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.

Union Standard International Group Pty LtdMonetary Authority of Singapore • SingaporeUnion Street PartnersSecurities and Exchange Commission • United States of AmericaUnion TradeBritish Columbia Securities Commission • British ColumbiaUnionFX LimitedFinancial Markets Authority • New ZealandUnionsminingnetworkBritish Columbia Securities Commission • British ColumbiaUnionstockComissão do Mercado de Valores Mobiliários • PortugalUNIONTRADEFUNDComisión Nacional del Mercado de Valores • SpainUNIQUE Exchange; UNIQUE Crypto LLCSwiss Financial Market Supervisory Authority • SwitzerlandUnique ExchangeAlberta Securities Commission • AlbertaUnique FinanceSwiss Financial Market Supervisory Authority • Switzerlandunique fx tradesFinancial Conduct Authority • United KingdomUnique Global Investment GesbRFinancial Market Authority • AustriaUNIQUE MINZFinancial Conduct Authority • United KingdomUnique Options FX LimitedSecurities and Exchange Commission • United States of AmericaUnique Payment Services (clone firm)Financial Conduct Authority • United KingdomUNIQUE PLUS INVESTMENTFinancial Conduct Authority • United KingdomUnique Trade MarketSecurities and Exchange Commission • United States of AmericaUnique-InvestFinancial Markets Authority • New ZealandUNIQUE-MINESFinancial Conduct Authority • United KingdomUniqueoptionfxMonetary Authority of Singapore • SingaporeUnit Asset FundCentral Bank of Armenia • ArmeniaUnit FXSwiss Financial Market Supervisory Authority • SwitzerlandUnited Capital FinanceFinancial Conduct Authority • United KingdomUnited Commercial BankFinancial Markets Authority • New ZealandUnited Commonwealth Financial Protection BoardFinancial Markets Authority • New ZealandUnited Compliance Regulatory BoardSecurities and Exchange Commission • United States of AmericaUnited Consultants Fiduciary Services (UCFS)Securities and Exchange Commission • United States of AmericaUnited Easy CashFinancial Regulatory Authority • EgyptUnited Financial Commodity Group, operating as United FCGBritish Columbia Securities Commission • British ColumbiaUnited Financial Protection CommissionSecurities and Exchange Commission • United States of AmericaUnited International Foreign Investment CenterSecurities Commission • MalaysiaUnited Investment LimitedSecurities and Futures Commission • Hong KongUnited Kingdom Commodity Derivatives AssociationAustralian Securities and Investments Commission • AustraliaUnited Kingdom Managed Futures AssociationAustralian Securities and Investments Commission • AustraliaUNITED LIMITEDComisión Nacional del Mercado de Valores • SpainUnited LondonBrokersFinancial Market Authority • Austria

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.