFXHK International Limited (clone of FCA authorised firm)Financial Conduct Authority • United KingdomATG Capital Solutions, Inc.Securities and Exchange Commission • United States of AmericaAthelington International-UKMonetary Authority of Singapore • SingaporeAthena Capital (clone of EEA authorised firm)Financial Conduct Authority • United KingdomATHENAFXFinancial Conduct Authority • United KingdomAthens Capital MarketBritish Columbia Securities Commission • British ColumbiaAtioraNational Securities and Stock Market Commission • UkraineAtlanta Mediation GroupSecurities and Exchange Commission • United States of AmericaATLANTIC ALLIANCE PARTNERSHIP CORPFinancial Conduct Authority • United KingdomAtlantic Capital Management (clone of EEA authorised firm)Financial Conduct Authority • United KingdomAtlantic Capital Trust Management, LLCSecurities and Exchange Commission • United States of AmericaAtlantic Credit & Trust BankMonetary Authority of Singapore • SingaporeAtlantic Equities LLP (clone)Financial Conduct Authority • United KingdomAtlantic Escrow ServicesSecurities and Exchange Commission • United States of AmericaAtlantic Global Asset ManagementMonetary Authority of Singapore • SingaporeAtlantic Gobal Asset ManagementBritish Columbia Securities Commission • British ColumbiaAtlantic GroupSecurities and Exchange Commission • United States of AmericaAtlantic International PartnersMonetary Authority of Singapore • SingaporeATLANTIC INVEST LTDFinancial Conduct Authority • United KingdomAtlantic InvestimentoComissão do Mercado de Valores Mobiliários • PortugalAtlantic Investment MarketSecurities and Exchange Commission • United States of AmericaAtlanticapitalFinancial Markets Authority • New ZealandATLANTICFXTRADEFinancial Conduct Authority • United KingdomAtlantis Capital Partners, Inc.Securities and Exchange Commission • United States of AmericaAtlantisThe Dutch Authority for the Financial Markets • The NetherlandsAtlantix ServicesFinancial Services and Markets Authority • BelgiumAtlas Administration AG in LiquidationSwiss Financial Market Supervisory Authority • Switzerland

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.