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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.

The Cube Fund EUFinancial Conduct Authority • United KingdomThe Development Bank UKFinancial Conduct Authority • United KingdomThe Easy LoansFinancial Conduct Authority • United KingdomThe ElementSecurities and Futures Commission • Hong KongThe Emerald Fund ICAV (CloneCentral Bank of Ireland • IrelandThe Equity Exchange Group Portfolio Management (Limited)Securities and Exchange Commission • United States of AmericaThe Finance SolutionsFinancial Conduct Authority • United KingdomThe Financial & Regulatory Oversight BoardSecurities and Exchange Commission • United States of AmericaThe Financial Consultancy Group (Scam)Financial Conduct Authority • United KingdomThe Future TradeFinancial Services and Markets Authority • BelgiumThe Futures Exchange Securities RegulatorAustralian Securities and Investments Commission • AustraliaThe Global Trade (Imposter)Financial Markets Authority • New ZealandThe Gold Guarantee Pte LtdMonetary Authority of Singapore • SingaporeThe Gold Label Pte LtdMonetary Authority of Singapore • SingaporeThe Golden SharkFinancial Conduct Authority • United KingdomTHE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICESFinancial Conduct Authority • United KingdomThe Haighton Ruth Group (clone)Financial Conduct Authority • United KingdomThe Harvest SpaceFinancial Conduct Authority • United KingdomThe Helpers (Cloned firm)Financial Services and Markets Authority • BelgiumThe Huxford GroupSecurities and Futures Commission • Hong KongThe ICON GroupSecurities and Exchange Commission • United States of AmericaThe Insiders Club Pte LtdMonetary Authority of Singapore • SingaporeThe Insiders ClubSecurities and Futures Commission • Hong KongThe International Board of Trade CommissionAustralian Securities and Investments Commission • AustraliaThe International Regulatory Panel of TradeAustralian Securities and Investments Commission • AustraliaThe Investment SearchFinancial Conduct Authority • United KingdomThe InvestmentheadsFinancial Conduct Authority • United KingdomThe Investor SupermarketFinancial Conduct Authority • United KingdomThe ISA FinderFinancial Conduct Authority • United KingdomThe Kimble, May and Bains GroupSecurities and Futures Commission • Hong KongThe Law Office of John S MartinFinansinspektionen • SwedenThe LendersFinancial Conduct Authority • United KingdomThe Lending Group LimitedFinancial Conduct Authority • United KingdomThe Liberty InternationalOntario Securities Commission • OntarioThe Loan LendersFinancial Conduct Authority • United KingdomThe Mayhill Agency (TMA)Financial Markets Authority • New Zealand

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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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