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.
United Markets CapitalThe Dutch Authority for the Financial Markets • The NetherlandsUnited Overseas Bank (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomUnited Rich Capital Investment LimitedSecurities and Futures Commission • Hong KongUnited States Bureau of Securities RegistrationSecurities and Exchange Commission • United States of AmericaUnited States Corporate Records DepartmentSecurities and Exchange Commission • United States of AmericaUnited States Fair Trade BureauSecurities and Exchange Commission • United States of AmericaUnited States Federal Court of ArbitrationSecurities and Exchange Commission • United States of AmericaUnited States Federal SystemSecurities and Exchange Commission • United States of AmericaUnited States Financial Services RegistrySecurities and Exchange Commission • United States of AmericaUnited States Investment Dealers Organization (USIDO)Securities and Exchange Commission • United States of AmericaUnited States Investment DealersSecurities and Exchange Commission • United States of AmericaUnited States Mergers and Acquisitions RegulatorsSecurities and Exchange Commission • United States of AmericaUnited States of America Takeovers & Acquisitions Regulatory BoardSecurities and Exchange Commission • United States of AmericaUnited States Registration CommissionSecurities and Exchange Commission • United States of AmericaUnited States Regulators and Administration CommissionSecurities and Exchange Commission • United States of AmericaUnited States Securities and Acquisitions AdministrationSecurities and Exchange Commission • United States of AmericaUnited States Securities and Investments CommissionSecurities and Exchange Commission • United States of AmericaUnited States Securities and Investments DealersSecurities and Exchange Commission • United States of AmericaUnited States Securities Liquidations DepartmentSecurities and Exchange Commission • United States of AmericaUnited States Securities Regulatory Commission (sic)Securities and Exchange Commission • United States of AmericaUnited States Trading CommissionAustralian Securities and Investments Commission • AustraliaUnited States Trading CommitteeSecurities and Exchange Commission • United States of AmericaUnited Tax Consulting LimitedSecurities and Exchange Commission • United States of AmericaUnited Tax StrategiesSecurities and Exchange Commission • United States of AmericaUNITED TRADERSNational Securities and Stock Market Commission • UkraineUnited Unity BankFinancial Markets Authority • New ZealandUnitedOne Partners, Inc.Securities and Exchange Commission • United States of AmericaUniteds Investment Global Corp.Securities and Exchange Commission • United States of Americaunitedtrust-online.com (Clone of FCA authorised firm)Financial Conduct Authority • United Kingdomunitedtrustsbanks.com (Clone of FCA Authorised Firm)Financial Conduct Authority • United KingdomUnitetoNational Securities and Stock Market Commission • UkraineUnitex Capital LimitedFinancial Markets Authority • New ZealandUnitex companyFinancial Conduct Authority • United KingdomUnitrading InvestmentFinansinspektionen • SwedenunitwallSwiss Financial Market Supervisory Authority • SwitzerlandUNITY BANKFinancial 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.