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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.

Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)Financial Services Agency • JapanUnknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)Financial Services Agency • JapanUnknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)Financial Services Agency • JapanUnknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)Financial Services Agency • JapanUnknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.")Financial Services Agency • JapanUnlimited Forex GoalsCommodity Futures Trading Commission • United States of AmericaUnlimited-Alliance (Imposter)Financial Markets Authority • New ZealandUnoreditFinancial Market Authority • AustriaunowallSwiss Financial Market Supervisory Authority • SwitzerlandUnregistered binary option platformsAutorité des marchés financiers • QuebecUnregulated entitiesCyprus Securities and Exchange Commission • CyprusUnsecured Loan Call Me (Clone)Financial Conduct Authority • United KingdomUNT Forex TradeFinancial Conduct Authority • United KingdomUOBBFSecurities and Futures Commission • Hong KongUoncryptoFinancial Markets Authority • New ZealandUp & Down Marketing LimitedSecurities and Futures Commission • Hong KongUp and Down Marketing Limited t/a One Two TradeAustralian Securities and Investments Commission • AustraliaUPCRYPTOVESTFinancial Conduct Authority • United KingdomUpdated Warning to the public regarding unlicensed VFA companiesMalta Financial Services Authority • MaltaUpgradedtradefxFinancial Conduct Authority • United Kingdomuphlod-ht.pages.dev/Financial Markets Authority • New ZealandUplevel InvestmentsFinancial Conduct Authority • United KingdomUplift Money (clone of FCA Authorised and Appointed Representative firms)Financial Conduct Authority • United KingdomUpline-ETFFinancial Market Authority • AustriaUpper East Side Trust ManagementSecurities and Exchange Commission • United States of AmericaUPRISE FOREX INVESTMENTFinancial Conduct Authority • United KingdomUPRISE TRUSTFinancial Conduct Authority • United KingdomUproFXMonetary Authority of Singapore • SingaporeUpstoxbrokerFinancial Conduct Authority • United KingdomUpswingtrade.com (Clone of FCA authorised firm)Financial Conduct Authority • United KingdomUPWARDFINANCEFinancial Conduct Authority • United KingdomUratheum InvestmentFinancial Conduct Authority • United KingdomURBAN GROWTH INVESTMENTFinancial Conduct Authority • United KingdomUrban Quest Trading (Imposter)Financial Markets Authority • New ZealandUrbancapitaleFinancial Conduct Authority • United KingdomUrbanix Limited t/a Secured OptionsAustralian Securities and Investments Commission • Australia

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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.