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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.

SwedencapComisión para el Mercado Financiero (Financial Market Commission) • ChileSwedish Trust BankFinansinspektionen • SwedenSwedish Trust Wealth Management Inc.Ontario Securities Commission • OntarioSweet Loanz (Clone of FCA authorised firmFinancial Conduct Authority • United KingdomSWELFBROKERFinancial Conduct Authority • United KingdomSweuk ConsultingCentral Bank of Ireland • IrelandSWFinvestguide Financial Services Inc.Securities and Exchange Commission • United States of AmericaSWIBEN BANKFinancial Conduct Authority • United KingdomSwift Bit Options Ltd.British Columbia Securities Commission • British ColumbiaSWIFT CAPITAL FX24Financial Conduct Authority • United KingdomSwift Coin TradeBritish Columbia Securities Commission • British ColumbiaSwift Crest TradeFinancial Markets Authority • New ZealandSwift CrestproFinancial Markets Authority • New ZealandSwift Crypto Options TradeFinancial Markets Authority • New ZealandSwift Debt HelpFinancial Conduct Authority • United KingdomSwift Digital CoinSwiss Financial Market Supervisory Authority • SwitzerlandSwift Edge MarketsFinancial Conduct Authority • United KingdomSwift Edge TrustFinancial Markets Authority • New ZealandSwift Finance BankFinancial Conduct Authority • United KingdomSwift FundsFinancial Conduct Authority • United KingdomSwift Growth ManagementFinancial Conduct Authority • United KingdomSWIFT IDEASFinancial Conduct Authority • United KingdomSwift MarketBritish Columbia Securities Commission • British ColumbiaSWIFT PRIME INVESTMENTSFinancial Conduct Authority • United KingdomSwift RemitaFinancial Markets Authority • New ZealandSwift ResortFinancial Markets Authority • New ZealandSwift Speed Crypto TradingFinancial Conduct Authority • United KingdomSwift Track FinanceBritish Columbia Securities Commission • British ColumbiaSWIFT TRADE FXComisión Nacional del Mercado de Valores • SpainSwift Trader LtdFinancial Services Agency • JapanSwift TradesBritish Columbia Securities Commission • British ColumbiaSwift Trust InvestmentsBritish Columbia Securities Commission • British ColumbiaSwift Wealth AIFinancial Conduct Authority • United KingdomSwift Wealth RecoveryFinancial Markets Authority • New ZealandSWIFT-HANDELSMUNZEFXFinancial Conduct Authority • United KingdomSWIFT-MININGFinancial Conduct Authority • United Kingdom

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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.

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