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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.

AureabaseThe Dutch Authority for the Financial Markets • The NetherlandsAureo FinobleFinancial Markets Authority • New ZealandAureo FlowdexCommissione Nazionale per le Società e la Borsa • ItalyAureo TradebitFinancial Conduct Authority • United KingdomAureus Capital Pte LtdMonetary Authority of Singapore • SingaporeAuris Asset Management LtdMalta Financial Services Authority • MaltaAurora Capital FinanceAlberta Securities Commission • AlbertaAurora CoinsAlberta Securities Commission • AlbertaAurora FinanzenFinancial Market Authority • AustriaAUROSComisión Nacional del Mercado de Valores • SpainAuroXtradeFinancial Market Authority • AustriaAury TradesFinancial Conduct Authority • United KingdomAUS GlobalSecurities Commission • MalaysiaAus Group Limited, trading as AusforexFinancial Conduct Authority • United KingdomAussiebondfxFinancial Conduct Authority • United KingdomAustin Claymore LPSecurities and Exchange Commission • United States of AmericaAustin Finance (clone of firm)Financial Conduct Authority • United KingdomAustralian Wine Index (S) Pte LtdMonetary Authority of Singapore • SingaporeAustria Finanz HausFinancial Market Authority • AustriaAUSTRIA FINANZ SERVICE AG limitedFinancial Market Authority • AustriaAuthentic Global TradeFinancial Conduct Authority • United KingdomAuthor-MassFinancial Conduct Authority • United KingdomAuthorisedFXB LimitedMonetary Authority of Singapore • SingaporeAUTO ACCESS GAINFinancial Conduct Authority • United KingdomAuto FX Trade ZoneBritish Columbia Securities Commission • British ColumbiaAUTO PASSIVE INCOMEFinancial Conduct Authority • United KingdomAUTO PROFIT HUBComisión Nacional del Mercado de Valores • SpainAuto Trade ConnectFinancial Conduct Authority • United KingdomAuto5CryptoFxFinancial Conduct Authority • United KingdomAUTO5CRYPTOFXTRADEFinancial Conduct Authority • United KingdomAUTOBITBUZZ LtdMalta Financial Services Authority • MaltaAUTOBOT ASSETFinancial Conduct Authority • United KingdomAutobot TradersFinancial Conduct Authority • United Kingdomautoclaimsassist.com.au (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomAutocryptotrade (CLONE)Central Bank of Ireland • IrelandAUTOFOREX DIRECTFinancial 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.