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.

The Wealth GrowerMonetary Authority of Singapore • SingaporeThe Wealth Management Services Group (WMS)Swiss Financial Market Supervisory Authority • SwitzerlandThe Weld Mark CapitalFinancial Conduct Authority • United KingdomTHE WORLD BANK (not the World Bank Group)Financial Conduct Authority • United KingdomThe World Sovereign Bank of the Order of Hospitallers (WSBOH)Financial Market Authority • AustriaThe Xenon Group (Xenon)Monetary Authority of Singapore • Singaporethe_tradingroadFinancial Services Authority • Oman, Sultanate ofTHE-EXFX PLATFORMFinancial Conduct Authority • United KingdomTheAceTradingEarnerFinancial Conduct Authority • United Kingdomthebestinvestmentrates.co.ukFinancial Conduct Authority • United Kingdomthebondexpert.co.ukFinancial Conduct Authority • United KingdomTheBrokerAI Ltd.Financial Market Authority • Austriathebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomthecash flowFinancial Regulatory Authority • Egyptthecommercialfinance.co.uk (Clone of FCA Authorised Appointed Representative)Financial Conduct Authority • United KingdomTheEssentialsTrustOntario Securities Commission • OntarioThehorizontrading.com MarketFinancial Conduct Authority • United KingdomTheKryptoBank; KryptoBank (AG)Swiss Financial Market Supervisory Authority • SwitzerlandThelivemarketFinancial Market Authority • AustriaThembnkululeko Construction (Pty) LtdFinancial Sector Conduct Authority • South AfricaTheMerit Finance and Advanced Relief Fund MiningCommission de Surveillance du Secteur Financier • LuxembourgTHENY LIMITEDFinancial Conduct Authority • United KingdomTheokxmining FieldOntario Securities Commission • OntarioTHEPINEHILL GROUPBritish Columbia Securities Commission • British ColumbiaTheQuantaFluxFinancial Markets Authority • New ZealandTheQuantumPointFinancial Markets Authority • New ZealandTheraFinanzenFinancial Market Authority • AustriaTheSaveBitAlberta Securities Commission • AlbertaThestreetp.The Dutch Authority for the Financial Markets • The NetherlandsTheta HoldingThe Dutch Authority for the Financial Markets • The NetherlandsTHETA INVESTMENTS (CLONE)Comisión Nacional del Mercado de Valores • SpainThierry Rochelle Private Equity (clone of an EEA authorised firm)Financial Conduct Authority • United KingdomThierry Rochelle Private EquityCommission de Surveillance du Secteur Financier • LuxembourgThink Crypto FXSecurities and Exchange Commission • United States of AmericaTHINK MARKETS/THINK CAPITALBermuda Monetary Authority • BermudaThird Stage Traders 29Financial Markets Authority • New Zealand

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.