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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.

Swift360paysSecurities and Exchange Commission • United States of AmericaSWIFTASSETSCAPITALFinancial Conduct Authority • United KingdomSWIFTAUTOBOTFinancial Conduct Authority • United KingdomSwiftbay KorynFinancial Markets Authority • New ZealandSwiftcap MontaluxFinancial Markets Authority • New ZealandSWIFTCAPITALFXComisión Nacional del Mercado de Valores • SpainSWIFTCRYPTOINVESTMENTRADEFinancial Conduct Authority • United KingdomSwiftCryptoLimitedFinancial Conduct Authority • United KingdomswiftdebtassistFinancial Conduct Authority • United KingdomSwiftEdgeCapitalFinancial Markets Authority • New ZealandswiftedgemrktBritish Columbia Securities Commission • British ColumbiaSwiftForex Trading LimitedFinancial Conduct Authority • United Kingdomswiftfxbase247.clickFinancial Conduct Authority • United KingdomSwiftLedgerOption/ Swift Ledger OptionFinancial Conduct Authority • United KingdomSwiftlive TradesSecurities and Exchange Commission • United States of AmericaSwiftMavericks LtdFinancial Markets Authority • New ZealandSWIFTMERGE CORPORATION GROUPFinancial Conduct Authority • United KingdomSWIFTMININGSFinancial Conduct Authority • United KingdomSwiftnextrade LtdFinancial Markets Authority • New ZealandswiftpathwayearnsFinancial Conduct Authority • United KingdomSWIFTPAY XComisión Nacional del Mercado de Valores • SpainswiftprofitpolicyFinancial Conduct Authority • United KingdomSwiftQuid FinanceFinancial Conduct Authority • United KingdomSwiftspire TalnorFinancial Markets Authority • New ZealandSwiftspire TalyxFinancial Markets Authority • New ZealandSwiftsure Securities LimitedSecurities and Exchange Commission • United States of AmericaSWIFTTRADESINVESTFinancial Conduct Authority • United KingdomSwiftvest99Autorité des marchés financiers • QuebecSwify TradeFinancial Conduct Authority • United KingdomSwinexmarkets (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomSwing Trading BrokerBritish Columbia Securities Commission • British ColumbiaSwinson Consultancy FirmSecurities and Exchange Commission • United States of AmericaSwipeCoinCommodity Futures Trading Commission • United States of AmericaSwish Loans (clone)Financial Conduct Authority • United KingdomSwishpay Ltd.Swiss Financial Market Supervisory Authority • SwitzerlandSwiss AlpinumSwiss Financial Market Supervisory Authority • Switzerland

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.