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.

TORO TRADES LTDComisión Nacional del Mercado de Valores • SpainToroassets, Interactive, CFD Active, XTXMK, Optimal Yield LimitedCommissione Nazionale per le Società e la Borsa • ItalyToronto CoinsAutorité des marchés financiers • QuebecToronto Sumitomo Trading International (TST International)The Dutch Authority for the Financial Markets • The NetherlandsToronto Sumitomo TradingSecurities and Futures Commission • Hong KongTorOption (Smart Choice Zone LP)Financial Market Authority • AustriaTorOptionMonetary Authority of Singapore • SingaporeTorotrades24Commissione Nazionale per le Società e la Borsa • ItalyTorro Finanz (Clone of an EEA authorised firm)Financial Conduct Authority • United KingdomTorweuFinancial Markets Authority • New ZealandTosta Global Limited (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomTotal coin solidarityFinancial Conduct Authority • United KingdomTotal International CPA LTDSecurities and Exchange Commission • United States of AmericaTotal Investments Sp. z o.o.Polish Financial Supervision Authority • PolandTotal Research Group, Inc.Securities and Exchange Commission • United States of AmericaTotallyMoney (clone of an FCA authorised firm)Financial Conduct Authority • United KingdomTOUCH CASH FXFinancial Conduct Authority • United KingdomTower Hill LimitedFinancial Markets Authority • New ZealandTower Insurance LimitedSecurities and Exchange Commission • United States of AmericaTower of London WorldwideFinancial Conduct Authority • United KingdomTown Loans (clone of FCA authorised firm)Financial Conduct Authority • United KingdomTowog Group GmbHSwiss Financial Market Supervisory Authority • SwitzerlandTowry Law InternationalMonetary Authority of Singapore • SingaporeToxat Investment LtdMonetary Authority of Singapore • SingaporeTP Eagle Venture Sdn BhdMonetary Authority of Singapore • SingaporeTP Global FX – Unregistered, withholding fundsFinancial Markets Authority • New ZealandTP Global Services LimitedBritish Columbia Securities Commission • British ColumbiaTPBITFinancial Markets Authority • New ZealandTPC MetatradeFinancial Markets Authority • New ZealandTPG Joburg NexusFinancial Sector Conduct Authority • South AfricaTPK Vermögensverwaltungs KGBundesanstalt für Finanzdienstleistungsaufsicht • GermanyTR GlobalFinancial Conduct Authority • United KingdomTR LionAutorité des marchés financiers • QuebecTrade +200 AvitaFinancial Conduct Authority • United KingdomTrade +500 AloraFinancial Conduct Authority • United KingdomTrade 0.6 AvitaFinancial Conduct Authority • United Kingdom

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.