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.

Averiontrader 25 NovaFinancial Conduct Authority • United KingdomAverionTraderFinancial Conduct Authority • United KingdomAverix CoreAutorité des marchés financiers • QuebecAveronixTrader 6.3 MatrixFinancial Market Authority • AustriaAverxTradeSwiss Financial Market Supervisory Authority • SwitzerlandAvery WealthSecurities and Exchange Commission • United States of AmericaAviva Direct Ireland Limited (Clone)Central Bank of Ireland • IrelandAviva Investment Limited (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomAviva Investment Solutions (clone of authorised firm)Financial Conduct Authority • United KingdomAvondale ICAV (CLONE)Central Bank of Ireland • IrelandAvorakSecurities Commission • MalaysiaAW MARKETS UK Limited/AW MarketsFinancial Conduct Authority • United KingdomAwardcapital-funds (Imposter)Financial Markets Authority • New ZealandAWDH Trading LimitedSecurities and Futures Commission • Hong KongAWE SWISS FXSwiss Financial Market Supervisory Authority • SwitzerlandAX Escrow Limited (UK)Monetary Authority of Singapore • SingaporeAX Holdings LimitedMonetary Authority of Singapore • SingaporeAX Select ProOntario Securities Commission • OntarioAx-Trading (Clone of FCA recognised fund)Financial Conduct Authority • United KingdomAXA Global Broker (clone of EEA authorised firm)Financial Conduct Authority • United KingdomAXA IM (clone)Financial Conduct Authority • United KingdomAXA IM Asia (clone)Financial Conduct Authority • United KingdomAXA Investment Managers UK Limited/ AXA IM Asset ManagementFinancial Conduct Authority • United Kingdomaxabonds.com (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomaxainsurance.group (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomAxcelopFinancial Conduct Authority • United KingdomAXE Crypto CurrencySwiss Financial Market Supervisory Authority • SwitzerlandAxe FortuneFinancial Conduct Authority • United KingdomAxeinvestFinansinspektionen • SwedenAxel (Imposter)Financial Markets Authority • New ZealandAxel AscentorFinansinspektionen • SwedenAxel FundriaFinansinspektionen • SwedenAXELON BITFinancial Conduct Authority • United KingdomAxensSwiss Financial Market Supervisory Authority • SwitzerlandAXES BANKComisión Nacional del Mercado de Valores • SpainAxes LLCBritish Columbia Securities Commission • British Columbia

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