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.

TYU105Commissione Nazionale per le Società e la Borsa • Italy Tzu, Waite & Associates SingaporeMonetary Authority of Singapore • Singapore U Trade FX (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdom U Trade Sp. z o.o.Polish Financial Supervision Authority • Poland U.S. BankBermuda Monetary Authority • Bermuda U.S. Board of Merger & AcquisitionsSecurities and Exchange Commission • United States of America U.S. Bureau of Compensation and LiquidationSecurities and Exchange Commission • United States of America U.S. Compensation DepartmentSecurities and Exchange Commission • United States of America U.S. Department of Registrars BureauSecurities and Exchange Commission • United States of America U.S. District Court of ArbitrationSecurities and Exchange Commission • United States of America U.S. Financial Management ServiceSecurities and Exchange Commission • United States of America U.S. International Bureau for TradingSecurities and Exchange Commission • United States of America U.S. Mergers and Acquisition Regulatory BoardSecurities and Exchange Commission • United States of America U.S. Municipal Securities & Information BoardSecurities and Exchange Commission • United States of America U.S. Offshore Registry CommissionSecurities and Exchange Commission • United States of America U.S. Offshore Trading AdministrationSecurities and Exchange Commission • United States of America U.S. Registration of Securities BureauSecurities and Exchange Commission • United States of America U.S. Regulatory Securities AgencySecurities and Exchange Commission • United States of America U.S. Regulatory Trade & CommissionSecurities and Exchange Commission • United States of America UAG MarketsSecurities Commission • Malaysia uBinarySwiss Financial Market Supervisory Authority • Switzerland UBK MarketsNational Securities and Stock Market Commission • Ukraine UBLEUComisión Nacional del Mercado de Valores • Spain UBS (CLONE)Financial Conduct Authority • United Kingdom UBS AG Ireland (Clone)Central Bank of Ireland • Ireland UBS Asset Management (clone of authorised firm)Financial Conduct Authority • United Kingdom UBS Bank (imposter)Financial Markets Authority • New Zealand UBS Capital Wealth (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdom UBS Fund Services Ireland (Clone)Central Bank of Ireland • Ireland UBS Global Asset Management Funds LtdFinancial Conduct Authority • United Kingdom UBSOPTION – swissbinarytrading.comSwiss Financial Market Supervisory Authority • Switzerland UcapitalinvestCommissione Nazionale per le Società e la Borsa • Italy UCI-LIMITEDComisión Nacional del Mercado de Valores • Spain Udax International Sdn Bhd (“Udax”)Securities Commission • Malaysia UEE GroupSecurities and Futures Commission • Hong Kong Uefa Football Fund Ltd, British Trade LimitedCommissione Nazionale per le Società e la Borsa • Italy

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.