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.

STARDEERComisión Nacional del Mercado de Valores • SpainStardom MinefxSecurities and Exchange Commission • United States of AmericaStarFxMarketSecurities and Exchange Commission • United States of AmericaStargate Advisors LimitedSecurities and Exchange Commission • United States of AmericaStargazing-Globa;Financial Conduct Authority • United KingdomStargixFinancial Markets Authority • New ZealandStark VärdeborgFinansinspektionen • SwedenStarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd.British Columbia Securities Commission • British ColumbiaStarkmarketsMonetary Authority of Singapore • SingaporeStarleeftFinancial Conduct Authority • United KingdomStarlight StakemarketFinancial Conduct Authority • United KingdomStarLight Wave LtdFinancial Services Agency • JapanStarling Credit (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomStarling CreditCommission de Surveillance du Secteur Financier • LuxembourgStarlingfe LTDFinancial Market Authority • AustriaStarlingfeSwiss Financial Market Supervisory Authority • SwitzerlandStarlink IPOAlberta Securities Commission • Albertastarloans.uk (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomStarsea Bit Inc.Alberta Securities Commission • AlbertaStart Up Loans (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomSTARTRADER LLCFinancial Services Agency • JapanStarTradingAlberta Securities Commission • AlbertaStarUnionFXThe Dutch Authority for the Financial Markets • The NetherlandsStarwellOntario Securities Commission • OntarioStarwood Asset Management Fund (clone of authorised firm)Financial Conduct Authority • United KingdomSTARX Exchange; STARX Capital Markets LtdMonetary Authority of Singapore • SingaporeStarzpay Pte. Ltd.Monetary Authority of Singapore • SingaporeStatCoin TradeFinancial Conduct Authority • United KingdomState Bridge PartnersSecurities and Futures Commission • Hong KongState Securities CommissionSecurities and Exchange Commission • United States of AmericaStatefundsFinancial Markets Authority • New ZealandStateside Capital, LLCSecurities and Exchange Commission • United States of AmericaStatus MarketPolish Financial Supervision Authority • PolandStatusAutorité des marchés financiers • QuebecStatusMarketsBritish Columbia Securities Commission • British ColumbiaSTAUB & TRAMELL ASSOCIATES LLPFinancial 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.