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.

Stake Home CryptoFinancial Markets Authority • New ZealandStakechain Holdings LtdFinancial Markets Authority • New ZealandStakhova investNational Securities and Stock Market Commission • UkraineStakingcapSwiss Financial Market Supervisory Authority • SwitzerlandStakingFarm - stakingfarm.comFinancial Conduct Authority • United KingdomStakoBritish Columbia Securities Commission • British ColumbiaSTALBANKFinancial Conduct Authority • United KingdomSTALIS SASwiss Financial Market Supervisory Authority • SwitzerlandSTALLION WINGSFinancial Supervisory Authority • RomaniaStalon CreditsFinansinspektionen • SwedenStamford CrestFinancial Conduct Authority • United KingdomSTAMFORD FINANCEComisión Nacional del Mercado de Valores • SpainStamford Financial LimitedMonetary Authority of Singapore • SingaporeStamford Niles Equities, LLCSecurities and Exchange Commission • United States of AmericaStamford-Market/Stamford Trading Technologies LPCentral Bank of Ireland • IrelandSTANBIC HERITAGEComisión Nacional del Mercado de Valores • SpainStand AssetsFinancial Markets Authority • New ZealandSTAND FINANCEFinancial Conduct Authority • United KingdomStandard BondsFinancial Conduct Authority • United KingdomStandard Capital BankFinancial Markets Authority • New ZealandStandard Chartered Mutual ServicesFinancial Conduct Authority • United KingdomStandard CharteredFinancial Markets Authority • New ZealandStandard Chartered/ standredcb (clone of FCA authorised firm)Financial Conduct Authority • United KingdomStandard Coin Options Group Ltd and Standard Coin Options Overseas LtdFinancial Markets Authority • New ZealandStandard Crypto TradefxSecurities and Exchange Commission • United States of AmericaStandard Crypto TradingCommodity Futures Trading Commission • United States of AmericaStandard Exchange MarketFinancial Conduct Authority • United KingdomStandard Fidelity LtdMonetary Authority of Singapore • SingaporeStandard FidelityFinancial Conduct Authority • United KingdomStandard FX AssetFinancial Conduct Authority • United KingdomStandard Groups BankFinancial Markets Authority • New ZealandStandard Hokori GroupSecurities and Exchange Commission • United States of AmericaSTANDARD INTERCONTINENTAL SAVINGS BANKFinancial Conduct Authority • United KingdomStandard Life (clone of FCA authorised firm)Financial Conduct Authority • United KingdomStandard Management Investment LimitedSecurities and Futures Commission • Hong KongStandard Metropolitan BankFinancial 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.