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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.

Societe Generale Asset Management (clone of authorised firm)Financial Conduct Authority • United KingdomSOCIÉTÉ GENERALE D'PATRIMOINE, S.A.Comisión Nacional del Mercado de Valores • SpainSociété Générale SA (Clone)Central Bank of Ireland • IrelandSociusNational Securities and Stock Market Commission • UkraineSOFEL S.R.L.Comisión Nacional de Valores • ArgentinaSofinanseFinansinspektionen • SwedenSoft LoansFinancial Conduct Authority • United KingdomSoft Udate Ltd (traderprof)Polish Financial Supervision Authority • PolandSoft UniMonetary Authority of Singapore • SingaporeSoftbank CIBC InternationalSecurities and Futures Commission • Hong KongSoftech Trades, Fxlivestrade, Baer-group, Ikon CfdCommissione Nazionale per le Società e la Borsa • ItalySoftfir Capital Management Limited (China)Monetary Authority of Singapore • SingaporeSofti TradesFinancial Conduct Authority • United KingdomSoftware and Media Ltd. (also known as BoxInvesting)Ontario Securities Commission • OntarioSOFX LimitedFinancial Conduct Authority • United KingdomSogeta BankSwiss Financial Market Supervisory Authority • SwitzerlandSogoTradezOntario Securities Commission • OntarioSogtradexFinancial Conduct Authority • United KingdomSoho LimitedSecurities and Futures Commission • Hong KongSOIA Swiss Online Investment AgencySwiss Financial Market Supervisory Authority • SwitzerlandSolar Securities International TransferCentral Bank of Ireland • IrelandSolara FinanceAutorité des marchés financiers • QuebecSolaraFinancial Markets Authority • New ZealandSolarWave Group AGSwiss Financial Market Supervisory Authority • SwitzerlandSolavexTraderFinancial Conduct Authority • United KingdomSolaxy Tech LtdCommissione Nazionale per le Società e la Borsa • ItalySoldifin FinanceAlberta Securities Commission • AlbertaSoleil Chartered InvestmentsSecurities and Futures Commission • Hong KongSOLÈVE FUNDEXFinancial Markets Authority • New ZealandSolflareSecurities and Exchange Commission • ThailandSolid Capital DefiFinancial Markets Authority • New ZealandSOLID CAPITAL LIMITEDComisión Nacional del Mercado de Valores • SpainSOLID CRYPTO FXFinancial Conduct Authority • United KingdomSolid Finance BankFinancial Conduct Authority • United KingdomSolid Forex TradeFinancial Conduct Authority • United KingdomSolid Global Investment LimitedSecurities and Futures Commission • Hong Kong

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